Coddan Trust Company Limited

Company Name	Coddan Trust Company Limited
Company Status	Dissolved
Company Number	07108175
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Names	Baker Emery Ltd and Coddan Cpmg Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Ekaterina Ostapchuk
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(2 years after company formation)
Appointment Duration	9 years, 4 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Baker Street, 3rd Floor London W1U 6TU

Director Name	Mr Ryan John Baker
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	3 Barnhill Square Northampton NN3 5BB

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Baker Street London W1U 6TY

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	Michael Gordon 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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)
20 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 May 2016	Change of name notice (2 pages)
27 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-26 (2 pages)
27 May 2016	Change of name notice (2 pages)
27 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-26 (2 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (3 pages)
2 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 April 2015	Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015 (1 page)
20 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (3 pages)
20 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2012	Withdraw the company strike off application (2 pages)
21 May 2012	Withdraw the company strike off application (2 pages)
15 May 2012	Voluntary strike-off action has been suspended (1 page)
15 May 2012	Voluntary strike-off action has been suspended (1 page)
10 May 2012	Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages)
10 May 2012	Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages)
10 May 2012	Termination of appointment of Michael Gordon as a director (1 page)
10 May 2012	Termination of appointment of Michael Gordon as a director (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Application to strike the company off the register (3 pages)
7 February 2012	Application to strike the company off the register (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Termination of appointment of Ryan Baker as a director (1 page)
20 January 2011	Termination of appointment of Ryan Baker as a director (1 page)
20 January 2011	Appointment of Mr Michael Gordon as a director (2 pages)
20 January 2011	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 20 January 2011 (1 page)
20 January 2011	Appointment of Mr Michael Gordon as a director (2 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Company name changed baker emery LTD\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution (3 pages)
19 January 2011	Company name changed baker emery LTD\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution (3 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Registered office address changed from 3 Barnhill Square Northampton NN3 5BB England on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from 3 Barnhill Square Northampton NN3 5BB England on 15 December 2010 (1 page)
18 December 2009	Incorporation (23 pages)
18 December 2009	Incorporation (23 pages)

Coddan Trust Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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