Dissolved
Dissolved 2014-06-03
Company Information for CODACHROME LIMITED
LONDON, UNITED KINGDOM, NW10,
|
Company Registration Number
05808344
Private Limited Company
Dissolved Dissolved 2014-06-03 |
Company Name | |
---|---|
CODACHROME LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05808344 | |
---|---|---|
Date formed | 2006-05-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2014-06-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 21:42:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CODACHROME PRODUCTION LTD. | UNIT 3, NO 2 CLEVELAND GARDENS LONDON W2 6HA | Active | Company formed on the 2016-02-08 |
Officer | Role | Date Appointed |
---|---|---|
A.A.S.E. BUSINESS CONSULTANTS LIMITED |
||
BEVERLY CLAIRE COMBOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANN BURRIDGE |
Company Secretary | ||
BEVERLY CLAIRE COMBOY |
Company Secretary | ||
KIM CODY BURRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALE BRUNT ASSOCIATES LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2008-02-11 | Dissolved 2015-09-29 | |
BEST DIGITAL LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2008-12-23 | In Administration/Administrative Receiver | |
COURAGEOUS COMMUNICATION LTD | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
OXYGEN POSITIVE LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2015-08-25 | |
WILLOW SONGS LIMITED | Company Secretary | 2007-10-17 | CURRENT | 1999-02-19 | Active | |
CHIARAMELLO & CO LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-03-15 | Liquidation | |
M&L RIGGING LTD | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2014-07-22 | |
BLUNT FILMS LTD | Company Secretary | 2006-11-02 | CURRENT | 2002-05-10 | Active | |
NICK OWEN ASSOCIATES LTD | Company Secretary | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
CIONA LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
RIGHT SIZE PRODUCTIONS LIMITED | Company Secretary | 2004-12-11 | CURRENT | 1999-12-10 | Active | |
DOGTANYAN MEDIA LIMITED | Company Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Active | |
CODACHROME PRODUCTION LTD. | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/07/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/05/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM TOP FLOOR 204 LATIMER ROAD LONDON W10 6QY | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY COMBOY / 07/04/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: TOP FLOOR 204 LATIMER ROAD LONDON W10 6AT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Proposal to Strike Off | 2013-06-11 |
Proposal to Strike Off | 2012-09-04 |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as CODACHROME LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CODACHROME LIMITED | Event Date | 2013-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CODACHROME LIMITED | Event Date | 2012-09-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CODACHROME LIMITED | Event Date | 2011-06-07 |
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. |