This company is commonly known as Codenall Limited. The company was founded 28 years ago and was given the registration number 03066539. The firm's registered office is in LONDON. You can find them at 21-27 Lamb's Conduit Street, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | CODENALL LIMITED |
|---|---|---|
| Company Number | : | 03066539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1995 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21-27 Lamb's Conduit Street, London, WC1N 3GS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Sitwell Villas, Morton, DE55 6GX | Secretary | 04 August 2000 | Active |
| Hollow Bottom Cottage, 27 Nichol Lane, Bromley, England, BR1 4DE | Director | 16 June 1995 | Active |
| 2 Burnage Court, Lawrie Park Avenue, London, SE26 6HS | Secretary | 16 June 1995 | Active |
| 186 Hammersmith Road, London, W6 7DJ | Corporate Nominee Secretary | 09 June 1995 | Active |
| Swan House 61 Church Street, Old Isleworth, TW7 6BE | Director | 16 June 1995 | Active |
| 186 Hammersmith Road, London, W6 7DJ | Corporate Nominee Director | 09 June 1995 | Active |
| Mr Michael Lawrence Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | 21-27, Lamb's Conduit Street, London, WC1N 3GS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-30 | Restoration | Restoration order of court. | Download |
| 2019-11-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2019-09-03 | Gazette | Gazette notice voluntary. | Download |
| 2019-08-22 | Dissolution | Dissolution application strike off company. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Change account reference date company previous extended. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-08 | Officers | Change person director company with change date. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-25 | Address | Change registered office address company with date old address. | Download |
| 2012-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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