| Company Name | Outcoding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04953768 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Damian Roland Guy Le Roux |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
| Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
Contact
| Website | www.outcoding.co.uk |
|---|
Location
| Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Damian Roland Guy Le Roux 51.00% Ordinary |
|---|---|
| 49 at £1 | Karin Marschatz 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,112 |
| Cash | £228,693 |
| Current Liabilities | £95,751 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 6 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2018 | Confirmation statement made on 5 November 2018 with updates (4 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) |
| 12 December 2017 | Notification of Damian Roland Guy Leroux as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2017 | Notification of Damian Roland Guy Leroux as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 12 December 2017 | Notification of Karin Marschatz as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 12 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 20 April 2017 | Confirmation statement made on 5 November 2016 with updates (24 pages) |
| 20 April 2017 | Administrative restoration application (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 April 2017 | Administrative restoration application (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 April 2017 | Confirmation statement made on 5 November 2016 with updates (24 pages) |
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Director's details changed for Damian Roland Guy Le Roux on 5 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Damian Roland Guy Le Roux on 5 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for Damian Roland Guy Le Roux on 5 November 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Damian Roland Guy Leroux on 4 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Damian Roland Guy Leroux on 4 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Damian Roland Guy Leroux on 4 November 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Turner Hampton Secretaries Limited on 4 November 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Turner Hampton Secretaries Limited on 4 November 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Turner Hampton Secretaries Limited on 4 November 2009 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 December 2006 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 8 December 2006 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 24 January 2005 | Return made up to 05/11/04; full list of members
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| 24 January 2005 | Return made up to 05/11/04; full list of members
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| 5 November 2003 | Incorporation (14 pages) |
| 5 November 2003 | Incorporation (14 pages) |