CODEPLAY TECHNOLOGY LIMITED
Overview
| Company Name | CODEPLAY TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04537783 |
| 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 CODEPLAY TECHNOLOGY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CODEPLAY TECHNOLOGY LIMITED located?
| Registered Office Address | Regent House 316 Beulah Hill SE19 3HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CODEPLAY TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPILERCO LIMITED | Sep 17, 2002 | Sep 17, 2002 |
What are the latest accounts for CODEPLAY TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for CODEPLAY TECHNOLOGY 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 | ||||||||||
Confirmation statement made on Sep 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Andrew Richards 81 Linkfield Street Redhill RH1 6BY to Regent House 316 Beulah Hill London SE19 3HF on Sep 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Mar 14, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew James Richards on Oct 03, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew James Richards on Oct 03, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 83 Grovehill Road Redhill Surrey RH1 6DB* on Nov 03, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CODEPLAY TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Andrew James | Secretary | Craighouse Avenue EH10 5LN Edinburgh 40 United Kingdom | British | Computer Programmer | 84790240003 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| DOLINSKY, Jens Uwe | Director | 3 Middleby St EH9 1TD Edinburgh Midlothian | Scotland | German | Computer Programmer | 101919720001 | ||||||||
| RICHARDS, Andrew James | Director | Craighouse Avenue EH10 5LN Edinburgh 40 Midlothian | Scotland | British | Computer Programmer | 84790240004 | ||||||||
| SLIM, Adam James | Secretary | Flat1 44 Claverton Street SW1V 3AU London | British | Director | 68897160001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of CODEPLAY TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Elliott San | Apr 06, 2016 | 316 Beulah Hill SE19 3HF London Regent House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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