CODECALL LIMITED

Key Data

Status

Dissolved

Company No.

04010854

Incorporation date

08/06/2000

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

02/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

02/08/2023

Liquidators' statement of receipts and payments to 2023-06-05

View PDF (26 pages)

14/06/2022

Statement of affairs

View PDF (8 pages)

13/06/2022

Registered office address changed from 8 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 2022-06-13

View PDF (2 pages)

13/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

13/06/2022

Resolutions

View PDF (1 pages)

27/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

09/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (13 pages)

10/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

17/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

07/01/2019

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

16/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

13/05/2016

Registered office address changed from 51 Park Leys Harlington Dunstable Bedfordshire LU5 6LZ to 8 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP on 2016-05-13

View PDF (1 pages)

28/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

17/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

08/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

10/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

28/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

22/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Director's details changed for Peter Ashley on 2010-04-01

View PDF (2 pages)

21/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2010

Secretary's details changed for Nilufer Ashley on 2010-04-01

View PDF (2 pages)

17/06/2010

Registered office address changed from 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR on 2010-06-17

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (14 pages)

26/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

26/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/01/2009

Return made up to 08/06/08; full list of members

View PDF (3 pages)

02/01/2009

Return made up to 08/06/07; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/06/2006

Return made up to 08/06/06; full list of members

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

13/12/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

31/10/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

23/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

22/03/2004

Registered office changed on 22/03/04 from: apex house grand arcade london N12 0EH

View PDF (1 pages)

09/03/2004

Return made up to 08/06/03; full list of members

View PDF (6 pages)

26/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

18/02/2003

Return made up to 08/06/02; full list of members

View PDF (6 pages)

02/01/2003

Return made up to 08/06/01; full list of members

View PDF (6 pages)

12/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

04/12/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

28/07/2000

Ad 12/07/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Registered office changed on 19/07/00 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

11/07/2000

Memorandum and Articles of Association

View PDF (5 pages)

11/07/2000

Resolutions

View PDF (2 pages)

08/06/2000

Incorporation

View PDF (15 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

31/03/2021

Next confirmation date

08/06/2022

Last change occurred

31/03/2021

Accounts

Unaudited abridged

Last made up date

31/03/2021

Next account date

31/03/2022

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CODECALL LIMITED

CODECALL LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE. There is currently no 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 CODECALL LIMITED?

CODECALL LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 02/01/2025.

Where is CODECALL LIMITED located?

CODECALL LIMITED is registered at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE.

What does CODECALL LIMITED do?

CODECALL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CODECALL LIMITED?

The latest filing was on 02/01/2025: Final Gazette dissolved following liquidation.