Coddan Company Formation Agents (London) Ltd

Company Name	Coddan Company Formation Agents (London) Ltd
Company Status	Dissolved
Company Number	05042738
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Ekaterina Ostapchuk
Nationality	Russian
Status	Closed
Appointed	17 July 2006(2 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (closed 11 May 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	120 Baker Street, 3rd Floor London W1U 6TU

Director Name	Mr Dmitry Ostapchuk
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2006(2 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 11 May 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	120 Baker Street, 3rd Floor London W1U 6TU

Director Name	Marcia Lea Fanara
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2006(2 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 14 August 2006)
Role	Business Consultant
Correspondence Address	57 Ridgmount Gardens London WC1E 7AU

Director Name	Coddan Managers Service Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	14a Kestrel Drive Adwick-Le-Street Doncaster South Yorkshire DN6 7UW

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	14a Kestrel Drive Adwick-Le-Street Doncaster South Yorkshire DN6 7UW

Director Name	Coddan Century Pest Management Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(12 months after company formation)
Appointment Duration	4 months (resigned 15 June 2005)
Correspondence Address	Dept 706 78 Marylebone High Street Marylebone London W1U 5AP

Director Name	Coddan Cpm (Cyprus) Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2006)
Correspondence Address	8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus

Secretary Name	Coddan Century Pest Management Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(12 months after company formation)
Appointment Duration	4 months (resigned 15 June 2005)
Correspondence Address	Dept 706 78 Marylebone High Street Marylebone London W1U 5AP

Secretary Name	Coddan Cpm (Cyprus) Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2006)
Correspondence Address	8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus

Director Name	Coddan Cpm Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2006)
Correspondence Address	5 Percy Street London W1T 1DG

Secretary Name	Coddan Cpm Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2006)
Correspondence Address	5 Percy Street London W1T 1DG

Contact

Website	www.coddan.com

Location

Registered Address	120 Baker Street, 3rd Floor London W1U 6TU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Dmitry Ostapchuk 100.00% Ordinary

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
16 February 2021	Application to strike the company off the register (1 page)
2 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
1 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (3 pages)
8 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (3 pages)
8 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 April 2015	Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015 (1 page)
26 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (3 pages)
26 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (3 pages)
3 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
3 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
5 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
24 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
3 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
17 May 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 May 2011	Director's details changed for Dmitry Ostapchuk on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Dmitry Ostapchuk on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Dmitry Ostapchuk on 1 January 2011 (2 pages)
17 May 2011	Secretary's details changed for Mrs Ekaterina Ostapchuk on 1 January 2011 (1 page)
17 May 2011	Secretary's details changed for Mrs Ekaterina Ostapchuk on 1 January 2011 (1 page)
17 May 2011	Secretary's details changed for Mrs Ekaterina Ostapchuk on 1 January 2011 (1 page)
17 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
17 May 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
5 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
5 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 May 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
15 December 2009	Registered office address changed from Floor 3 5 Percy Street London W1T 1DG on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from Floor 3 5 Percy Street London W1T 1DG on 15 December 2009 (1 page)
6 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 March 2009	Return made up to 12/02/09; full list of members (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from floor 1 office 2 5 percy street london W1T 1DG (1 page)
6 March 2009	Return made up to 12/02/09; full list of members (3 pages)
6 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from floor 1 office 2 5 percy street london W1T 1DG (1 page)
6 May 2008	Return made up to 12/02/08; full list of members (3 pages)
6 May 2008	Return made up to 12/02/08; full list of members (3 pages)
6 May 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 May 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
13 April 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
13 April 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 March 2007	Return made up to 12/02/07; full list of members (2 pages)
9 March 2007	Return made up to 12/02/07; full list of members (2 pages)
19 February 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
19 February 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
25 July 2006	Return made up to 12/02/06; full list of members (2 pages)
25 July 2006	Return made up to 12/02/06; full list of members (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: dept 706 78 marylebone high st london W1U 5AP (1 page)
18 July 2006	Registered office changed on 18/07/06 from: dept 706 78 marylebone high st london W1U 5AP (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 May 2006	Registered office changed on 18/05/06 from: suite 103 176 finchley road, london NW3 6BT (1 page)
18 May 2006	Registered office changed on 18/05/06 from: suite 103 176 finchley road, london NW3 6BT (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New secretary appointed (1 page)
27 June 2005	New secretary appointed (1 page)
27 June 2005	New director appointed (1 page)
3 May 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
3 May 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
3 March 2005	Return made up to 12/02/05; full list of members (3 pages)
3 March 2005	Return made up to 12/02/05; full list of members (3 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New secretary appointed (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New secretary appointed (1 page)
18 February 2005	Ad 08/02/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Ad 08/02/05--------- £ si 998@1=998 £ ic 2/1000 (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New secretary appointed (1 page)
12 February 2004	Incorporation (17 pages)
12 February 2004	Incorporation (17 pages)

Coddan Company Formation Agents (London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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