Company Information for CODDAN OFFSHORE SOLUTIONS LTD
120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CODDAN OFFSHORE SOLUTIONS LTD | |
Legal Registered Office | |
120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU Other companies in W1U | |
Company Number | 05790673 | |
---|---|---|
Company ID Number | 05790673 | |
Date formed | 2006-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 15:43:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EKATERINA OSTAPCHUK |
||
DMITRY OSTAPCHUK |
||
EKATERINA OSTAPCHUK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA MERCEDES ARJONA ALMAZAN |
Company Secretary | ||
GRACIA NATIVIDAD ROPE LOKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CODDAN LEGAL SERVICE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
CODDAN VISAS AND WORK PERMITS SOLUTIONS LTD | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
CODDAN VIRTUAL OFFICE SOLUTION LTD | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD | Company Secretary | 2006-07-17 | CURRENT | 2005-11-29 | Active | |
CODDAN COMPANY FORMATION AGENTS (LONDON) LTD | Company Secretary | 2006-07-17 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
LAV INVESTMENTS LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
ALECHESTER INVESTMENT COMPANY LTD | Director | 2018-01-02 | CURRENT | 2017-06-29 | Active | |
MONTINER LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
OPALE LTD | Director | 2017-12-19 | CURRENT | 1996-12-11 | Active | |
EDUCATIONAL DEVELOPMENT & TRAINING LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
LBS HOSTING LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
ORIGO EQUITY LTD. | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TIMBER CAPITAL PARTNER LTD | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
BIOMYSTIC LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
CRYPTOCLOUD LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2018-05-15 | |
REDANA GOLD INVESTMENT LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Dissolved 2018-03-20 | |
CUMULATIVE BUSINESS SOLUTIONS LIMITED | Director | 2016-07-26 | CURRENT | 2006-03-03 | Active | |
MONSSON LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
BLUE STONE EUROPE LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-09-19 | |
EXTREME AVIATION LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
THE REPUTATION EXCHANGE PLC | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BALTSON LTD. | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
CODDAN PRACTISING COMPANY SECRETARIES LTD | Director | 2015-09-01 | CURRENT | 2006-10-09 | Active | |
GLOBAL ALTERNATIVE LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
CODDAN ADMINISTRATION LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
ABAB TANDOORI LTD | Director | 2014-10-08 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
ELDO RE LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
NEW SUNRISE LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THE WHITE DAWN LTD | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
CODDAN BOOKKEEPING & ACCOUNTING SERVICE LTD | Director | 2006-08-14 | CURRENT | 2005-11-29 | Active | |
CODDAN REFURBISHMENT AND RENOVATION CONTRACTORS LTD | Director | 2006-05-01 | CURRENT | 2005-11-29 | Active | |
LORD DIRECTION LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Dissolved 2016-06-14 | |
WINTERMUTE GLOBAL UK LTD | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-09-08 | |
ANA BALAT LIMITED | Director | 2014-09-15 | CURRENT | 2011-06-29 | Dissolved 2015-01-13 | |
ANALYST TARINING LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-01 | |
FASHION LUXURY MANAGEMENT LTD | Director | 2013-10-25 | CURRENT | 2010-12-29 | Dissolved 2014-02-25 | |
TRD FUTURES CORP. LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-09-01 | |
ORION HUNTING TOURS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2014-05-20 | |
ROSITSABAT LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-03-04 | |
GIOSIS IT PTE. LTD | Director | 2012-11-13 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
HORIZON FUTURE LTD | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-02-17 | |
ARFIN LTD | Director | 2012-10-05 | CURRENT | 2006-10-05 | Dissolved 2016-12-20 | |
ADVAGRO LIMITED | Director | 2012-08-06 | CURRENT | 2010-03-25 | Dissolved 2014-01-07 | |
ABACEL INVESTMENTS LTD | Director | 2012-08-03 | CURRENT | 2011-06-27 | Dissolved 2015-02-10 | |
BALTIC TRANSPORT WORKERS - FOREIGN FLAG DISPUTES LTD | Director | 2012-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-12-23 | |
ROVER TOBACCO LIMITED | Director | 2012-07-04 | CURRENT | 2011-07-04 | Dissolved 2014-02-18 | |
EVERTHINK LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2014-04-01 | |
ALIPAX FINANCE LTD | Director | 2012-06-06 | CURRENT | 2012-01-26 | Dissolved 2014-05-13 | |
INCENTIVESPRO LTD | Director | 2012-06-01 | CURRENT | 2011-10-18 | Dissolved 2014-02-18 | |
SYT HOLCO LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-12-31 | |
WHITE GYR LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-12-31 | |
BUSINESS IMPROVEMENT CONSULTING SERVICE LTD | Director | 2012-05-04 | CURRENT | 2007-05-04 | Active | |
LUXURY ASSET RESEARCH LIMITED | Director | 2012-04-30 | CURRENT | 2007-11-07 | Liquidation | |
GAIN CLEAR LTD | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2013-12-03 | |
INVESTMENT ADVISORY SERVICES LIMITED | Director | 2012-04-16 | CURRENT | 2007-04-16 | Dissolved 2016-09-27 | |
DARVIX LIMITED | Director | 2012-04-01 | CURRENT | 2010-04-16 | Dissolved 2017-08-15 | |
PROTECT SATELLITE PVT LTD | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2013-10-22 | |
XYPEX.COM LTD | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2013-10-01 | |
STS INVESTMENTS LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2013-09-24 | |
CODDAN TRUST COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
CODDAN SUBSCRIBERS LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
BANKAI INTERNATIONAL LIMITED | Director | 2011-09-24 | CURRENT | 2010-09-24 | Dissolved 2014-04-08 | |
GREEN GARDEN SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 2005-04-04 | Active | |
LEPANTO FINANCIAL ADVISERS LIMITED | Director | 2010-01-01 | CURRENT | 2003-02-20 | Active - Proposal to Strike off | |
FANTASY DESTINATION LTD | Director | 2010-01-01 | CURRENT | 2005-04-04 | Active | |
LAZY FRIDAY LTD | Director | 2010-01-01 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
CHASING DREAMS RECORDS LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
INFOCAR WAREHOUSE LIMITED | Director | 2009-01-01 | CURRENT | 2005-04-09 | Active | |
CODDAN PRACTISING COMPANY SECRETARIES LTD | Director | 2008-10-01 | CURRENT | 2006-10-09 | Active | |
CODDAN TRADEMARKS REGISTRATION SERVICE LTD | Director | 2008-10-01 | CURRENT | 2006-10-10 | Active | |
CODDAN LEGAL SERVICE LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Dmitry Ostapchuk on 2016-05-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM 124 Baker Street London W1U 6TY | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 21/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY OSTAPCHUK / 21/04/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EKATERINA OSTAPCHUK on 2011-04-21 | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODDAN OFFSHORE SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CODDAN OFFSHORE SOLUTIONS LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |