CODDAN COMPANY FORMATION AGENTS (LONDON) LTD
Overview
| Company Name | CODDAN COMPANY FORMATION AGENTS (LONDON) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05042738 |
| 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 CODDAN COMPANY FORMATION AGENTS (LONDON) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CODDAN COMPANY FORMATION AGENTS (LONDON) LTD located?
| Registered Office Address | 120 Baker Street, 3rd Floor W1U 6TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CODDAN COMPANY FORMATION AGENTS (LONDON) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for CODDAN COMPANY FORMATION AGENTS (LONDON) LTD?
| 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on Apr 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Dmitry Ostapchuk on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of CODDAN COMPANY FORMATION AGENTS (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSTAPCHUK, Ekaterina | Secretary | Baker Street, 3rd Floor W1U 6TU London 120 England | Russian | 111318500003 | ||||||
| OSTAPCHUK, Dmitry | Director | Baker Street, 3rd Floor W1U 6TU London 120 England | England | British | 114916570002 | |||||
| CODDAN CENTURY PEST MANAGEMENT LIMITED | Secretary | Dept 706 78 Marylebone High Street W1U 5AP Marylebone London | 93090070003 | |||||||
| CODDAN CPM (CYPRUS) LIMITED | Secretary | 8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus | 93187420001 | |||||||
| CODDAN CPM LIMITED | Secretary | 5 Percy Street W1T 1DG London | 115988750001 | |||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | 14a Kestrel Drive Adwick-Le-Street DN6 7UW Doncaster South Yorkshire | 84928590002 | |||||||
| FANARA, Marcia Lea | Director | 57 Ridgmount Gardens WC1E 7AU London | Usa | 113946260002 | ||||||
| CODDAN CENTURY PEST MANAGEMENT LIMITED | Director | Dept 706 78 Marylebone High Street W1U 5AP Marylebone London | 93090070003 | |||||||
| CODDAN CPM (CYPRUS) LIMITED | Director | 8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus | 93187420001 | |||||||
| CODDAN CPM LIMITED | Director | 5 Percy Street W1T 1DG London | 115988750001 | |||||||
| CODDAN MANAGERS SERVICE LIMITED | Director | 14a Kestrel Drive Adwick-Le-Street DN6 7UW Doncaster South Yorkshire | 86987590002 |
What are the latest statements on persons with significant control for CODDAN COMPANY FORMATION AGENTS (LONDON) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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