CORDIACON DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

06858633

Incorporation date

24/03/2009

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2009)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2015

Application to strike the company off the register

View PDF (3 pages)

16/12/2014

Termination of appointment of Peter Simmons as a secretary on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Peter John Simmons as a director on 2014-12-16

View PDF (1 pages)

01/12/2014

Termination of appointment of Fabian Thylmann as a director on 2014-12-02

View PDF (1 pages)

27/11/2014

Appointment of Mr Andreas Andreou as a director on 2014-11-28

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

09/12/2013

Accounts made up to 2013-03-31

View PDF (2 pages)

07/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

04/07/2013

Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA United Kingdom on 2013-07-05

View PDF (1 pages)

19/11/2012

Accounts made up to 2012-03-31

View PDF (2 pages)

30/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

06/02/2012

Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom on 2012-02-07

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

02/08/2011

Appointment of Fabian Thylmann as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of Stephane Manos as a director

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

11/04/2011

Accounts made up to 2011-03-31

View PDF (2 pages)

28/02/2011

Registered office address changed from 66-68 High Road Bushey Heath Bushey WD23 1GG United Kingdom on 2011-03-01

View PDF (1 pages)

28/02/2011

Appointment of Peter Simmons as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Christine Wooldridge as a director

View PDF (1 pages)

28/02/2011

Appointment of Peter Simmons as a secretary

View PDF (1 pages)

27/02/2011

Registered office address changed from 20 Greatham Road Bushey Herts WD23 2HP United Kingdom on 2011-02-28

View PDF (1 pages)

27/02/2011

Termination of appointment of Christine Wooldridge as a secretary

View PDF (1 pages)

19/12/2010

Accounts made up to 2010-03-31

View PDF (2 pages)

14/11/2010

Registered office address changed from 11 Lancing House Hallam Close Watford Herts WD24 4RL United Kingdom on 2010-11-15

View PDF (1 pages)

14/11/2010

Appointment of Christine Wooldridge as a secretary

View PDF (1 pages)

14/11/2010

Appointment of Christine Wooldridge as a director

View PDF (2 pages)

14/11/2010

Termination of appointment of Jacqueline Houguez-Simmons as a director

View PDF (1 pages)

14/11/2010

Termination of appointment of Jacqueline Houguez-Simmons as a secretary

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

18/03/2010

Appointment of Stephane Manos as a director

View PDF (2 pages)

18/03/2010

Termination of appointment of Daniele Gentile as a director

View PDF (1 pages)

16/03/2010

Termination of appointment of Victoria Luter as a director

View PDF (1 pages)

16/03/2010

Appointment of Ms Jacqueline Houguez-Simmons as a director

View PDF (2 pages)

16/03/2010

Appointment of Jacqueline Houguez-Simmons as a secretary

View PDF (1 pages)

16/03/2010

Termination of appointment of Victoria Luter as a secretary

View PDF (1 pages)

16/03/2010

Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA United Kingdom on 2010-03-17

View PDF (1 pages)

05/11/2009

Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA United Kingdom on 2009-11-06

View PDF (1 pages)

05/11/2009

Registered office address changed from 12 Burleigh Terrace St Ives Cambs PE27 5PH United Kingdom on 2009-11-06

View PDF (1 pages)

14/06/2009

Director appointed daniele virgilio gentile

View PDF (1 pages)

24/03/2009

Incorporation

View PDF (14 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Houguez-Simmons, Jacqueline	Director	17/03/2010 - 15/11/2010	52
Simmons, Peter John	Director	01/03/2011 - 16/12/2014	14
Luter, Victoria Houguez	Director	25/03/2009 - 17/03/2010	14
Wooldridge, Christine Kayleigh	Director	15/11/2010 - 28/02/2011	40
Manos, Stephane	Director	19/03/2010 - 05/07/2011	28

Persons with Significant Control

No PSC data available.

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Description

About CORDIACON DEVELOPMENTS LTD

CORDIACON DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 24/03/2009 with the registered office located at The East Stable, Thrales End Lane, Harpenden, Hertfordshire AL5 3NS. 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 CORDIACON DEVELOPMENTS LTD?

CORDIACON DEVELOPMENTS LTD is currently Dissolved. It was registered on 24/03/2009 and dissolved on 15/06/2015.

Where is CORDIACON DEVELOPMENTS LTD located?

CORDIACON DEVELOPMENTS LTD is registered at The East Stable, Thrales End Lane, Harpenden, Hertfordshire AL5 3NS.

What does CORDIACON DEVELOPMENTS LTD do?

CORDIACON DEVELOPMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORDIACON DEVELOPMENTS LTD?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.