Company NameCity Of Cod Limited
Company StatusDissolved
Company Number05256660
CategoryPrivate Limited Company
Incorporation Date12 October 2004(19 years, 6 months ago)
Dissolution Date1 November 2005 (18 years, 6 months ago)

Directors

Director NameMr Karol Rzepkowski
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHelendale House
Lerwick
Shetland
ZE1 0RG
Scotland
Director NameLaurent Louis Albert Viguie
Date of BirthNovember 1959 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed12 October 2004(same day as company formation)
RoleEntrepreneur
Correspondence Address4 Chelsea Crescent
Chelsea Harbour
London
SW10 0XB
Secretary NameMh Secretaries Limited (Corporation)
StatusClosed
Appointed12 October 2004(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH
Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusResigned
Appointed12 October 2004(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR

Location

Registered Address12 Great James Street
London
WC1N 3DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

1 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005First Gazette notice for voluntary strike-off (1 page)
8 June 2005Application for striking-off (1 page)
16 November 2004Ad 13/10/04--------- £ si 5999@1=5999 £ ic 1/6000 (2 pages)
16 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
16 November 2004Nc inc already adjusted 13/10/04 (1 page)
11 November 2004New director appointed (2 pages)
21 October 2004Director resigned (1 page)
21 October 2004New director appointed (2 pages)
12 October 2004Incorporation (15 pages)