JOINCODE LIMITED

Key Data

Status

Dissolved

Company No.

02652935

Incorporation date

09/10/1991

Size

Total Exemption Small

Classification

Fishing (05.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1991)

02/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2011

Termination of appointment of Jose Leston as a director

View PDF (3 pages)

01/03/2011

Termination of appointment of Jose Castelo-Sanchez as a director

View PDF (2 pages)

28/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2011

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

27/02/2011

Termination of appointment of Jose Castelo-Sanchez as a director

View PDF (1 pages)

27/02/2011

Termination of appointment of Jose Leston as a director

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2009

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

View PDF (5 pages)

17/09/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

05/05/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

04/12/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (1 pages)

27/02/2007

Registered office changed on 28/02/07 from: lower ground floor no 2 2 south harbour harbour village penryn cornwall TR10 8LR

View PDF (1 pages)

26/01/2007

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

View PDF (8 pages)

29/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

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

View PDF (8 pages)

28/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

24/11/2004

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

View PDF (8 pages)

17/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/10/2003

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

View PDF (8 pages)

06/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

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

View PDF (8 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

27/10/2001

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

View PDF (8 pages)

24/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

25/02/2001

Registered office changed on 26/02/01 from: western wharf the docks falmouth cornwall TR11 4NJ

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

08/01/2001

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

View PDF (8 pages)

15/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/06/2000

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

21/02/2000

Full accounts made up to 1998-03-31

View PDF (12 pages)

17/02/2000

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

View PDF (8 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

27/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

18/01/1999

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/11/1998

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

View PDF (6 pages)

13/08/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

08/06/1998

Full accounts made up to 1996-03-31

View PDF (11 pages)

04/02/1998

Return made up to 10/10/97; full list of members

View PDF (6 pages)

15/12/1997

Full accounts made up to 1995-03-31

View PDF (12 pages)

06/03/1997

Full accounts made up to 1994-03-31

View PDF (13 pages)

23/12/1996

Registered office changed on 24/12/96 from: pennant house hamilton terrace milford haven pembrokeshire SA73 3AJ

View PDF (1 pages)

12/10/1996

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

View PDF (4 pages)

15/07/1996

Accounts for a small company made up to 1993-03-31

View PDF (11 pages)

15/11/1995

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

View PDF (6 pages)

05/06/1995

Return made up to 10/10/94; no change of members

View PDF (4 pages)

07/01/1995

Registered office changed on 08/01/95 from: the docks milford haven dyfed SA73 3LA

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07/01/1995

Director resigned

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07/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

02/10/1994

Registered office changed on 03/10/94 from: goose pill the docks milford haven

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20/12/1993

Return made up to 10/10/93; change of members

View PDF (8 pages)

20/12/1993

Director resigned

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27/09/1993

Director's particulars changed

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28/03/1993

Accounting reference date shortened from 31/10 to 31/03

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04/01/1993

Return made up to 10/10/92; full list of members

View PDF (8 pages)

08/04/1992

New director appointed

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (0 pages)

08/04/1992

New director appointed

View PDF (0 pages)

05/12/1991

Director resigned;new director appointed

View PDF (0 pages)

05/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1991

Registered office changed on 06/12/91 from: 2 baches street london N1 6UB

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09/10/1991

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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	09/10/1991 - 07/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/10/1991 - 07/11/1991	43699
Fernandez, Ramon Martinez	Director	28/11/1991 - 16/07/2002	-
Martinez Pereira, Oscar	Director	28/11/1991 - Present	1
Crawford, John Edwin	Director	07/11/1991 - 31/07/1994	-

Persons with Significant Control

No PSC data available.

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Description

About JOINCODE LIMITED

JOINCODE LIMITED is an(a) Dissolved company incorporated on 09/10/1991 with the registered office located at Office 3 Anchor Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZ. 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 JOINCODE LIMITED?

JOINCODE LIMITED is currently Dissolved. It was registered on 09/10/1991 and dissolved on 02/06/2014.

Where is JOINCODE LIMITED located?

JOINCODE LIMITED is registered at Office 3 Anchor Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZ.

What does JOINCODE LIMITED do?

JOINCODE LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for JOINCODE LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.