CODEAN SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9AE

Company number 07220683
Status Active - Proposal to Strike off
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address KING'S GATE, 1 BRAVINGTONS WALK, LONDON, N1 9AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 12 April 2017 with updates. The most likely internet sites of CODEAN SOFTWARE LIMITED are www.codeansoftware.co.uk, and www.codean-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codean Software Limited is a Private Limited Company. The company registration number is 07220683. Codean Software Limited has been working since 12 April 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Codean Software Limited is King S Gate 1 Bravingtons Walk London N1 9ae. . JASKO, Peter Szemere is a Director of the company. JASKO, Zoe Rebecca is a Director of the company. KOVATS, Gergely is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
JASKO, Peter Szemere
Appointed Date: 12 April 2010
50 years old

Director
JASKO, Zoe Rebecca
Appointed Date: 12 April 2010
51 years old

Director
KOVATS, Gergely
Appointed Date: 12 July 2010
47 years old

Persons With Significant Control

Mr Peter Szemere Jasko
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Zoe Rebecca Jasko
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEAN SOFTWARE LIMITED Events

30 May 2017
First Gazette notice for voluntary strike-off
20 May 2017
Application to strike the company off the register
05 May 2017
Confirmation statement made on 12 April 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 800.01

...
... and 13 more events
09 May 2011
Annual return made up to 12 April 2011 with full list of shareholders
23 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Jul 2010
Appointment of Gergely Kovats as a director
17 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted