| Company Name | Codex Facilities Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08671447 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2013(10 years, 7 months ago) |
| Dissolution Date | 17 April 2020 (4 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Eddie Charles |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2016(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 April 2020) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | Suite 82 Millmead Business Centre Millmead Road London N17 9QU |
| Director Name | Mr Eddie Charles |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | Suite 62 Millmead Business Centre Millmead Road London N17 9QU |
| Director Name | Earvin Kelvin Kamau |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 02 December 2013(3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 82 Millmead Business Centre Millmead Road London N17 9QU |
Location
| Registered Address | Suite 82 Millmead Business Centre Millmead Road London N17 9QU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Earvin Kelvin Kamau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,701 |
| Cash | £27,955 |
| Current Liabilities | £45,761 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2020 | Completion of winding up (1 page) |
| 14 February 2018 | Order of court to wind up (2 pages) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2017 | Notification of Eddie Charles as a person with significant control on 9 November 2016 (2 pages) |
| 15 September 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 15 September 2017 | Notification of Eddie Charles as a person with significant control on 9 November 2016 (2 pages) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2016 | Appointment of Mr Eddie Charles as a director on 9 November 2016 (2 pages) |
| 10 November 2016 | Appointment of Mr Eddie Charles as a director on 9 November 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Earvin Kelvin Kamau as a director on 9 November 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Earvin Kelvin Kamau as a director on 9 November 2016 (1 page) |
| 15 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 6 December 2013 | Registered office address changed from Suite 62 Millmead Business Centre Millmead Road London N17 9QU England on 6 December 2013 (2 pages) |
| 6 December 2013 | Registered office address changed from Suite 62 Millmead Business Centre Millmead Road London N17 9QU England on 6 December 2013 (2 pages) |
| 6 December 2013 | Termination of appointment of Eddie Charles as a director (2 pages) |
| 6 December 2013 | Appointment of Earvin Kelvin Kamau as a director (3 pages) |
| 6 December 2013 | Appointment of Earvin Kelvin Kamau as a director (3 pages) |
| 6 December 2013 | Termination of appointment of Eddie Charles as a director (2 pages) |
| 6 December 2013 | Registered office address changed from Suite 62 Millmead Business Centre Millmead Road London N17 9QU England on 6 December 2013 (2 pages) |
| 2 September 2013 | Incorporation Statement of capital on 2013-09-02
|
| 2 September 2013 | Incorporation Statement of capital on 2013-09-02
|