DECODER LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5PR

Company number 02679494
Status Active - Proposal to Strike off
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 46A WINDSOR ROAD, LONDON, N13 5PR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of DECODER LIMITED are www.decoder.co.uk, and www.decoder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Decoder Limited is a Private Limited Company. The company registration number is 02679494. Decoder Limited has been working since 21 January 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Decoder Limited is 46a Windsor Road London N13 5pr. . NOLAN, Mark James is a Director of the company. PHELAN, Ailbhe Brid is a Director of the company. Secretary DELGATY, Colin Stanley has been resigned. Secretary COMPSEC K&R LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE BRUIN, Noel Philip has been resigned. Director PARTING, Leif has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
NOLAN, Mark James
Appointed Date: 31 March 1993
58 years old
Director
PHELAN, Ailbhe Brid
Appointed Date: 29 March 1996
66 years old

Resigned Directors

Secretary
DELGATY, Colin Stanley
Resigned: 30 June 1994
Appointed Date: 29 January 1992
Secretary
COMPSEC K&R LIMITED
Resigned: 31 December 2010
Appointed Date: 01 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1992
Appointed Date: 21 January 1992
Director
DE BRUIN, Noel Philip
Resigned: 15 January 2001
Appointed Date: 11 October 1995
59 years old
Director
PARTING, Leif
Resigned: 25 November 1998
Appointed Date: 29 January 1992
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1992
Appointed Date: 21 January 1992

DECODER LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 70 more events
19 Feb 1992
Accounting reference date notified as 31/01
16 Feb 1992
Secretary resigned;new director appointed
16 Feb 1992
New secretary appointed;director resigned
16 Feb 1992
Registered office changed on 16/02/92 from: 2 baches street london N1 6UB
21 Jan 1992
Incorporation

DECODER LIMITED Charges

8 July 1998
Debenture
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Satisfied on 6 August 1998
Persons entitled: Harrods Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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