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CODDAN OFFSHORE INCORPORATION AGENT LTD

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

This company is commonly known as Coddan Offshore Incorporation Agent Ltd. The company was founded 18 years ago and was given the registration number 05447992. 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 OFFSHORE INCORPORATION AGENT LTD
Company Number:05447992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 May 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

Director01 May 2010Active
Dept 706 78 Marylebone High Street, Marylebone, W1U 5AP

Secretary10 May 2005Active
8 Kennedy Avenue, 1st Floor, Office 101, P.O Box 26557, Nicosia, Cyprus,

Corporate Secretary10 May 2005Active
5 Percy Street, London, W1T 1DG

Corporate Secretary15 June 2005Active
Dept 706 78 Marylebone High Street, Marylebone, W1U 5AP

Director10 May 2005Active
8 Kennedy Avenue, 1st Floor, Office 101, P.O Box 26557, Nicosia, Cyprus,

Corporate Director10 May 2005Active
5 Percy Street, London, W1T 1DG

Corporate Director15 June 2005Active

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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2020-06-02Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Change person director company with change date.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2015-06-01Address

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

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2014-06-03Accounts

Accounts with accounts type dormant.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type dormant.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type dormant.

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2012-05-18Annual return

Annual return company with made up date full list shareholders.

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2011-06-09Annual return

Annual return company with made up date full list shareholders.

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2011-06-02Accounts

Accounts with accounts type dormant.

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