| Company Name | Coddan Bvi Incorporators Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05447991 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 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
| Director Name | Mr Dmitry Ostapchuk |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(7 years, 11 months after company formation) |
| Appointment Duration | 8 years (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| Director Name | Mrs Ekaterina Ostapchuk |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(3 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 20 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Baker Street London W1U 6TY |
| Director Name | Coddan Century Pest Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street Marylebone London W1U 5AP |
| Director Name | Coddan Cpm (Cyprus) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| 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 | 10 May 2005(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street Marylebone London W1U 5AP |
| Secretary Name | Coddan Cpm (Cyprus) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| 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 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 May 2010) |
| Correspondence Address | 5 Percy Street London W1T 1DG |
| Secretary Name | Coddan Cpm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 May 2010) |
| Correspondence Address | 5 Percy Street London W1T 1DG |
Contact
| Website | coddan.co.uk |
|---|---|
| Telephone | 020 79355171 |
| Telephone region | London |
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
| 1 at £1 | Coddan Cpm LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
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 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 14 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 16 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 16 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 1 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2015 | Registered office address changed from 120 Baker Street 3rd Floor London W1U 6TU to 120 Baker Street, 3rd Floor London W1U 6TU on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 120 Baker Street 3rd Floor London W1U 6TU to 120 Baker Street, 3rd Floor London W1U 6TU on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 120 Baker Street 3rd Floor London W1U 6TU to 120 Baker Street, 3rd Floor London W1U 6TU on 2 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street 3rd Floor London W1U 6TU on 1 June 2015 (1 page) |
| 1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street 3rd Floor London W1U 6TU on 1 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street 3rd Floor London W1U 6TU on 1 June 2015 (1 page) |
| 1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 May 2013 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 29 May 2013 | Appointment of Mr Dmitry Ostapchuk as a director (2 pages) |
| 29 May 2013 | Termination of appointment of Ekaterina Ostapchuk as a director (1 page) |
| 29 May 2013 | Appointment of Mr Dmitry Ostapchuk as a director (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 July 2010 | Termination of appointment of Coddan Cpm Limited as a director (1 page) |
| 27 July 2010 | Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages) |
| 27 July 2010 | Termination of appointment of Coddan Cpm Limited as a secretary (1 page) |
| 27 July 2010 | Termination of appointment of Coddan Cpm Limited as a director (1 page) |
| 27 July 2010 | Termination of appointment of Coddan Cpm Limited as a secretary (1 page) |
| 27 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (3 pages) |
| 15 December 2009 | Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 December 2009 (1 page) |
| 11 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 19 May 2009 | Appointment terminated director coddan cpm (cyprus) LIMITED (1 page) |
| 19 May 2009 | Appointment terminated director coddan cpm (cyprus) LIMITED (1 page) |
| 19 May 2009 | Appointment terminated secretary coddan cpm (cyprus) LIMITED (1 page) |
| 19 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 May 2009 | Director appointed mrs ekaterina ostapchuk (1 page) |
| 19 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 May 2009 | Appointment terminated secretary coddan cpm (cyprus) LIMITED (1 page) |
| 19 May 2009 | Director appointed mrs ekaterina ostapchuk (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 22 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 2 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 24 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | New secretary appointed (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | New secretary appointed (1 page) |
| 10 May 2005 | Incorporation (15 pages) |
| 10 May 2005 | Incorporation (15 pages) |