| Company Name | Codeman Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05993115 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Kim Jalna |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Information Technology Consult |
| Country of Residence | Netherlands |
| Correspondence Address | 19-21 Crawford Street Unit 14 London W1H 1PJ |
| Director Name | Mr Robert Per Claeson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 192 Holcroft Court Clipstone Street London W1W 5DH |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Secretarium Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2008(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 February 2015) |
| Correspondence Address | Unit 14 19-21 Crawford Street London W1H 1PJ |
| Director Name | Primicerius Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2010(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 February 2015) |
| Correspondence Address | 19-21 Crawford Street Unit 14 London W1H 1PJ |
| Director Name | Wm Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2015(8 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 December 2015) |
| Correspondence Address | 19 Crawford Street Unit 14 London W1H 1PJ |
| Secretary Name | Holy Cow Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2015(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 January 2018) |
| Correspondence Address | 19 Crawford Street Unit 14 London W1H 1PJ |
Location
| Registered Address | 19-21 Crawford Street Unit 14 London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kim Jalna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,472 |
| Current Liabilities | £6,650 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2018 | Termination of appointment of Holy Cow Secretaries Ltd as a secretary on 12 January 2018 (1 page) |
| 14 January 2018 | Cessation of Kim Jalna as a person with significant control on 12 January 2018 (1 page) |
| 14 January 2018 | Termination of appointment of Kim Jalna as a director on 12 January 2018 (1 page) |
| 10 January 2018 | Application to strike the company off the register (3 pages) |
| 9 January 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 8 January 2018 | Amended micro company accounts made up to 30 November 2015 (3 pages) |
| 8 January 2018 | Amended micro company accounts made up to 30 November 2016 (3 pages) |
| 12 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 12 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 30 August 2016 | Termination of appointment of Wm Directors Ltd as a director on 1 December 2015 (1 page) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Termination of appointment of Wm Directors Ltd as a director on 1 December 2015 (1 page) |
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 February 2015 | Termination of appointment of Primicerius Limited as a director on 20 February 2015 (1 page) |
| 20 February 2015 | Appointment of Wm Directors Ltd as a director on 20 February 2015 (2 pages) |
| 20 February 2015 | Termination of appointment of Secretarium Limited as a secretary on 20 February 2015 (1 page) |
| 20 February 2015 | Termination of appointment of Primicerius Limited as a director on 20 February 2015 (1 page) |
| 20 February 2015 | Appointment of Holy Cow Secretaries Ltd as a secretary on 20 February 2015 (2 pages) |
| 20 February 2015 | Appointment of Holy Cow Secretaries Ltd as a secretary on 20 February 2015 (2 pages) |
| 20 February 2015 | Termination of appointment of Secretarium Limited as a secretary on 20 February 2015 (1 page) |
| 20 February 2015 | Appointment of Wm Directors Ltd as a director on 20 February 2015 (2 pages) |
| 3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 15 June 2013 | Director's details changed for Gb Directors Ltd on 1 June 2013 (2 pages) |
| 15 June 2013 | Director's details changed for Gb Directors Ltd on 1 June 2013 (2 pages) |
| 15 June 2013 | Secretary's details changed for Gb Nominee Services Ltd on 1 June 2013 (2 pages) |
| 15 June 2013 | Secretary's details changed for Gb Nominee Services Ltd on 1 June 2013 (2 pages) |
| 15 June 2013 | Director's details changed for Kim Jalna on 1 June 2013 (2 pages) |
| 15 June 2013 | Secretary's details changed for Gb Nominee Services Ltd on 1 June 2013 (2 pages) |
| 15 June 2013 | Director's details changed for Kim Jalna on 1 June 2013 (2 pages) |
| 15 June 2013 | Director's details changed for Kim Jalna on 1 June 2013 (2 pages) |
| 15 June 2013 | Director's details changed for Gb Directors Ltd on 1 June 2013 (2 pages) |
| 3 December 2012 | Secretary's details changed for Gb Nominee Services Limited on 30 November 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Secretary's details changed for Gb Nominee Services Limited on 30 November 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 2 December 2012 | Director's details changed for Gb Directors Ltd on 30 November 2012 (2 pages) |
| 2 December 2012 | Director's details changed for Gb Directors Ltd on 30 November 2012 (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 12 June 2012 | Amended accounts made up to 30 November 2010 (4 pages) |
| 12 June 2012 | Amended accounts made up to 30 November 2010 (4 pages) |
| 29 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 January 2011 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 14 January 2011 (1 page) |
| 1 December 2010 | Director's details changed for Kim Jalna on 1 November 2010 (2 pages) |
| 1 December 2010 | Termination of appointment of Robert Claeson as a director (1 page) |
| 1 December 2010 | Director's details changed for Kim Jalna on 1 November 2010 (2 pages) |
| 1 December 2010 | Termination of appointment of Robert Claeson as a director (1 page) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Appointment of Gb Directors Ltd as a director (2 pages) |
| 1 December 2010 | Appointment of Gb Directors Ltd as a director (2 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Director's details changed for Kim Jalna on 1 November 2010 (2 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2010 | Secretary's details changed for Gb Nominee Services Limited on 9 November 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Secretary's details changed for Gb Nominee Services Limited on 9 November 2009 (2 pages) |
| 4 March 2010 | Secretary's details changed for Gb Nominee Services Limited on 9 November 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Kim Jalna on 9 November 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Robert Claeson on 9 November 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Robert Claeson on 9 November 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Kim Jalna on 9 November 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Kim Jalna on 9 November 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Robert Claeson on 9 November 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 20 August 2009 | Director's change of particulars / robert claeson / 20/08/2009 (1 page) |
| 20 August 2009 | Director's change of particulars / robert claeson / 20/08/2009 (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 8 December 2008 | Secretary appointed GB nominee services LIMITED (1 page) |
| 8 December 2008 | Secretary appointed GB nominee services LIMITED (1 page) |
| 8 December 2008 | Appointment terminated secretary westco nominees LIMITED (1 page) |
| 8 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 8 December 2008 | Appointment terminated secretary westco nominees LIMITED (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 20 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 9 November 2006 | Incorporation (14 pages) |
| 9 November 2006 | Incorporation (14 pages) |