CODA BUSINESS MANAGEMENT LIMITED
Overview
| Company Name | CODA BUSINESS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03648996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CODA BUSINESS MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CODA BUSINESS MANAGEMENT LIMITED located?
| Registered Office Address | 4 Tyn-Y-Brwyn Farm Coedkernew NP10 8UD Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CODA BUSINESS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY FINANCE & INVESTMENT LIMITED | Oct 13, 1998 | Oct 13, 1998 |
What are the latest accounts for CODA BUSINESS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for CODA BUSINESS MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CODA BUSINESS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 33 the Kymin Monmouth Monmouthshire NP25 3SE* on Dec 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from , Imperial House, Imperial Way, Newport, South Wales, NP10 8UH on Jun 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr David Edge as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mrs Natalie Jayne Romano as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Colin Dunford as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Dunford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Natalie Jayne Romano on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin John Dunford on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CODA BUSINESS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROMANO, Natalie Jayne | Secretary | Tyn-Y-Brwyn Farm Coedkernew NP10 8UD Newport 4 Gwent Wales | 149020390001 | |||||||
| EDGE, David Harold | Director | Tyn-Y-Brwyn Farm Coedkernew NP10 8UD Newport 4 Gwent Wales | Wales | British | Director | 43208530002 | ||||
| ROMANO, Natalie Jayne | Director | 4 Tyn-Y-Brwyn Farm Coedkernew NP10 8UD Newport Gwent | Wales | British | Managing Director | 85379970002 | ||||
| DUNFORD, Colin John | Secretary | White Lodge Heol Simonston, Coity CF35 6BE Bridgend Mid Glamorgan | British | 64430360002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| DUNFORD, Colin John | Director | White Lodge Heol Simonston, Coity CF35 6BE Bridgend Mid Glamorgan | Great Britain | British | Accountant | 64430360002 | ||||
| EDGE, David Harold | Director | 33 The Kymin NP25 3SE Monmouth Monmouthshire | Wales | British | Engineer | 43208530002 | ||||
| EDWARDS, Frank | Director | Ford Farm Llancarfan CF62 3AG Barry Vale Of Glamorgan | British | Accountant | 62393680001 | |||||
| INGS, Richard John | Director | The Laurels Mill Road Lisvane CF14 5XL Cardiff South Glamorgan | British | Accountant | 22421850001 | |||||
| NOTLEY, David | Director | 8 George Close Gwaelod Y Garth CF15 9ST Cardiff South Glamorgan | British | Director | 13783430003 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0