CODEPOINT LIMITED

Hellopages » Greater London » Camden » NW3 5UH

Company number 01954564
Status Active
Incorporation Date 5 November 1985
Company Type Private Limited Company
Address 43 ROSSLYN HILL, LONDON, NW3 5UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of CODEPOINT LIMITED are www.codepoint.co.uk, and www.codepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Codepoint Limited is a Private Limited Company. The company registration number is 01954564. Codepoint Limited has been working since 05 November 1985. The present status of the company is Active. The registered address of Codepoint Limited is 43 Rosslyn Hill London Nw3 5uh. . POLITY ZORBAS, Nike is a Secretary of the company. POLITY ZORBAS, Nike is a Director of the company. Secretary ALDER, Maria has been resigned. Secretary ZORBAS, Niki-Polity has been resigned. Director IMIRTZIADES, Christos has been resigned. Director IMIRTZIADES, Vasiliki Ioannou has been resigned. Director ZORBAS, Alexander Nicholas has been resigned. Director ZORBAS, Niki-Polity has been resigned. The company operates in "Other business support service activities n.e.c.".


codepoint Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POLITY ZORBAS, Nike
Appointed Date: 04 September 2000

Director
POLITY ZORBAS, Nike
Appointed Date: 04 September 2000
83 years old

Resigned Directors

Secretary
ALDER, Maria
Resigned: 04 September 2000
Appointed Date: 31 March 1997

Secretary
ZORBAS, Niki-Polity
Resigned: 31 March 1997

Director
IMIRTZIADES, Christos
Resigned: 11 December 1991
61 years old

Director
IMIRTZIADES, Vasiliki Ioannou
Resigned: 11 December 1991
93 years old

Director
ZORBAS, Alexander Nicholas
Resigned: 18 March 2009
Appointed Date: 17 July 1992
52 years old

Director
ZORBAS, Niki-Polity
Resigned: 31 July 1995
83 years old

Persons With Significant Control

Nike Polity Zorbas
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CODEPOINT LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000

...
... and 82 more events
20 Jan 1988
Accounts made up to 31 March 1987

20 Jan 1988
Return made up to 09/12/87; full list of members

30 Jan 1987
Accounting reference date shortened from 31/03 to 31/12

18 Dec 1986
Return made up to 31/12/86; full list of members

05 Nov 1985
Incorporation

CODEPOINT LIMITED Charges

3 December 1985
Legal charge registered pursuant to an order of court dated 23.9.88
Delivered: 4 October 1988
Status: Satisfied on 24 November 2007
Persons entitled: Commercial Bank of the Near East PLC
Description: L/H property k/a 20 lees place london W1 - title no:- ngl…