CODIS MAYA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1LX

Company number 04604835
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 19 PENTLOW STREET, LONDON, SW15 1LX
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of CODIS MAYA LIMITED are www.codismaya.co.uk, and www.codis-maya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codis Maya Limited is a Private Limited Company. The company registration number is 04604835. Codis Maya Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Codis Maya Limited is 19 Pentlow Street London Sw15 1lx. . BAXTER, Paul is a Secretary of the company. ALUWIHARE, Roshini Sonali is a Director of the company. Secretary AMBLER, Jason Mark Nicolas has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
BAXTER, Paul
Appointed Date: 20 January 2004

Director
ALUWIHARE, Roshini Sonali
Appointed Date: 29 November 2002
65 years old

Resigned Directors

Secretary
AMBLER, Jason Mark Nicolas
Resigned: 10 October 2009
Appointed Date: 29 November 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Ms Roshini Sonali Aluwihare Ba Hons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CODIS MAYA LIMITED Events

03 Jan 2017
Confirmation statement made on 29 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

...
... and 30 more events
13 Mar 2004
Accounting reference date extended from 30/11/03 to 28/02/04
26 Jan 2004
New secretary appointed
04 Dec 2003
Return made up to 29/11/03; full list of members
10 Dec 2002
Secretary resigned
29 Nov 2002
Incorporation

CODIS MAYA LIMITED Charges

30 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…