CODEJADE LIMITED

Key Data

Status

Dissolved

Company No.

03425368

Incorporation date

26/08/1997

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1997)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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02/05/2012

Application to strike the company off the register

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29/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

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13/02/2011

Accounts for a dormant company made up to 2010-08-31

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19/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

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17/05/2010

Accounts for a dormant company made up to 2009-08-31

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21/09/2009

Return made up to 27/08/09; full list of members

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05/06/2009

Accounts made up to 2008-08-31

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06/10/2008

Return made up to 27/08/08; full list of members

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06/10/2008

Registered office changed on 07/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL

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20/05/2008

Accounts made up to 2007-08-31

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09/09/2007

Return made up to 27/08/07; no change of members

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03/07/2007

Accounts made up to 2006-08-31

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19/09/2006

Return made up to 27/08/06; full list of members

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08/03/2006

Accounts made up to 2005-08-31

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30/11/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

14/06/2005

Accounts made up to 2004-08-31

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23/09/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

12/12/2003

Accounts made up to 2003-08-31

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22/09/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

10/02/2003

Total exemption small company accounts made up to 2002-08-31

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14/10/2002

Return made up to 27/08/02; full list of members

View PDF (6 pages)

01/04/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

12/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

30/07/2001

Accounts made up to 2000-08-31

View PDF (1 pages)

19/10/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

19/10/2000

Location of register of members address changed

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06/03/2000

Accounts made up to 1999-08-31

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06/03/2000

Accounts made up to 1998-08-31

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04/12/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

04/12/1999

Secretary's particulars changed;director's particulars changed

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04/12/1999

Location of register of members address changed

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22/09/1999

New director appointed

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22/09/1999

New secretary appointed

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22/09/1999

Secretary resigned

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22/09/1999

Registered office changed on 23/09/99 from: 1 cloth court cloth fair london EC1A 7LS

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08/02/1999

Return made up to 27/08/98; full list of members

View PDF (6 pages)

08/02/1999

Director resigned

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19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Registered office changed on 20/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/08/1997

Incorporation

View PDF (9 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/08/1997 - 12/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/08/1997 - 12/11/1997	43699
Chignell, Richard John	Director	20/11/1998 - Present	4
Chignell, Julie Gladys	Secretary	01/09/1999 - Present	-
JLA SERVICES LIMITED	Corporate Secretary	12/11/1997 - 01/09/1999	39

Persons with Significant Control

No PSC data available.

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Description

About CODEJADE LIMITED

CODEJADE LIMITED is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RX. 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 CODEJADE LIMITED?

CODEJADE LIMITED is currently Dissolved. It was registered on 26/08/1997 and dissolved on 27/08/2012.

Where is CODEJADE LIMITED located?

CODEJADE LIMITED is registered at Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RX.

What does CODEJADE LIMITED do?

CODEJADE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CODEJADE LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.