CODA LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

04214175

Incorporation date

10/05/2001

Size

Total Exemption Small

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

15/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2016

Application to strike the company off the register

View PDF (3 pages)

28/07/2016

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2016-06-30

View PDF (1 pages)

01/07/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

11/11/2015

Termination of appointment of Nigel Lowry as a director on 2015-11-02

View PDF (1 pages)

02/10/2015

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2015-10-01

View PDF (2 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

03/10/2014

Director's details changed for Dr Simon Brian Fishel on 2014-09-09

View PDF (2 pages)

07/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

07/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2014

Register inspection address has been changed

View PDF (1 pages)

14/02/2014

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BG on 2014-02-14

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

08/07/2013

Memorandum and Articles of Association

View PDF (28 pages)

08/07/2013

Resolutions

View PDF (3 pages)

08/07/2013

Current accounting period extended from 2014-03-31 to 2014-08-31

View PDF (3 pages)

08/07/2013

Termination of appointment of Nathalie Forman as a secretary

View PDF (2 pages)

08/07/2013

Termination of appointment of Robert Forman as a director

View PDF (2 pages)

08/07/2013

Appointment of Dr Simon Brian Fishel as a director

View PDF (3 pages)

08/07/2013

Appointment of Mr Nigel Lowry as a director

View PDF (3 pages)

08/07/2013

Appointment of Dr Kenneth Dowell as a director

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Dr Robert Graham Forman on 2010-05-10

View PDF (2 pages)

24/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

13/07/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

28/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

06/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

20/08/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

05/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

08/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

12/08/2005

Resolutions

View PDF (29 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

21/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

25/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

30/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

25/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

25/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

12/07/2002

Ad 28/05/02--------- £ si 298@1=298 £ ic 1/299

View PDF (2 pages)

31/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

06/03/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2001

Registered office changed on 12/10/01 from: the guildyard 51 colegate norwich norfolk NR3 1DD

View PDF (1 pages)

12/10/2001

Secretary resigned

View PDF (1 pages)

12/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

16/06/2001

Memorandum and Articles of Association

View PDF (26 pages)

10/05/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2015

Last change occurred

31/08/2015

Accounts

Total Exemption Small

Last made up date

31/08/2015

Next account date

31/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ainley, Harvey Bertenshaw	Director	01/10/2015 - 30/06/2016	253
Forman, Robert Graham, Dr	Secretary	09/10/2001 - 01/08/2005	-
Forman, Nathalie Helene	Secretary	01/08/2005 - 26/06/2013	-
Forman, Robert Graham, Dr	Director	09/10/2001 - 26/06/2013	-
Lowry, Nigel	Director	26/06/2013 - 02/11/2015	7

Persons with Significant Control

No PSC data available.

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Description

About CODA LABORATORIES LIMITED

CODA LABORATORIES LIMITED is an(a) Dissolved company incorporated on 10/05/2001 with the registered office located at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODA LABORATORIES LIMITED?

CODA LABORATORIES LIMITED is currently Dissolved. It was registered on 10/05/2001 and dissolved on 15/11/2016.

Where is CODA LABORATORIES LIMITED located?

CODA LABORATORIES LIMITED is registered at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ.

What does CODA LABORATORIES LIMITED do?

CODA LABORATORIES LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CODA LABORATORIES LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.