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CODE NINE LIMITED

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CODE NINE LIMITED

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Key Data

Status

Dissolved

Company No.

04536701

Incorporation date

16/09/2002

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

Registered address

C/O TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RDCopy
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Latest events (Record since 16/09/2002)
dot icon25/04/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/01/2010
Liquidators' statement of receipts and payments to 2010-01-11
View PDF (5 pages)
dot icon25/01/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon20/09/2009
Liquidators' statement of receipts and payments to 2009-09-03
View PDF (5 pages)
dot icon10/09/2008
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon10/09/2008
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/09/2008
Resolutions
View PDF (1 pages)
dot icon20/08/2008
Registered office changed on 21/08/2008 from bryndon house, 5/7 berry road newquay cornwall TR7 1AD
View PDF (1 pages)
dot icon30/07/2008
Appointment Terminated Secretary joanne murden
View PDF (1 pages)
dot icon30/07/2008
Secretary appointed mrs nichola jane freeman
View PDF (1 pages)
dot icon30/07/2008
Director appointed mr michael william freeman
View PDF (1 pages)
dot icon30/07/2008
Appointment Terminated Director brian freeman
View PDF (1 pages)
dot icon06/04/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon01/10/2007
Return made up to 04/09/07; full list of members
View PDF (3 pages)
dot icon01/10/2007
Location of debenture register
View PDF (1 pages)
dot icon01/10/2007
Location of register of members
View PDF (1 pages)
dot icon01/10/2007
Registered office changed on 02/10/07 from: whitaker redfearn pappin bryndon house 5/7 berry road, newquay cornwall TR7 1AD
View PDF (1 pages)
dot icon27/06/2007
Director resigned
View PDF (1 pages)
dot icon27/06/2007
Secretary resigned
View PDF (1 pages)
dot icon27/06/2007
New secretary appointed
View PDF (2 pages)
dot icon27/06/2007
New director appointed
View PDF (2 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon24/09/2006
Return made up to 04/09/06; full list of members
View PDF (6 pages)
dot icon02/03/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon23/10/2005
Return made up to 04/09/05; full list of members
View PDF (6 pages)
dot icon23/10/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon13/03/2005
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon15/09/2004
Return made up to 04/09/04; full list of members
View PDF (6 pages)
dot icon13/04/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon17/09/2003
Return made up to 06/09/03; full list of members
View PDF (6 pages)
dot icon20/07/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/11/2002
Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/10/2002
Accounting reference date shortened from 30/09/03 to 28/02/03
View PDF (1 pages)
dot icon02/10/2002
Registered office changed on 03/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon02/10/2002
New secretary appointed
View PDF (1 pages)
dot icon02/10/2002
New director appointed
View PDF (1 pages)
dot icon02/10/2002
Director resigned
View PDF (1 pages)
dot icon02/10/2002
Secretary resigned
View PDF (1 pages)
dot icon16/09/2002
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2007
dot iconLast change occurred
27/02/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2007
dot iconNext account date
27/02/2008
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/09/2002 - 16/09/2002
10049
LONDON LAW SERVICES LIMITED
Nominee Director
16/09/2002 - 16/09/2002
9963
Freeman, Brian William
Director
03/05/2007 - 18/07/2008
4
Freeman, Michael William
Director
18/07/2008 - Present
10
Freeman, Michael William
Director
16/09/2002 - 03/05/2007
10

Persons with Significant Control

0

No PSC data available.

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Description

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About CODE NINE LIMITED

CODE NINE LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at C/O TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD. 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 CODE NINE LIMITED?

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CODE NINE LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 25/04/2010.

Where is CODE NINE LIMITED located?

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CODE NINE LIMITED is registered at C/O TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD.

What does CODE NINE LIMITED do?

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CODE NINE LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for CODE NINE LIMITED?

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The latest filing was on 25/04/2010: Final Gazette dissolved following liquidation.