Codexbilingua Limited

Company Name	Codexbilingua Limited
Company Status	Dissolved
Company Number	05875331
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Names	Codex (London) Limited and Codex Global Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Secretary Name	Karen Lynda Baylis
Nationality	British
Status	Closed
Appointed	27 July 2006(2 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 05 May 2015)
Role	Co Secretary
Correspondence Address	169 Burnage Lane Manchester M19 1EE

Director Name	Mr Rupert Larg Seward Foster
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	08 May 2008(1 year, 10 months after company formation)
Appointment Duration	6 years, 12 months (closed 05 May 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Manor Farm Wombleton Kirby Moorside York YO62 7RN

Director Name	Mr Richard James Toby Murray Wells
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(8 years after company formation)
Appointment Duration	9 months, 1 week (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ness Hall East Ness Nunnington York YO62 5XD

Director Name	Mr Duncan John Palfreyman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(2 weeks after company formation)
Appointment Duration	8 years (resigned 31 July 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Daiseyfields Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT

Director Name	Mr Nicholas James Duxbury
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	03 June 2008(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Town House Farm Marton Marton Cum Grafton York YO51 9QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Marton cum Grafton
Ward	Claro

Shareholders

1 at £1	Duncan John Palfreyman 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
31 December 2014	Application to strike the company off the register (3 pages)
31 December 2014	Application to strike the company off the register (3 pages)
4 August 2014	Registered office address changed from Daisyfields Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT to Town House Farm Marton Marton Cum Grafton York YO51 9QY on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Daisyfields Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT to Town House Farm Marton Marton Cum Grafton York YO51 9QY on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Duncan John Palfreyman as a director on 31 July 2014 (1 page)
4 August 2014	Appointment of Richard James Toby Murray Wells as a director on 31 July 2014 (2 pages)
4 August 2014	Termination of appointment of Duncan John Palfreyman as a director on 31 July 2014 (1 page)
4 August 2014	Appointment of Richard James Toby Murray Wells as a director on 31 July 2014 (2 pages)
4 August 2014	Registered office address changed from Daisyfields Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT to Town House Farm Marton Marton Cum Grafton York YO51 9QY on 4 August 2014 (1 page)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (5 pages)
29 April 2014	Accounts made up to 31 December 2013 (2 pages)
29 April 2014	Accounts made up to 31 December 2013 (2 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Register inspection address has been changed (1 page)
15 July 2013	Register inspection address has been changed (1 page)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (5 pages)
14 February 2013	Accounts made up to 31 December 2012 (2 pages)
14 February 2013	Accounts made up to 31 December 2012 (2 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Termination of appointment of Nicholas James Duxbury as a director on 12 July 2012 (1 page)
16 July 2012	Termination of appointment of Nicholas James Duxbury as a director on 12 July 2012 (1 page)
16 July 2012	Termination of appointment of Nicholas James Duxbury as a director on 12 July 2012 (1 page)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Termination of appointment of Nicholas James Duxbury as a director on 12 July 2012 (1 page)
16 July 2012	Termination of appointment of Nicholas James Duxbury as a director on 12 July 2012 (1 page)
16 July 2012	Termination of appointment of Nicholas James Duxbury as a director on 12 July 2012 (1 page)
3 February 2012	Accounts made up to 31 December 2011 (2 pages)
3 February 2012	Accounts made up to 31 December 2011 (2 pages)
25 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts made up to 31 December 2010 (3 pages)
5 April 2011	Accounts made up to 31 December 2010 (3 pages)
12 January 2011	Company name changed codex global LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Company name changed codex global LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
12 January 2011	Change of name notice (2 pages)
22 July 2010	Director's details changed for Duncan John Palfreyman on 13 July 2010 (2 pages)
22 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Duncan John Palfreyman on 13 July 2010 (2 pages)
22 July 2010	Director's details changed for Rupert Larg Seward Foster on 13 July 2010 (2 pages)
22 July 2010	Director's details changed for Rupert Larg Seward Foster on 13 July 2010 (2 pages)
21 January 2010	Accounts made up to 31 December 2009 (3 pages)
21 January 2010	Accounts made up to 31 December 2009 (3 pages)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
20 July 2009	Return made up to 13/07/09; full list of members (4 pages)
13 May 2009	Accounts made up to 31 December 2008 (2 pages)
13 May 2009	Accounts made up to 31 December 2008 (2 pages)
2 December 2008	Return made up to 13/07/08; full list of members (6 pages)
2 December 2008	Return made up to 13/07/08; full list of members (6 pages)
10 June 2008	Director appointed nicholas james duxbury (2 pages)
10 June 2008	Company name changed codex (london) LIMITED\certificate issued on 11/06/08 (2 pages)
10 June 2008	Company name changed codex (london) LIMITED\certificate issued on 11/06/08 (2 pages)
10 June 2008	Director appointed nicholas james duxbury (2 pages)
16 May 2008	Director appointed rupert larg seward foster (2 pages)
16 May 2008	Director appointed rupert larg seward foster (2 pages)
25 April 2008	Accounts made up to 31 December 2007 (1 page)
25 April 2008	Accounts made up to 31 December 2007 (1 page)
21 August 2007	Accounts made up to 31 December 2006 (1 page)
21 August 2007	Accounts made up to 31 December 2006 (1 page)
23 July 2007	Return made up to 13/07/07; full list of members (2 pages)
23 July 2007	Return made up to 13/07/07; full list of members (2 pages)
6 September 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
6 September 2006	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
10 August 2006	Registered office changed on 10/08/06 from: daisyfield mauldeth road stockport SK4 3NJ (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: daisyfield mauldeth road stockport SK4 3NJ (1 page)
10 August 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Incorporation (9 pages)
13 July 2006	Incorporation (9 pages)

Codexbilingua Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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