Coddan Seychelles Registration Agent Ltd in LONDON

Coddan Seychelles Registration Agent Ltd LONDON

Coddan Seychelles Registration Agent Ltd was officially closed on 2021-05-11. Coddan Seychelles Registration Agent was a private limited company that was located at 120 Baker Street, 3Rd Floor, London, W1U 6TU. Its full net worth was estimated to be 1 pound, and the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2005-05-10) was run by 1 director.
Director Ekaterina O. who was appointed on 01 October 2008.

The company was classified as "non-trading company" (74990). The latest confirmation statement was sent on 2020-05-10 and last time the accounts were sent was on 31 May 2020. 2016-05-10 was the date of the last annual return.

Coddan Seychelles Registration Agent Ltd Address / Contact

Office Address	120 Baker Street, 3rd Floor
Town	London
Post code	W1U 6TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05448070
Date of Incorporation	Tue, 10th May 2005
Date of Dissolution	Tue, 11th May 2021
Industry	Non-trading company
End of financial Year	31st May
Company age	16 years old
Account next due date	Mon, 28th Feb 2022
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Mon, 24th May 2021
Last confirmation statement dated	Sun, 10th May 2020

Company staff

Ekaterina O.

Position: Director

Appointed: 01 October 2008

Coddan Cpm Limited

Position: Corporate Secretary

Appointed: 15 June 2005

Resigned: 01 May 2010

Coddan Cpm Limited

Position: Corporate Director

Appointed: 15 June 2005

Resigned: 01 May 2010

Coddan Century Pest Management Limited

Position: Director

Appointed: 10 May 2005

Resigned: 15 June 2005

Coddan Cpm (cyprus) Limited

Position: Corporate Secretary

Appointed: 10 May 2005

Resigned: 01 May 2010

Coddan Century Pest Management Limited

Position: Secretary

Appointed: 10 May 2005

Resigned: 15 June 2005

Coddan Cpm (cyprus) Limited

Position: Corporate Director

Appointed: 10 May 2005

Resigned: 01 May 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities								1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, May 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, May 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, February 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, February 2021	dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 2nd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 10th May 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 10th May 2019 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 6th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 10th May 2018 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 1st, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 10th May 2017 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 1st, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2016 filed on: 1st, June 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th May 2015 filed on: 23rd, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
AD01	New registered office address C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU. Change occurred on Tuesday 23rd June 2015. Company's previous address: 124 Baker Street London W1U 6TY. filed on: 23rd, June 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 22nd, June 2015	accounts	Free Download (2 pages)
CH01	On Monday 22nd June 2015 director's details were changed filed on: 22nd, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th May 2014 filed on: 3rd, June 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd June 2014	capital
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 3rd, June 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 20th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th May 2013 filed on: 20th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 22nd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th May 2012 filed on: 18th, May 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2011 filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 2nd, June 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 29th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th May 2010 filed on: 27th, July 2010	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th July 2010 filed on: 27th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 27th July 2010 filed on: 27th, July 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 27th July 2010 filed on: 27th, July 2010	officers	Free Download (1 page)
CH01	On Saturday 1st May 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th July 2010 filed on: 27th, July 2010	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 15th December 2009 from 5 Percy Street Office 5 London W1T 1DG filed on: 15th, December 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 11th, August 2009	accounts	Free Download (2 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
288a	On Wednesday 25th February 2009 Director appointed filed on: 25th, February 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 25th, February 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 15th May 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 15th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 15th, October 2007	accounts	Free Download (2 pages)
287	Registered office changed on 02/07/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP filed on: 2nd, July 2007	address	Free Download (1 page)
363a	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 2nd July 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 02/07/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP filed on: 2nd, July 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 30th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
288a	On Tuesday 28th June 2005 New secretary appointed filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On Tuesday 28th June 2005 Director resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On Tuesday 28th June 2005 Secretary resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On Tuesday 28th June 2005 Secretary resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On Tuesday 28th June 2005 Director resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288a	On Tuesday 28th June 2005 New director appointed filed on: 28th, June 2005	officers	Free Download (1 page)
288a	On Tuesday 28th June 2005 New secretary appointed filed on: 28th, June 2005	officers	Free Download (1 page)
288a	On Tuesday 28th June 2005 New director appointed filed on: 28th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, May 2005	incorporation	Free Download (16 pages)

Coddan Seychelles Registration Agent Ltd LONDON

Coddan Seychelles Registration Agent Ltd Address / Contact

Company Information / Profile

Company staff

Ekaterina O.

Coddan Cpm Limited

Coddan Cpm Limited

Coddan Century Pest Management Limited

Coddan Cpm (cyprus) Limited

Coddan Century Pest Management Limited

Coddan Cpm (cyprus) Limited

Annual reports financial information

Company filings

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