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CODDAN COMPANY FORMATION AGENTS (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coddan Company Formation Agents (london) Ltd. The company was founded 20 years ago and was given the registration number 05042738. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CODDAN COMPANY FORMATION AGENTS (LONDON) LTD
Company Number:05042738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:120 Baker Street, 3rd Floor, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Secretary17 July 2006Active
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director14 August 2006Active
Dept 706 78 Marylebone High Street, Marylebone, W1U 5AP

Secretary08 February 2005Active
8 Kennedy Avenue, 1st Floor, Office 101, P.O Box 26557, Nicosia, Cyprus,

Corporate Secretary08 February 2005Active
5 Percy Street, London, W1T 1DG

Corporate Secretary15 June 2005Active
14a Kestrel Drive, Adwick-Le-Street, Doncaster, DN6 7UW

Corporate Secretary12 February 2004Active
Dept 706 78 Marylebone High Street, Marylebone, W1U 5AP

Director08 February 2005Active
57 Ridgmount Gardens, London, WC1E 7AU

Director17 July 2006Active
8 Kennedy Avenue, 1st Floor, Office 101, P.O Box 26557, Nicosia, Cyprus,

Corporate Director08 February 2005Active
5 Percy Street, London, W1T 1DG

Corporate Director15 June 2005Active
14a Kestrel Drive, Adwick-Le-Street, Doncaster, DN6 7UW

Corporate Director12 February 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-16Dissolution

Dissolution application strike off company.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Address

Change registered office address company with date old address new address.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2014-03-03Accounts

Accounts with accounts type dormant.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type dormant.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Accounts

Accounts with accounts type dormant.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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2011-05-17Annual return

Annual return company with made up date full list shareholders.

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2011-05-17Accounts

Accounts with accounts type dormant.

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2011-05-17Officers

Change person director company with change date.

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