JOHNSON COD 1 PLC

Key Data

Status

Dissolved

Company No.

04955455

Incorporation date

05/11/2003

Size

Full

Classification

Fish farming (05.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

01/06/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-02-24

View PDF (5 pages)

01/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

View PDF (5 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-08-22

View PDF (5 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-02-22

View PDF (5 pages)

17/09/2008

Liquidators' statement of receipts and payments to 2008-08-22

View PDF (5 pages)

16/10/2007

Declaration of solvency

View PDF (4 pages)

29/09/2007

Resolutions

View PDF (1 pages)

29/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2007

Resolutions

View PDF (1 pages)

15/11/2006

Return made up to 06/11/06; no change of members

View PDF (7 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2005

Return made up to 06/11/05; full list of members

View PDF (12 pages)

01/12/2005

Director's particulars changed

View PDF (0 pages)

16/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/04/2005

Ad 03/04/05--------- £ si [email protected]=410 £ ic 59592/60002

View PDF (2 pages)

16/11/2004

Return made up to 06/11/04; full list of members

View PDF (10 pages)

18/10/2004

Director resigned

View PDF (1 pages)

16/05/2004

Ad 04/05/04--------- £ si [email protected]=500 £ ic 59092/59592

View PDF (2 pages)

22/04/2004

Ad 16/04/04--------- £ si [email protected]=500 £ ic 58592/59092

View PDF (2 pages)

29/03/2004

Ad 19/03/04--------- £ si [email protected]=300 £ ic 58292/58592

View PDF (2 pages)

18/03/2004

Ad 11/02/04-16/02/04 £ si [email protected]=2400 £ ic 55892/58292

View PDF (2 pages)

15/03/2004

Ad 09/03/04--------- £ si [email protected]=600 £ ic 55292/55892

View PDF (2 pages)

16/02/2004

Ad 13/12/03-10/02/04 £ si [email protected]=5290 £ ic 50002/55292

View PDF (6 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (3 pages)

15/01/2004

New director appointed

View PDF (3 pages)

18/12/2003

Nc inc already adjusted 19/11/03

View PDF (1 pages)

18/12/2003

Ad 19/11/03--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

18/12/2003

Resolutions

View PDF (2 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (46 pages)

18/12/2003

£ nc 50000/16000 19/11/03

View PDF (0 pages)

28/11/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

18/11/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/11/2003

Application to commence business

View PDF (2 pages)

05/11/2003

Incorporation

View PDF (0 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
MH DIRECTORS 2 LIMITED	Corporate Director	06/11/2003 - 19/11/2003	16
Leyland, Martin Thomas	Secretary	19/11/2003 - 30/01/2004	-
Johnson, Angus	Director	19/11/2003 - 30/09/2005	25
Rzepkowski, Karol	Director	19/11/2003 - Present	21
MH DIRECTORS LIMITED	Nominee Director	06/11/2003 - 19/11/2003	40

Persons with Significant Control

No PSC data available.

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Description

About JOHNSON COD 1 PLC

JOHNSON COD 1 PLC is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at 12 Great James Street, London, WC1N 3DR. There are currently 4 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 JOHNSON COD 1 PLC?

JOHNSON COD 1 PLC is currently Dissolved. It was registered on 05/11/2003 and dissolved on 01/06/2010.

Where is JOHNSON COD 1 PLC located?

JOHNSON COD 1 PLC is registered at 12 Great James Street, London, WC1N 3DR.

What does JOHNSON COD 1 PLC do?

JOHNSON COD 1 PLC operates in the Fish farming (05.02 - SIC 2003) sector.

What is the latest filing for JOHNSON COD 1 PLC?

The latest filing was on 01/06/2010: Final Gazette dissolved following liquidation.