London
W1U 6TU
Director Name | Mrs Ekaterina Crawford |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2010(3 years, 6 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120 Baker Street London W1U 6TU |
Secretary Name | Coddan Secretary Service Limited (Corporation) |
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Status | Current |
Appointed | 19 June 2006(same day as company formation) |
Correspondence Address | 120 Baker Street London W1U 6TU |
Director Name | Miss Iran Arauz De Leon |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Panamanian |
Status | Resigned |
Appointed | 30 September 2008(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2010) |
Role | Legal Assistant |
Country of Residence | Panama |
Correspondence Address | 5 Percy St. London W1T 1DG |
Director Name | Coddan Managers Service Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2006(same day as company formation) |
Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Registered Address | 120 Baker Street, 3rd Floor London W1U 6TU |
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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 |
1 at £1 | Ekaterina Ostapchuk 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
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Next Return Due | 4 July 2024 (3 months from now) |
16 December 2020 | Notification of Coddan Managers Service Limited as a person with significant control on 16 December 2020 (2 pages) |
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4 August 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
2 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
24 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
24 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
24 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
8 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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8 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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8 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
8 August 2016 | Secretary's details changed for Coddan Secretary Service Limited on 8 August 2016 (1 page) |
8 August 2016 | Secretary's details changed for Coddan Secretary Service Limited on 8 August 2016 (1 page) |
8 August 2016 | Director's details changed for Mrs Ekaterina Ostapchuk on 8 August 2016 (2 pages) |
8 August 2016 | Director's details changed for Mrs Ekaterina Ostapchuk on 8 August 2016 (2 pages) |
8 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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2 April 2015 | Registered office address changed from C/O C/O Coodan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from C/O C/O Coodan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from C/O C/O Coodan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 (1 page) |
10 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
10 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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2 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 August 2012 | Registered office address changed from 124 Baker Street London W1U 6TY England on 1 August 2012 (1 page) |
1 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
1 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
1 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Registered office address changed from 124 Baker Street London W1U 6TY England on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from 124 Baker Street London W1U 6TY England on 1 August 2012 (1 page) |
5 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
31 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
1 July 2010 | Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages) |
1 July 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010 (2 pages) |
1 July 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 July 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
1 July 2010 | Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages) |
1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 July 2010 | Termination of appointment of Iran Arauz De Leon as a director (1 page) |
1 July 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
1 July 2010 | Termination of appointment of Iran Arauz De Leon as a director (1 page) |
1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010 (2 pages) |
15 December 2009 | Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 15 December 2009 (1 page) |
15 December 2009 | Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 15 December 2009 (1 page) |
1 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
1 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
13 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
13 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
13 January 2009 | Return made up to 19/06/08; full list of members (3 pages) |
13 January 2009 | Return made up to 19/06/08; full list of members (3 pages) |
12 November 2008 | Director appointed miss iran arauz de leon (1 page) |
12 November 2008 | Director appointed miss iran arauz de leon (1 page) |
1 November 2007 | Registered office changed on 01/11/07 from: dept 706 78 marylebone high street london W1U 5AP (1 page) |
1 November 2007 | Return made up to 19/06/07; full list of members (2 pages) |
1 November 2007 | Return made up to 19/06/07; full list of members (2 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: dept 706 78 marylebone high street london W1U 5AP (1 page) |
1 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
1 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
19 June 2006 | Incorporation (17 pages) |
19 June 2006 | Incorporation (17 pages) |