Manchester
Lancashire
M34 5RH
Secretary Name | Coddan Secretary Service Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2008(same day as company formation) |
Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Registered Address | 78 York Street London W1H 1DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Robert William Corless 100.00% Ordinary |
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Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 October 2019 | Compulsory strike-off action has been suspended (1 page) |
14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
16 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
29 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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18 March 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
18 March 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
30 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 January 2012 (7 pages) |
31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 January 2012 (7 pages) |
31 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
14 January 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
14 January 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
22 April 2010 | Secretary's details changed for Coddan Secretary Service Limited on 3 January 2010 (2 pages) |
22 April 2010 | Director's details changed for Robert William Corless on 3 January 2010 (2 pages) |
22 April 2010 | Secretary's details changed for Coddan Secretary Service Limited on 3 January 2010 (2 pages) |
22 April 2010 | Secretary's details changed for Coddan Secretary Service Limited on 3 January 2010 (2 pages) |
22 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Robert William Corless on 3 January 2010 (2 pages) |
22 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Robert William Corless on 3 January 2010 (2 pages) |
12 April 2010 | Registered office address changed from Unit 3, 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 12 April 2010 (1 page) |
12 April 2010 | Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page) |
12 April 2010 | Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page) |
12 April 2010 | Registered office address changed from Unit 3, 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 12 April 2010 (1 page) |
18 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
18 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
2 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
2 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
3 January 2008 | Incorporation (17 pages) |
3 January 2008 | Incorporation (17 pages) |