Codedraft Limited

Company Name	Codedraft Limited
Company Status	Dissolved
Company Number	04313843
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Peter Harlow Button
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(5 years after company formation)
Appointment Duration	16 years, 4 months (closed 07 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Mr John Michael Roth Cohen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(7 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 07 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Drury Lane London WC2B 5RZ

Director Name	Baroness Sally Rachel Hamwee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 week, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 12 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	101a Mortlake High Street London SW14 8HQ

Director Name	Mr David Michael Landsman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Ross Way Northwood Middlesex HA6 3HU

Secretary Name	Baroness Sally Rachel Hamwee
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 week, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 12 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	101a Mortlake High Street London SW14 8HQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 2008(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 January 2013)
Correspondence Address	89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 2016(14 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	55 Drury Lane London WC2B 5RZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Cohen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,892
Cash	£1,023
Current Liabilities	£18,272

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

7 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022	First Gazette notice for voluntary strike-off (1 page)
12 December 2022	Application to strike the company off the register (3 pages)
6 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
1 December 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
4 November 2021	Director's details changed for Peter Harlow Button on 3 November 2021 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
11 June 2021	Director's details changed for Mr John Michael Roth Cohen on 29 April 2021 (2 pages)
27 April 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
3 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
12 July 2019	Change of details for Mr John Michael Roth Cohen as a person with significant control on 18 June 2019 (2 pages)
11 July 2019	Director's details changed for Mr John Michael Roth Cohen on 18 June 2019 (2 pages)
2 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
18 June 2019	Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page)
8 April 2019	Change of details for Mr John Michael Roth Cohen as a person with significant control on 6 April 2016 (2 pages)
5 April 2019	Director's details changed for Mr John Michael Roth Cohen on 6 April 2016 (2 pages)
5 April 2019	Director's details changed for Mr John Michael Roth Cohen on 6 April 2016 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 August 2017	Micro company accounts made up to 31 October 2016 (4 pages)
2 August 2017	Micro company accounts made up to 31 October 2016 (4 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016 (2 pages)
9 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016 (2 pages)
9 August 2016	Termination of appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016 (1 page)
9 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016 (2 pages)
9 August 2016	Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016 (2 pages)
9 August 2016	Termination of appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016 (1 page)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
8 August 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (5 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 January 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
29 January 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
29 January 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
29 January 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 October 2011 (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 October 2011 (3 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for Portland Registrars Limited on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Portland Registrars Limited on 15 July 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Peter Button on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Secretary's details changed for Portland Registrars Limited on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Peter Button on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Portland Registrars Limited on 13 November 2009 (2 pages)
13 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 January 2009	Appointment terminated director and secretary sally hamwee (1 page)
16 January 2009	Appointment terminated director and secretary sally hamwee (1 page)
14 January 2009	Director appointed john michael roth cohen (2 pages)
14 January 2009	Secretary appointed portland registrars LIMITED (1 page)
14 January 2009	Secretary appointed portland registrars LIMITED (1 page)
14 January 2009	Director appointed john michael roth cohen (2 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 November 2008	Return made up to 31/10/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 December 2007	Return made up to 31/10/07; full list of members (5 pages)
7 December 2007	Return made up to 31/10/07; full list of members (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
5 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
5 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 December 2005	Return made up to 31/10/05; full list of members (7 pages)
12 December 2005	Return made up to 31/10/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
11 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
11 June 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
10 February 2004	Accounts for a dormant company made up to 31 October 2002 (4 pages)
10 February 2004	Accounts for a dormant company made up to 31 October 2002 (4 pages)
7 February 2004	Return made up to 31/10/03; full list of members (7 pages)
7 February 2004	Return made up to 31/10/03; full list of members (7 pages)
30 December 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
30 December 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New director appointed (1 page)
30 November 2001	New director appointed (1 page)
30 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: 120 east road london N1 6AA (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 120 east road london N1 6AA (1 page)
31 October 2001	Incorporation (15 pages)
31 October 2001	Incorporation (15 pages)

Codedraft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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