| Company Name | Codicote Dental Laboratory Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08808633 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
| Dissolution Date | 5 September 2018 (5 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Georges Michel Elias |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
| Director Name | Ms Kate Ella Elias |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Georges Michel Elias 50.00% Ordinary |
|---|---|
| 50 at £1 | Kate Ella Elias 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,442 |
| Cash | £10,456 |
| Current Liabilities | £143,945 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2018 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 1 March 2018 | Registered office address changed from 25 Upper Wimpole Street London Greater London W1G 6NF to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 1 March 2018 (2 pages) |
| 27 February 2018 | Appointment of a voluntary liquidator (3 pages) |
| 27 February 2018 | Resolutions
|
| 27 February 2018 | Statement of affairs (8 pages) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|