CODELODGE COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

02545217

Incorporation date

01/10/1990

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1990)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2010

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (14 pages)

16/03/2010

Annual return made up to 2008-10-02 with full list of shareholders

View PDF (10 pages)

16/03/2010

Annual return made up to 2007-10-02 with full list of shareholders

View PDF (8 pages)

16/03/2010

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

16/03/2010

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

11/03/2010

Resolutions

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10/03/2010

Restoration by order of the court

View PDF (3 pages)

24/08/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2008

Appointment Terminated Secretary syed naim

View PDF (1 pages)

28/02/2008

Appointment Terminated Director anthony bourne

View PDF (1 pages)

28/02/2008

Appointment Terminated Director farooz naim

View PDF (1 pages)

28/02/2008

Director appointed lina naim

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

24/10/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

24/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/2006

New director appointed

View PDF (1 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

Registered office changed on 17/10/06 from: unit 5 whitehills drive, whitehills business park, blackpool, lancashire FY4 5LW

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/07/2006

New director appointed

View PDF (2 pages)

13/10/2005

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

View PDF (6 pages)

13/10/2005

Secretary's particulars changed

View PDF (0 pages)

13/10/2005

Location of register of members address changed

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13/10/2005

Location of debenture register address changed

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13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Registered office changed on 14/10/05 from: the old tavern, market square, petworth, west sussex GU28 0AH

View PDF (1 pages)

09/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

10/10/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

10/10/2004

Location of register of members address changed

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10/10/2004

Location of debenture register address changed

View PDF (0 pages)

05/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

23/09/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

19/03/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

25/09/2002

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

View PDF (6 pages)

17/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

25/09/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

16/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

03/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

15/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

28/09/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

01/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

01/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

23/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

02/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

20/03/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

25/09/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

25/06/1996

Return made up to 02/10/95; full list of members

View PDF (6 pages)

02/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

22/02/1996

Registered office changed on 23/02/96 from: sudley chambers, 8 sudley road, bognor regis, west sussex PO21 1EU

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (1 pages)

15/01/1996

New director appointed

View PDF (2 pages)

17/12/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

29/11/1994

Accounts for a small company made up to 1994-01-31

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28/11/1994

Return made up to 02/10/94; full list of members

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01/03/1994

Accounts for a small company made up to 1993-01-31

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21/10/1993

Return made up to 02/10/93; no change of members

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25/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/05/1993

Director resigned;new director appointed

View PDF (0 pages)

25/05/1993

Registered office changed on 26/05/93 from: 56 prince george avenue, oakwood, london, N14 4SP

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24/11/1992

Return made up to 02/10/92; change of members

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24/11/1992

Secretary resigned;director's particulars changed

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11/06/1992

Accounts for a small company made up to 1992-01-31

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09/01/1992

Registered office changed on 10/01/92 from: 12 pevensey avenue, new southgate, london, N11 2RD

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06/10/1991

Director resigned;new director appointed

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06/10/1991

Secretary resigned;new secretary appointed

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29/09/1991

Return made up to 02/10/91; full list of members

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27/05/1991

Accounting reference date notified as 31/01

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16/01/1991

Secretary resigned;director resigned

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14/01/1991

New secretary appointed

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14/01/1991

New director appointed

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14/01/1991

Registered office changed on 15/01/91 from: classic house, 174-180 old streert, london, EC1V 9BP

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07/01/1991

Ad 02/10/90--------- £ si 98@1=98 £ ic 2/100

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01/10/1990

Incorporation

View PDF (17 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Naim, Farooz	Director	31/05/2006 - 04/02/2008	6
Naim, Lina	Director	04/02/2008 - Present	11
DANBRO SECRETARIAL LTD	Corporate Secretary	18/08/2005 - 19/09/2006	80
TT ACCOUNTANCY SERVICES LIMITED	Corporate Secretary	30/11/1992 - 18/08/2005	27
Dann, Alex Richard	Director	30/11/1992 - 03/01/1996	12

Persons with Significant Control

No PSC data available.

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Description

About CODELODGE COMPUTERS LIMITED

CODELODGE COMPUTERS LIMITED is an(a) Dissolved company incorporated on 01/10/1990 with the registered office located at 108 Cockfosters Road, Barnet, EN4 0DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODELODGE COMPUTERS LIMITED?

CODELODGE COMPUTERS LIMITED is currently Dissolved. It was registered on 01/10/1990 and dissolved on 16/05/2011.

Where is CODELODGE COMPUTERS LIMITED located?

CODELODGE COMPUTERS LIMITED is registered at 108 Cockfosters Road, Barnet, EN4 0DP.

What does CODELODGE COMPUTERS LIMITED do?

CODELODGE COMPUTERS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CODELODGE COMPUTERS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.