EMERALD ASH LIMITED
LONDON CODEAN LIMITED

Hellopages » Greater London » Islington » N1 9AE

Company number 06609554
Status Active
Incorporation Date 3 June 2008
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed codean LIMITED\certificate issued on 23/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 ; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 90 . The most likely internet sites of EMERALD ASH LIMITED are www.emeraldash.co.uk, and www.emerald-ash.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Emerald Ash Limited is a Private Limited Company. The company registration number is 06609554. Emerald Ash Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Emerald Ash Limited is King S Gate 1 Bravingtons Walk London N1 9ae. . JASKO, Zoe Rebecca is a Secretary of the company. JASKO, Peter Szemere is a Director of the company. JASKO, Zoe Rebecca is a Director of the company. Director JASKO, Gabor has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JASKO, Zoe Rebecca
Appointed Date: 03 June 2008
Director
JASKO, Peter Szemere
Appointed Date: 03 June 2008
50 years old
Director
JASKO, Zoe Rebecca
Appointed Date: 03 June 2008
51 years old

Resigned Directors

Director
JASKO, Gabor
Resigned: 26 March 2012
Appointed Date: 03 June 2008
54 years old

EMERALD ASH LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Company name changed codean LIMITED\certificate issued on 23/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
12 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 90
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 90
...
... and 15 more events
17 Nov 2009
Total exemption small company accounts made up to 31 March 2009
05 Nov 2009
Previous accounting period shortened from 30 June 2009 to 31 March 2009
13 Jun 2009
Return made up to 03/06/09; full list of members
04 Mar 2009
Registered office changed on 04/03/2009 from 41 penrose street london SE17 3DW
03 Jun 2008
Incorporation

EMERALD ASH LIMITED Charges

14 June 2012
Rent deposit deed
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Llof Managing Trustee Limited and Dynasty Prime Investment Company Limited
Description: All its interest in the account and the deposit balance…

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