Decode Limited

Company Name	Decode Limited
Director	Jason Phillip Tregilgas Ellis
Company Status	Active - Proposal to Strike off
Company Number	03871696
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 6 months ago)
Previous Name	Tank Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jason Phillip Tregilgas Ellis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 1999(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Shropshire House, 179 Tottenham Court Ro London W1T 7NZ

Secretary Name	Emily Ellis
Status	Current
Appointed	31 December 2010(11 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	1st Floor Shropshire House, 179 Tottenham Court Ro London W1T 7NZ

Secretary Name	Lisa Marie Thompson
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Tapton Terrace Chesterfield Derbyshire S41 7UF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.decodemap.com/
Email address	[email protected]

Location

Registered Address	1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jason P.t Ellis 100.00% Ordinary

Financials

Year	2014
Net Worth	£274
Cash	£3
Current Liabilities	£30,409

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Next Accounts Due	30 November 2020 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	4 November 2020 (3 years, 5 months ago)
Next Return Due	18 November 2021 (overdue)

Charges

6 December 1999	Delivered on: 22 December 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

6 December 1999

Delivered on: 22 December 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

11 February 2023	Compulsory strike-off action has been suspended (1 page)
17 January 2023	First Gazette notice for compulsory strike-off (1 page)
23 January 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
28 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
20 December 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 December 2018	Compulsory strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2017	Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 21 December 2017 (1 page)
7 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 4 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
12 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 June 2014	Registered office address changed from 34-36 Maddox Street London W1S 1PD on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 34-36 Maddox Street London W1S 1PD on 11 June 2014 (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 April 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
4 April 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
4 April 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
23 January 2012	Appointment of Emily Ellis as a secretary (1 page)
23 January 2012	Termination of appointment of Lisa Thompson as a secretary (1 page)
23 January 2012	Termination of appointment of Lisa Thompson as a secretary (1 page)
23 January 2012	Appointment of Emily Ellis as a secretary (1 page)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Jason Phillip Tregilgas Ellis on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Jason Phillip Tregilgas Ellis on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Jason Phillip Tregilgas Ellis on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
10 February 2009	Return made up to 04/11/08; full list of members (3 pages)
10 February 2009	Return made up to 04/11/08; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
1 December 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
14 March 2008	Return made up to 04/11/07; full list of members (3 pages)
14 March 2008	Return made up to 04/11/07; full list of members (3 pages)
14 March 2008	Secretary's change of particulars / lisa thompson / 04/11/2007 (1 page)
14 March 2008	Secretary's change of particulars / lisa thompson / 04/11/2007 (1 page)
27 November 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
27 November 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
15 November 2006	Return made up to 04/11/06; full list of members (2 pages)
15 November 2006	Return made up to 04/11/06; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
24 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
15 August 2006	Total exemption full accounts made up to 30 November 2004 (9 pages)
15 August 2006	Total exemption full accounts made up to 30 November 2004 (9 pages)
22 November 2005	Return made up to 04/11/05; full list of members (6 pages)
22 November 2005	Return made up to 04/11/05; full list of members (6 pages)
10 March 2005	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2005	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2005	Total exemption full accounts made up to 30 November 2003 (9 pages)
5 January 2005	Total exemption full accounts made up to 30 November 2003 (9 pages)
3 December 2004	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 2004	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2004	Compulsory strike-off action has been discontinued (1 page)
27 July 2004	Compulsory strike-off action has been discontinued (1 page)
23 July 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
23 July 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
20 November 2002	Return made up to 04/11/02; full list of members (6 pages)
20 November 2002	Return made up to 04/11/02; full list of members (6 pages)
23 April 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
23 April 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
3 December 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
3 December 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
14 September 2001	Company name changed tank communications LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed tank communications LIMITED\certificate issued on 14/09/01 (2 pages)
4 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
4 July 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
5 December 2000	Return made up to 04/11/00; full list of members (6 pages)
5 December 2000	Return made up to 04/11/00; full list of members (6 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
4 November 1999	Incorporation (16 pages)
4 November 1999	Incorporation (16 pages)