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Codec Systems Limited
Codec Systems Limited is a dissolved company incorporated on 8 November 2001 with the registered office located in London, Greater London. Codec Systems Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 July 2017
(8 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04319267
Private limited company
Age
23 years
Incorporated
8 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Codec Systems Limited
Contact
Address
Communications House
York Street
London
W1U 6PZ
Same address for the past
12 years
Companies in W1U 6PZ
Telephone
020 78732198
Email
Unreported
Website
Codecsystems.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anthony G Stafford
Director • Secretary • Chairman • Irish • Lives in Ireland • Born in Nov 1941
Mr Ronan Stafford
Director • Ceo • Irish • Lives in Ireland • Born in Aug 1970
Ms Fiona Daly
Director • Solicitor • Irish • Lives in Ireland • Born in Nov 1974
Codec Systems Limited (Ireland)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Codec-DSS Ltd
Ms Fiona Daly and Mr Ronan Stafford are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period
31 Jul
⟶
31 Jul 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £136 (-100%)
Turnover
£33.16K
Increased by £33.16K (%)
Employees
1
Increased by 1 (%)
Total Assets
£4.54K
Decreased by £111.95K (-96%)
Total Liabilities
-£3.44K
Decreased by £50.33K (-94%)
Net Assets
£1.11K
Decreased by £61.63K (-98%)
Debt Ratio (%)
76%
Increased by 29.47% (+64%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 9 May 2017
Application To Strike Off
8 Years Ago on 27 Apr 2017
Full Accounts Submitted
8 Years Ago on 4 Apr 2017
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 6 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
Small Accounts Submitted
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
Full Accounts Submitted
10 Years Ago on 22 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 9 May 2017
Application to strike the company off the register
Submitted on 27 Apr 2017
Full accounts made up to 31 July 2016
Submitted on 4 Apr 2017
Confirmation statement made on 8 November 2016 with updates
Submitted on 14 Dec 2016
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
Accounts for a small company made up to 31 July 2015
Submitted on 1 Jul 2016
Annual return made up to 8 November 2015 with full list of shareholders
Submitted on 5 Jan 2016
Full accounts made up to 31 July 2014
Submitted on 22 Jan 2015
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Repayment History
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