Kyiv
02167
Secretary Name | Coddan Secretary Service Limited (Corporation) |
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Status | Closed |
Appointed | 14 September 2012(same day as company formation) |
Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
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 |
1000 at £1 | Sergii Fedoruk 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£155,286 |
Cash | £61,711 |
Current Liabilities | £216,997 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Next Accounts Due | 30 June 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2017 | Application to strike the company off the register (3 pages) |
3 February 2017 | Application to strike the company off the register (3 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 November 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2015 | Registered office address changed from PO Box Unit 5 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 15 October 2015 (1 page) |
15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Registered office address changed from PO Box Unit 5 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 15 October 2015 (1 page) |
15 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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14 October 2015 | Secretary's details changed for Coddan Secretary Service Limited on 14 October 2015 (1 page) |
14 October 2015 | Secretary's details changed for Coddan Secretary Service Limited on 14 October 2015 (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Registered office address changed from C/O Coddan Cpm Ltd 1-3 Floor 124 Baker Street London W1U 6TY England on 14 September 2012 (1 page) |
14 September 2012 | Incorporation
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14 September 2012 | Incorporation
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14 September 2012 | Registered office address changed from C/O Coddan Cpm Ltd 1-3 Floor 124 Baker Street London W1U 6TY England on 14 September 2012 (1 page) |
14 September 2012 | Incorporation
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