| Company Name | Codesure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06418585 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 5 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Karen Catherall |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 High Park Gwernaffield Mold Flintshire CH7 5EE Wales |
| Secretary Name | Alan Caldwell Catherall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hillside Cresent Mold Flintshire CH7 1RL Wales |
Location
| Registered Address | 60 High Park, Gwernaffield Mold Flintshire CH7 5EE Wales |
|---|---|
| Constituency | Delyn |
| Parish | Gwernaffield with Pantymwyn |
| Ward | Gwernaffield |
| Built Up Area | Gwernaffield-y-Waun/Pantymwyn |
Shareholders
| 99 at £1 | Karen Catherall 99.00% Ordinary |
|---|---|
| 1 at £1 | Alan Caldwell Catherall 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,245 |
| Cash | £15,154 |
| Current Liabilities | £28,064 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 November 2009 | Secretary's details changed for Alan Caldwell Catherall on 5 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Karen Catherall on 5 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Alan Caldwell Catherall on 5 November 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Alan Caldwell Catherall on 5 November 2009 (1 page) |
| 18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Karen Catherall on 5 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Karen Catherall on 5 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 6 November 2007 | Incorporation (11 pages) |
| 6 November 2007 | Incorporation (11 pages) |