| Company Name | Codaex UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05589303 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 7 months ago) |
| Dissolution Date | 29 January 2016 (8 years, 3 months ago) |
| Previous Name | CODA Distribution Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mrs Ginny Laura Cooper |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 109 Chapel Road West Bergholt Colchester Essex CO6 3HA |
| Director Name | Dirk De Greef |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Belgium |
| Correspondence Address | Stokerijstraat 3 3540 Herk De Stad Belgium |
| Secretary Name | Mrs Ginny Laura Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 109 Chapel Road West Bergholt Colchester Essex CO6 3HA |
| Director Name | Mr Laurence John Adams |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ide Hill Hall Phillippines Shaw Emmetts Lane Ide Hill, Sevenoaks Kent TN14 6EY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.codaex.com |
|---|
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30k at £1 | Coda Bvba 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £838,647 |
| Gross Profit | £244,441 |
| Net Worth | -£11,769 |
| Cash | £55,383 |
| Current Liabilities | £253,059 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2015 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 29 October 2015 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 25 November 2014 | Liquidators' statement of receipts and payments to 23 September 2014 (19 pages) |
| 25 November 2014 | Liquidators' statement of receipts and payments to 23 September 2014 (19 pages) |
| 25 November 2014 | Liquidators statement of receipts and payments to 23 September 2014 (19 pages) |
| 10 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 October 2013 | Administrator's progress report to 24 September 2013 (24 pages) |
| 2 October 2013 | Administrator's progress report to 24 September 2013 (24 pages) |
| 24 September 2013 | Result of meeting of creditors (2 pages) |
| 24 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 24 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 24 September 2013 | Result of meeting of creditors (2 pages) |
| 3 September 2013 | Statement of administrator's proposal (31 pages) |
| 3 September 2013 | Statement of administrator's proposal (31 pages) |
| 29 July 2013 | Statement of affairs with form 2.14B (7 pages) |
| 29 July 2013 | Statement of affairs with form 2.14B (7 pages) |
| 16 July 2013 | Registered office address changed from 4 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 16 July 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from 4 Phoenix Court Hawkins Road Colchester Essex CO2 8JY on 16 July 2013 (2 pages) |
| 15 July 2013 | Appointment of an administrator (1 page) |
| 15 July 2013 | Appointment of an administrator (1 page) |
| 7 July 2013 | All of the property or undertaking no longer forms part of charge 1 (2 pages) |
| 7 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 7 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 7 July 2013 | All of the property or undertaking no longer forms part of charge 1 (2 pages) |
| 18 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 6 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 28 October 2011 | Director's details changed for Dirk De Greef on 11 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Director's details changed for Ginny Laura Cooper on 11 October 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Ginny Laura Cooper on 11 October 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Dirk De Greef on 11 October 2011 (2 pages) |
| 17 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 17 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 15 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
| 15 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 21 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 11 February 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
| 11 February 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
| 16 January 2010 | Annual return made up to 11 October 2009 (14 pages) |
| 16 January 2010 | Annual return made up to 11 October 2009 (14 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 August 2009 | Memorandum and Articles of Association (12 pages) |
| 27 August 2009 | Memorandum and Articles of Association (12 pages) |
| 21 August 2009 | Company name changed coda distribution LIMITED\certificate issued on 25/08/09 (2 pages) |
| 21 August 2009 | Company name changed coda distribution LIMITED\certificate issued on 25/08/09 (2 pages) |
| 2 July 2009 | Appointment terminated director laurence adams (1 page) |
| 2 July 2009 | Appointment terminated director laurence adams (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 222 cray avenue orpington kent BR5 3PZ (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 222 cray avenue orpington kent BR5 3PZ (1 page) |
| 9 January 2009 | Director's change of particulars / laurence adams / 22/12/2008 (1 page) |
| 9 January 2009 | Director's change of particulars / laurence adams / 22/12/2008 (1 page) |
| 28 October 2008 | Location of register of members (1 page) |
| 28 October 2008 | Location of register of members (1 page) |
| 23 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 December 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 November 2006 | Return made up to 11/10/06; full list of members
|
| 9 November 2006 | Return made up to 11/10/06; full list of members
|
| 26 July 2006 | Ad 16/01/06--------- £ si 11999@1=11999 £ ic 1/12000 (2 pages) |
| 26 July 2006 | Ad 16/01/06--------- £ si 18000@1=18000 £ ic 12000/30000 (2 pages) |
| 26 July 2006 | Ad 16/01/06--------- £ si 18000@1=18000 £ ic 12000/30000 (2 pages) |
| 26 July 2006 | Ad 16/01/06--------- £ si 11999@1=11999 £ ic 1/12000 (2 pages) |
| 3 July 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 3 July 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 21 April 2006 | New director appointed (2 pages) |
| 21 April 2006 | New director appointed (2 pages) |
| 2 March 2006 | New director appointed (3 pages) |
| 2 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2006 | New director appointed (3 pages) |
| 2 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 24 January 2006 | Particulars of mortgage/charge (3 pages) |
| 24 January 2006 | Particulars of mortgage/charge (3 pages) |
| 11 October 2005 | Incorporation (17 pages) |
| 11 October 2005 | Incorporation (17 pages) |