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CORDYS UK LIMITED

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CORDYS UK LIMITED

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Key Data

Status

Dissolved

Company No.

03974484

Incorporation date

16/04/2000

Size

Full

Classification

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

Contacts

Registered address

Registered address

420 Thames Valley Park Drive, Reading RG6 1PTCopy
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Latest events (Record since 16/04/2000)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon20/07/2015
Registered office address changed from , 420 Thames Valley Park Drive, Reading, RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 2015-07-21
View PDF (1 pages)
dot icon04/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon11/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2014
Termination of appointment of Wouter Grootheest as a director
View PDF (1 pages)
dot icon18/12/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon12/12/2013
Statement of capital following an allotment of shares on 2013-12-06
View PDF (4 pages)
dot icon12/12/2013
Statement of company's objects
View PDF (2 pages)
dot icon12/12/2013
Resolutions
View PDF (2 pages)
dot icon21/10/2013
Appointment of Mr Christian Waida as a director
View PDF (2 pages)
dot icon21/10/2013
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 2013-10-22
View PDF (1 pages)
dot icon21/10/2013
Appointment of Mr Gordon Allan Davies as a director
View PDF (2 pages)
dot icon21/10/2013
Termination of appointment of Cordys Holding B.V. as a director
View PDF (1 pages)
dot icon21/10/2013
Termination of appointment of A G Secretarial Limited as a secretary
View PDF (1 pages)
dot icon16/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2013
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon28/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2012
Appointment of Wouter Van Grootheest as a director
View PDF (3 pages)
dot icon12/04/2012
Termination of appointment of Per Jonsson as a director
View PDF (2 pages)
dot icon04/01/2012
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon25/09/2011
Previous accounting period shortened from 2010-12-31 to 2010-12-29
View PDF (1 pages)
dot icon11/09/2011
Previous accounting period extended from 2010-12-30 to 2010-12-31
View PDF (1 pages)
dot icon25/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2011
Appointment of Per Anders Jonsson as a director
View PDF (3 pages)
dot icon10/02/2011
Appointment of Cordys Holding B.V. as a director
View PDF (3 pages)
dot icon10/02/2011
Termination of appointment of Jan Baan as a director
View PDF (2 pages)
dot icon20/09/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon15/06/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon21/04/2010
Director's details changed for Mark De Simone on 2009-10-01
View PDF (2 pages)
dot icon18/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Termination of appointment of Jonathan Pyke as a director
View PDF (1 pages)
dot icon27/01/2010
Termination of appointment of Jonathan Pyke as a director
View PDF (1 pages)
dot icon22/12/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon23/04/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon22/04/2009
Appointment terminated director richard parslow
View PDF (1 pages)
dot icon22/04/2009
Director appointed mark de simone
View PDF (3 pages)
dot icon22/02/2009
Appointment terminated director willem heijting
View PDF (1 pages)
dot icon22/02/2009
Director appointed jan baan
View PDF (2 pages)
dot icon01/12/2008
Director appointed richard wayne parslow
View PDF (2 pages)
dot icon19/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon20/07/2008
Director appointed willem henk heijting
View PDF (2 pages)
dot icon07/05/2008
Return made up to 17/04/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon22/01/2008
New director appointed
View PDF (3 pages)
dot icon05/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon14/08/2007
Director resigned
View PDF (1 pages)
dot icon14/08/2007
New director appointed
View PDF (2 pages)
dot icon30/04/2007
Return made up to 17/04/07; full list of members
View PDF (2 pages)
dot icon26/03/2007
Memorandum and Articles of Association
View PDF (15 pages)
dot icon05/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon12/06/2006
Return made up to 17/04/06; full list of members
View PDF (2 pages)
dot icon25/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon19/07/2005
Return made up to 17/04/05; full list of members
View PDF (2 pages)
dot icon26/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon24/05/2004
Return made up to 17/04/04; full list of members
View PDF (5 pages)
dot icon05/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon20/10/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon01/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon16/04/2003
Return made up to 17/04/03; full list of members
View PDF (5 pages)
dot icon15/12/2002
Certificate of change of name
View PDF (2 pages)
dot icon28/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon16/05/2002
Return made up to 17/04/02; full list of members
View PDF (5 pages)
dot icon17/01/2002
Director resigned
View PDF (1 pages)
dot icon17/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon09/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon16/05/2001
Return made up to 17/04/01; full list of members
View PDF (5 pages)
dot icon28/03/2001
Resolutions
View PDF (0 pages)
dot icon28/03/2001
Resolutions
View PDF (0 pages)
dot icon28/03/2001
Resolutions
View PDF (1 pages)
dot icon05/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon02/11/2000
New director appointed
View PDF (2 pages)
dot icon02/11/2000
Registered office changed on 03/11/00 from: unit 8, centre 27 business park, bankwood way, birstall, batley, west yorkshire WF17 9TB
View PDF (1 pages)
dot icon10/10/2000
Director resigned
View PDF (1 pages)
dot icon10/10/2000
New director appointed
View PDF (2 pages)
dot icon02/05/2000
Accounting reference date shortened from 30/04/01 to 30/12/00
View PDF (1 pages)
dot icon02/05/2000
New director appointed
View PDF (2 pages)
dot icon02/05/2000
Director resigned
View PDF (1 pages)
dot icon01/05/2000
Registered office changed on 02/05/00 from: 100 barbirolli square, manchester, lancashire M2 3AB
View PDF (1 pages)
dot icon18/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon16/04/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CORDYS UK LIMITED

CORDYS UK LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at 420 Thames Valley Park Drive, Reading RG6 1PT. 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 CORDYS UK LIMITED?

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CORDYS UK LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 01/02/2016.

Where is CORDYS UK LIMITED located?

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CORDYS UK LIMITED is registered at 420 Thames Valley Park Drive, Reading RG6 1PT.

What does CORDYS UK LIMITED do?

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

What is the latest filing for CORDYS UK LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.