Codepoint Limited

Company Name	Codepoint Limited
Director	Nike Polity Zorbas
Company Status	Active
Company Number	01954564
Category	Private Limited Company
Incorporation Date	5 November 1985(38 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nike Polity Zorbas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 September 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	43 Rosslyn Hill London NW3 5UH

Secretary Name	Nike Polity Zorbas
Nationality	British
Status	Current
Appointed	04 September 2000(14 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	43 Rosslyn Hill London NW3 5UH

Director Name	Mr Christos Imirtziades
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 March 1991(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 December 1991)
Role	Undergraduate
Correspondence Address	11 Rudall Crescent London W11 4SN

Director Name	Vasiliki Ioannou Imirtziades
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 December 1991)
Role	Housewife
Correspondence Address	1 Swanscombe Road London W11 4SU

Director Name	Mrs Niki-Polity Zorbas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1995)
Role	Property Developer
Correspondence Address	83 Grosvenor Avenue London N5 2NN

Secretary Name	Mrs Niki-Polity Zorbas
Nationality	British
Status	Resigned
Appointed	08 March 1991(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	83 Grosvenor Avenue London N5 2NN

Director Name	Alexander Nicholas Zorbas
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(6 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 March 2009)
Role	Architectural Designer
Country of Residence	United Kingdom
Correspondence Address	43 Rosslyn Hill Hampstead London NW3 5UH

Secretary Name	Maria Alder
Nationality	British
Status	Resigned
Appointed	31 March 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	82 Frances Road Windsor Berkshire SL4 3AJ

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Nike Polity Zorbas 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

3 December 1985	Delivered on: 4 October 1988 Satisfied on: 24 November 2007 Persons entitled: Commercial Bank of the Near East PLC Classification: Legal charge registered pursuant to an order of court dated 23.9.88 Secured details: Â£150,000. Particulars: L/H property k/a 20 lees place london W1 - title no:- ngl 93469. Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
16 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
31 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
31 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
1 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 08/03/09; full list of members (4 pages)
31 March 2009	Return made up to 08/03/09; full list of members (4 pages)
18 March 2009	Appointment terminated director alexander zorbas (1 page)
18 March 2009	Appointment terminated director alexander zorbas (1 page)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
2 January 2008	Return made up to 27/11/07; full list of members (3 pages)
2 January 2008	Return made up to 27/11/07; full list of members (3 pages)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 March 2007	Return made up to 08/03/07; full list of members (3 pages)
12 March 2007	Return made up to 08/03/07; full list of members (3 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 April 2006	Return made up to 08/03/06; full list of members (7 pages)
7 April 2006	Return made up to 08/03/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 March 2005	Return made up to 08/03/05; full list of members (3 pages)
23 March 2005	Return made up to 08/03/05; full list of members (3 pages)
15 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
18 March 2004	Return made up to 08/03/04; full list of members (7 pages)
18 March 2004	Registered office changed on 18/03/04 from: 295 grays inn road london WC1X 8QL (1 page)
18 March 2004	Return made up to 08/03/04; full list of members (7 pages)
18 March 2004	Registered office changed on 18/03/04 from: 295 grays inn road london WC1X 8QL (1 page)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
11 March 2003	Return made up to 08/03/03; full list of members (7 pages)
11 March 2003	Return made up to 08/03/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 March 2002	Return made up to 08/03/02; full list of members (6 pages)
15 March 2002	Return made up to 08/03/02; full list of members (6 pages)
25 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
25 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 March 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 May 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 April 2000	Return made up to 08/03/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Return made up to 08/03/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 March 1999	Return made up to 08/03/99; no change of members (4 pages)
18 March 1999	Return made up to 08/03/99; no change of members (4 pages)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
28 May 1998	Return made up to 08/03/95; full list of members (5 pages)
28 May 1998	Return made up to 08/03/95; full list of members (5 pages)
28 May 1998	Return made up to 08/03/96; full list of members (5 pages)
28 May 1998	Return made up to 08/03/96; full list of members (5 pages)
13 May 1998	Return made up to 08/03/97; full list of members (6 pages)
13 May 1998	Return made up to 08/03/97; full list of members (6 pages)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 April 1998	Accounts for a dormant company made up to 31 March 1995 (6 pages)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 April 1998	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 April 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 April 1998	Accounts for a dormant company made up to 31 March 1995 (6 pages)
16 April 1998	Deferment of dissolution (voluntary) (1 page)
16 April 1998	Deferment of dissolution (voluntary) (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
13 June 1997	Dissolution deferment (1 page)
13 June 1997	Notice to Secretary of State for direction (1 page)
13 June 1997	Notice to Secretary of State for direction (1 page)
13 June 1997	Dissolution deferment (1 page)
28 June 1995	Dissolution deferment (2 pages)
28 June 1995	Dissolution deferment (2 pages)
26 April 1995	Completion of winding up (2 pages)
26 April 1995	Completion of winding up (2 pages)
5 November 1985	Incorporation (17 pages)
5 November 1985	Incorporation (17 pages)

Codepoint Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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