Edgware
Middlesex
HA8 7SH
Director Name | Mrs Joanne Douek |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2014(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Writer |
Country of Residence | England |
Correspondence Address | 33 Park Grove Edgware Middlesex HA8 7SH |
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | codeonemedia.co.uk |
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Email address | [email protected] |
Registered Address | 33 Park Grove Edgware Middlesex HA8 7SH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Joanne Douek 50.00% Ordinary |
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50 at £1 | Neil Douek 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,915 |
Cash | £36,923 |
Current Liabilities | £46,188 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (5 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
9 October 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
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29 January 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
23 January 2020 | Director's details changed for Mr Neil Douek on 23 January 2020 (2 pages) |
23 January 2020 | Director's details changed for Mrs Joanne Douek on 24 April 2019 (2 pages) |
22 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
24 April 2019 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 33 Park Grove Edgware Middlesex HA8 7SH on 24 April 2019 (1 page) |
2 January 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
20 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
19 December 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
24 July 2017 | Director's details changed for Mr Neil Douek on 14 July 2017 (2 pages) |
24 July 2017 | Director's details changed for Mr Neil Douek on 14 July 2017 (2 pages) |
24 July 2017 | Change of details for Mr Neil Douek as a person with significant control on 14 July 2017 (2 pages) |
24 July 2017 | Director's details changed for Mrs Joanne Douek on 14 July 2017 (2 pages) |
24 July 2017 | Change of details for Mrs Joanne Douek as a person with significant control on 14 July 2017 (2 pages) |
24 July 2017 | Change of details for Mrs Joanne Douek as a person with significant control on 14 July 2017 (2 pages) |
24 July 2017 | Change of details for Mr Neil Douek as a person with significant control on 14 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
24 July 2017 | Director's details changed for Mrs Joanne Douek on 14 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
31 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
6 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
6 January 2015 | Registered office address changed from Suite B2, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5BE to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from Suite B2, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5BE to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from Suite B2, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5BE to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 6 January 2015 (1 page) |
8 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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16 June 2014 | Appointment of Joanne Douek as a director (4 pages) |
16 June 2014 | Appointment of Joanne Douek as a director (4 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
19 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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19 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
24 July 2012 | Director's details changed for Neil Douek on 31 January 2012 (2 pages) |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Director's details changed for Neil Douek on 31 January 2012 (2 pages) |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | Appointment of Neil Douek as a director (3 pages) |
17 August 2010 | Appointment of Neil Douek as a director (3 pages) |
4 August 2010 | Statement of capital following an allotment of shares on 20 July 2010
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4 August 2010 | Statement of capital following an allotment of shares on 20 July 2010
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21 July 2010 | Termination of appointment of Ela Shah as a director (1 page) |
21 July 2010 | Termination of appointment of Ela Shah as a director (1 page) |
20 July 2010 | Incorporation
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20 July 2010 | Incorporation
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