Codetrek Limited

Company Name	Codetrek Limited
Company Status	Dissolved
Company Number	03117254
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Girish Kumar Vaswani
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2008(12 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19, Bentley Priory Mansion House Drive Stanmore Middlesex HA7 3FB

Secretary Name	Mr Girish Kumar Vaswani
Nationality	British
Status	Closed
Appointed	26 August 2008(12 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19, Bentley Priory Mansion House Drive Stanmore Middlesex HA7 3FB

Director Name	Kapil Kumar Vaswani
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(13 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 March 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Haydon Dell Hertfordshire Bushey WD23 1DD

Director Name	Mr Santosh Singh Vaswani
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2009(13 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Chessington Avenue Finchely London N3 3DR

Director Name	Haresh Darayani
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 November 1995(2 weeks, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Gaito Weg 31 Curacao Netherlands Antilles

Secretary Name	Kenneth John Chivers
Nationality	British
Status	Resigned
Appointed	09 November 1995(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 4 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Apers Avenue Westfield Woking GU22 9NB

Director Name	Gul Chugani
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1999)
Role	Sales
Country of Residence	England
Correspondence Address	94 Horsenden Lane South Perivale Greenford Middlesex UB6 7NN

Director Name	Sumitra Chugani
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 October 2004)
Role	Sales Admin
Correspondence Address	94 Horsenden Lane South Greenford Middlesex UB6 7NN

Director Name	Gul Chugani
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 March 2011)
Role	Sales Cons
Country of Residence	England
Correspondence Address	6 Beresford Avenue Wembley Middlesex HA0 1SA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Rhodes Way Watford WD24 4YW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Kapil Kumar Vaswani 50.00% Ordinary
50 at £1	Mr Girish Kumar Vaswani 50.00% Ordinary

Financials

Year	2014
Net Worth	£127,619
Cash	£1,868
Current Liabilities	£989

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

22 June 2005	Delivered on: 24 June 2005 Satisfied on: 6 January 2011 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company trading as franchise to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 June 2005

