CODDAN SECRETARY SERVICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 04550685
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 120 BAKER STREET, 3RD FLOOR, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of CODDAN SECRETARY SERVICE LIMITED are www.coddansecretaryservice.co.uk, and www.coddan-secretary-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Coddan Secretary Service Limited is a Private Limited Company. The company registration number is 04550685. Coddan Secretary Service Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Coddan Secretary Service Limited is 120 Baker Street 3rd Floor London England W1u 6tu. . OSTAPCHUK, Ekaterina is a Director of the company. Secretary CODDAN CENTURY PEST MANAGEMENT LIMITED has been resigned. Secretary CODDAN CPM (CYPRUS) LIMITED has been resigned. Secretary CODDAN CPM LIMITED has been resigned. Nominee Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director CODDAN CENTURY PEST MANAGEMENT LIMITED has been resigned. Director OSTAPCHUK, Dmitry has been resigned. Director CODDAN CPM (CYPRUS) LIMITED has been resigned. Director CODDAN CPM LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


coddan secretary service Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OSTAPCHUK, Ekaterina
Appointed Date: 01 October 2008
43 years old

Resigned Directors

Secretary
CODDAN CENTURY PEST MANAGEMENT LIMITED
Resigned: 15 June 2005
Appointed Date: 15 February 2005
Secretary
CODDAN CPM (CYPRUS) LIMITED
Resigned: 01 October 2008
Appointed Date: 16 October 2003
Secretary
CODDAN CPM LIMITED
Resigned: 01 October 2010
Appointed Date: 15 June 2005
Nominee Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 11 May 2004
Appointed Date: 02 October 2002
Director
CODDAN CENTURY PEST MANAGEMENT LIMITED
Resigned: 15 June 2005
Appointed Date: 13 October 2003
Director
OSTAPCHUK, Dmitry
Resigned: 01 January 2010
Appointed Date: 01 October 2008
53 years old
Director
CODDAN CPM (CYPRUS) LIMITED
Resigned: 01 October 2008
Appointed Date: 16 October 2003
Director
CODDAN CPM LIMITED
Resigned: 01 October 2008
Appointed Date: 15 June 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Ekaterina Ostapchuk
Notified on: 19 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CODDAN SECRETARY SERVICE LIMITED Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 October 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
16 Apr 2015
Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3Rd Floor London W1U 6TU on 16 April 2015
26 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 46 more events
14 Oct 2003
New director appointed
02 Oct 2003
Registered office changed on 02/10/03 from: 14A kestrel drive adwick le st. Doncaster DN6 7UW
14 Sep 2003
Registered office changed on 14/09/03 from: 1 riverside house heron way truro cornwall TR1 2XN
16 Oct 2002
Director resigned
02 Oct 2002
Incorporation

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