| Company Name | Kodet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04907858 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Dr Kathryn Jeanne Evans |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(3 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 26 November 2013) |
| Role | Education Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Tillingbourne Gardens Finchley London Greater London N3 3JJ |
| Secretary Name | Dr Odette Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(3 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 26 November 2013) |
| Role | Company Director |
| Correspondence Address | 31 Tillingbourne Gardens London N3 3JJ |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 31 Tillingbourne Gardens London N3 3JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Kathryn Evans 90.00% Ordinary |
|---|---|
| 10 at £1 | Odette Evans 10.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 10 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Registered office address changed from 31 Tillingbourne Gardens Finchley London Greater London N3 3JJ on 21 June 2011 (2 pages) |
| 21 June 2011 | Registered office address changed from 31 Tillingbourne Gardens Finchley London Greater London N3 3JJ on 21 June 2011 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 3 October 2010 | Secretary's details changed for Odette Evans on 23 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Kathryn Jeanne Evans on 23 September 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Director's details changed for Kathryn Jeanne Evans on 23 September 2010 (2 pages) |
| 3 October 2010 | Secretary's details changed for Odette Evans on 23 September 2010 (2 pages) |
| 19 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 23 September 2008 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 23 September 2008 with a full list of shareholders (3 pages) |
| 1 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 18 August 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 8 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 8 September 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 31 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 24 July 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 7 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 14 September 2005 | Accounts made up to 30 September 2004 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 December 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 October 2003 | Registered office changed on 05/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 5 October 2003 | Registered office changed on 05/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 5 October 2003 | Director resigned (1 page) |
| 5 October 2003 | Director resigned (1 page) |
| 5 October 2003 | Secretary resigned (1 page) |
| 5 October 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Incorporation (12 pages) |