Company NameCodea Ltd
Company StatusDissolved
Company Number08594993
CategoryPrivate Limited Company
Incorporation Date3 July 2013(10 years, 10 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Colin Dennis Berry
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2013(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address8 Hauxley Close
Redcar
Cleveland
TS10 2QT
Director NameMichelle Berry
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2013(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address8 Hauxley Close
Redcar
Cleveland
TS10 2QT

Location

Registered Address8 Hauxley Close
Redcar
Cleveland
TS10 2QT
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardWest Dyke
Built Up AreaTeesside

Shareholders

50 at £1Colin Berry
50.00%
Ordinary
50 at £1Michelle Berry
50.00%
Ordinary

Financials

Year2014
Net Worth£12,764
Cash£33,753
Current Liabilities£21,826

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2020First Gazette notice for voluntary strike-off (1 page)
6 March 2020Application to strike the company off the register (2 pages)
29 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
7 August 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
16 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
19 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
19 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
19 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 31 July 2015 (9 pages)
14 March 2016Total exemption small company accounts made up to 31 July 2015 (9 pages)
15 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
17 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 September 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
3 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)