Delivered on: 24 June 2005
Satisfied on: 6 January 2011
Persons entitled: Cattles Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company trading as franchise to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 30 September 2019 (8 pages)
26 November 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
23 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 May 2015	Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Watford WD24 4YW on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 6 Beresford Avenue Wembley Middlesex HA0 1SA to 14 Rhodes Way Watford WD24 4YW on 20 May 2015 (1 page)
2 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
2 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (6 pages)
22 December 2014	Director's details changed for Mr Santosh Singh Vaswani on 22 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Mr Girish Kumar Vaswani on 22 December 2014 (1 page)
22 December 2014	Director's details changed for Mr Santosh Singh Vaswani on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr Girish Kumar Vaswani on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Kapil Kumar Vaswani on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr Girish Kumar Vaswani on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Kapil Kumar Vaswani on 22 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Mr Girish Kumar Vaswani on 22 December 2014 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
23 March 2011	Termination of appointment of Gul Chugani as a director (2 pages)
23 March 2011	Termination of appointment of Gul Chugani as a director (2 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Secretary's details changed for Mr Girish Kumar Vaswani on 18 December 2010 (1 page)
20 December 2010	Director's details changed for Gul Chugani on 18 November 2010 (2 pages)
20 December 2010	Director's details changed for Gul Chugani on 18 November 2010 (2 pages)
20 December 2010	Director's details changed for Mr Santosh Singh Vaswani on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Kapil Kumar Vaswani on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Kapil Kumar Vaswani on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Santosh Singh Vaswani on 18 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Girish Kumar Vaswani on 18 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Mr Girish Kumar Vaswani on 18 December 2010 (1 page)
20 December 2010	Director's details changed for Mr Girish Kumar Vaswani on 18 December 2010 (2 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Registered office address changed from 4 Beresford Avenue Wembley Middlesex HA0 1YZ on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 4 Beresford Avenue Wembley Middlesex HA0 1YZ on 22 July 2010 (1 page)
3 February 2010	Director's details changed for Kapil Kumar Vaswani on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Gul Chugani on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Girish Kumar Vaswani on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Kapil Kumar Vaswani on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Gul Chugani on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Girish Kumar Vaswani on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Kapil Kumar Vaswani on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Girish Kumar Vaswani on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Gul Chugani on 3 February 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 July 2009	Director appointed santosh singh vaswani (2 pages)
23 July 2009	Director appointed kapil kumar vaswani (2 pages)
23 July 2009	Director appointed kapil kumar vaswani (2 pages)
23 July 2009	Director appointed santosh singh vaswani (2 pages)
5 March 2009	Appointment terminated secretary kenneth chivers (1 page)
5 March 2009	Appointment terminated secretary kenneth chivers (1 page)
24 February 2009	Return made up to 18/12/08; full list of members (4 pages)
24 February 2009	Return made up to 18/12/08; full list of members (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from po box 761 36 apers avenue woking surrey GU22 9BB (1 page)
12 February 2009	Registered office changed on 12/02/2009 from po box 761 36 apers avenue woking surrey GU22 9BB (1 page)
23 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
21 December 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
21 December 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
2 September 2008	Director and secretary appointed girish kumar vaswani (1 page)
2 September 2008	Director and secretary appointed girish kumar vaswani (1 page)
27 February 2008	Return made up to 18/12/07; full list of members (3 pages)
27 February 2008	Return made up to 18/12/07; full list of members (3 pages)
21 November 2007	Amended accounts made up to 31 December 2006 (6 pages)
21 November 2007	Amended accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 December 2006	Return made up to 18/12/06; full list of members (2 pages)
19 December 2006	Return made up to 18/12/06; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 November 2005	Return made up to 23/10/05; full list of members (2 pages)
14 November 2005	Return made up to 23/10/05; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 June 2005	Particulars of mortgage/charge (6 pages)
24 June 2005	Particulars of mortgage/charge (6 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2003 (5 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2003 (5 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
4 November 2004	Return made up to 23/10/04; full list of members (6 pages)
4 November 2004	Return made up to 23/10/04; full list of members (6 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
8 January 2004	Return made up to 23/10/03; full list of members (6 pages)
8 January 2004	Return made up to 23/10/03; full list of members (6 pages)
23 October 2003	Partial exemption accounts made up to 31 December 2002 (11 pages)
23 October 2003	Partial exemption accounts made up to 31 December 2002 (11 pages)
1 November 2002	Partial exemption accounts made up to 31 December 2001 (9 pages)
1 November 2002	Partial exemption accounts made up to 31 December 2001 (9 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
30 November 2001	Partial exemption accounts made up to 31 December 2000 (9 pages)
30 November 2001	Partial exemption accounts made up to 31 December 2000 (9 pages)
13 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Partial exemption accounts made up to 31 December 1999 (7 pages)
6 November 2001	Partial exemption accounts made up to 31 December 1999 (7 pages)
1 June 2001	Registered office changed on 01/06/01 from: 8 acacia close woodham weybridge KT15 3SJ (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 8 acacia close woodham weybridge KT15 3SJ (1 page)
20 November 2000	Return made up to 23/10/00; full list of members (6 pages)
20 November 2000	Return made up to 23/10/00; full list of members (6 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
24 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
29 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
4 May 1999	Full accounts made up to 30 June 1998 (8 pages)
4 May 1999	Full accounts made up to 30 June 1998 (8 pages)
16 November 1998	Return made up to 23/10/98; no change of members (4 pages)
16 November 1998	Return made up to 23/10/98; no change of members (4 pages)
11 May 1998	Full accounts made up to 30 June 1997 (7 pages)
11 May 1998	Full accounts made up to 30 June 1997 (7 pages)
2 November 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1997	Return made up to 23/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
6 November 1996	Return made up to 23/10/96; full list of members (6 pages)
6 November 1996	Return made up to 23/10/96; full list of members (6 pages)
25 June 1996	Accounting reference date notified as 30/06 (1 page)
25 June 1996	Accounting reference date notified as 30/06 (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
27 November 1995	Secretary resigned;new director appointed (2 pages)
27 November 1995	Registered office changed on 27/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 1995	Secretary resigned;new director appointed (2 pages)
27 November 1995	Registered office changed on 27/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 1995	New secretary appointed;director resigned (2 pages)
27 November 1995	New secretary appointed;director resigned (2 pages)
23 October 1995	Incorporation (12 pages)
23 October 1995	Incorporation (12 pages)