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CODDAN OFFSHORE SOLUTIONS LTD

CODDAN OFFSHORE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCODDAN OFFSHORE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05790673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CODDAN OFFSHORE SOLUTIONS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CODDAN OFFSHORE SOLUTIONS LTD located?

    Registered Office Address
    120 Baker Street, 3rd Floor
    W1U 6TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODDAN OFFSHORE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CODDAN OFFSHORE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Director's details changed for Dmitry Ostapchuk on May 03, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    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 pagesAD01

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 21, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CODDAN OFFSHORE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTAPCHUK, Ekaterina
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Secretary
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		RussianDirector111318500003
    OSTAPCHUK, Dmitry
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		United KingdomBritishDirector151800490002
    OSTAPCHUK, Ekaterina
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		EnglandBritishBusiness Consultant148520930001
    ARJONA ALMAZAN, Maria Mercedes
    5 Percy Street
    W1T 1DG London
    		Secretary
    5 Percy Street
    W1T 1DG London
    		British112062760001
    ROPE LOKA, Gracia Natividad
    5 Percy Street
    W1T 1DG London
    		Director
    5 Percy Street
    W1T 1DG London
    		RussianDirector112062740001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CODDAN OFFSHORE SOLUTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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