CODESTRATA LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG8 7DE

Company number 03854621
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 21 MELBOURN ROAD, ROYSTON, HERTFORDSHIRE, SG8 7DE
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CODESTRATA LIMITED are www.codestrata.co.uk, and www.codestrata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Codestrata Limited is a Private Limited Company. The company registration number is 03854621. Codestrata Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Codestrata Limited is 21 Melbourn Road Royston Hertfordshire Sg8 7de. . BOULTER, Marine is a Secretary of the company. BOULTER, Marine is a Director of the company. BOULTER, Paul Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
BOULTER, Marine
Appointed Date: 15 November 1999

Director
BOULTER, Marine
Appointed Date: 14 July 2015
59 years old

Director
BOULTER, Paul Thomas
Appointed Date: 15 November 1999
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 07 October 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Paul Thomas Boulter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marine Boulter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODESTRATA LIMITED Events

03 Nov 2016
Confirmation statement made on 7 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
29 Nov 1999
Ad 15/11/99--------- £ si 99@1=99 £ ic 1/100
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
22 Nov 1999
Registered office changed on 22/11/99 from: the britannia suite st james buildings, 79 oxford street manchester lancashire M1 6FR
07 Oct 1999
Incorporation