| Company Name | Koding Modules Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00889435 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1966(57 years, 7 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mrs Sonia Edith Evans |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1991(24 years, 11 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Torcross Road Ruislip Middlesex HA4 0TE |
| Director Name | Mr Anthony Cyril Evans |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(24 years, 11 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 26 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Torcross Road Ruislip Middlesex HA4 0TE |
| Director Name | Mr James Richard Room |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(24 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 03 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Whitby Road Ruislip Middlesex HA4 9DY |
| Secretary Name | Mr James Richard Room |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1991(24 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 03 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Whitby Road Ruislip Middlesex HA4 9DY |
Location
| Registered Address | 120 Baker Street London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 98 at £1 | Mr Anthony Cyril Evans 98.00% Ordinary |
|---|---|
| 1 at £1 | Mr James Richard Room 1.00% Ordinary |
| 1 at £1 | Mrs Sonia Edith Evans 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,512 |
| Cash | £10,989 |
| Current Liabilities | £2,506 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 23 August 2017 | Termination of appointment of James Richard Room as a secretary on 3 December 2016 (1 page) |
| 23 August 2017 | Termination of appointment of James Richard Room as a secretary on 3 December 2016 (1 page) |
| 8 April 2017 | Termination of appointment of James Richard Room as a director on 3 December 2016 (1 page) |
| 8 April 2017 | Termination of appointment of James Richard Room as a director on 3 December 2016 (1 page) |
| 17 March 2017 | Termination of appointment of Anthony Cyril Evans as a director on 26 January 2017 (1 page) |
| 17 March 2017 | Termination of appointment of Anthony Cyril Evans as a director on 26 January 2017 (1 page) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 February 2015 | Registered office address changed from Wellington Buildings 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Wellington Buildings 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from Wellington Buildings 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 September 2013 | Director's details changed for Mr James Richard Room on 1 October 2009 (2 pages) |
| 9 September 2013 | Director's details changed for Mrs Sonia Edith Evans on 1 October 2009 (2 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Mr Anthony Cyril Evans on 1 October 2009 (2 pages) |
| 9 September 2013 | Director's details changed for Mrs Sonia Edith Evans on 1 October 2009 (2 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Mr Anthony Cyril Evans on 1 October 2009 (2 pages) |
| 9 September 2013 | Director's details changed for Mr James Richard Room on 1 October 2009 (2 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Director's details changed for Mr Anthony Cyril Evans on 1 October 2009 (2 pages) |
| 9 September 2013 | Director's details changed for Mrs Sonia Edith Evans on 1 October 2009 (2 pages) |
| 9 September 2013 | Director's details changed for Mr James Richard Room on 1 October 2009 (2 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (15 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (15 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (15 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (15 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (15 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (15 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
| 25 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
| 25 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 8 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 8 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 December 2008 | Return made up to 08/09/08; full list of members (6 pages) |
| 5 December 2008 | Return made up to 08/09/08; full list of members (6 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from datam house 48 maddox street london W1S 1QB (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from datam house 48 maddox street london W1S 1QB (1 page) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 September 2007 | Return made up to 08/09/07; no change of members (8 pages) |
| 27 September 2007 | Return made up to 08/09/07; no change of members (8 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 November 2005 | Return made up to 08/09/05; full list of members (8 pages) |
| 17 November 2005 | Return made up to 08/09/05; full list of members (8 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 13 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 September 2001 | Return made up to 08/09/01; full list of members
|
| 28 September 2001 | Return made up to 08/09/01; full list of members
|
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 September 2000 | Return made up to 08/09/00; full list of members (7 pages) |
| 26 September 2000 | Return made up to 08/09/00; full list of members (7 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 17 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 May 1997 | Registered office changed on 29/05/97 from: 7/9 kingsway london WC2B 6XF (1 page) |
| 29 May 1997 | Registered office changed on 29/05/97 from: 7/9 kingsway london WC2B 6XF (1 page) |
| 16 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 16 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 16 September 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 12 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |