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Codex Security Services Limited

Codex Security Services Limited is a dissolved company incorporated on 24 November 2003 with the registered office located in Loughton, Essex. Codex Security Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 August 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04974294
Private limited company
Age
21 years
Incorporated 24 November 2003
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
Address
311 High Road
Loughton
Essex
IG10 1AH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1984
Secretary • Support Worker • Kenyan • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanctuary Care Solutions Ltd
Eddie Charles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
£10.88K
Decreased by £14.81K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.01K
Increased by £10.21K (+14%)
Total Liabilities
-£3.02K
Increased by £273 (+10%)
Net Assets
£82K
Increased by £9.94K (+14%)
Debt Ratio (%)
4%
Decreased by 0.12% (-3%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Aug 2015
Registered Address Changed
11 Years Ago on 4 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Feb 2014
Small Accounts Submitted
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 13 Dec 2012
Small Accounts Submitted
13 Years Ago on 30 Aug 2012
Confirmation Submitted
13 Years Ago on 9 Jan 2012
Small Accounts Submitted
14 Years Ago on 25 Aug 2011
Confirmation Submitted
14 Years Ago on 22 Dec 2010
Small Accounts Submitted
15 Years Ago on 22 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2015
Liquidators' statement of receipts and payments to 23 January 2015
Submitted on 19 Feb 2015
Registered office address changed from Suite 62 Millmead Business Centre Millmead Road London N17 9QU on 4 February 2014
Submitted on 4 Feb 2014
Statement of affairs with form 4.19
Submitted on 3 Feb 2014
Appointment of a voluntary liquidator
Submitted on 3 Feb 2014
Resolutions
Submitted on 3 Feb 2014
Resolutions
Submitted on 3 Feb 2014
Total exemption small company accounts made up to 30 November 2012
Submitted on 29 Aug 2013
Annual return made up to 24 November 2012 with full list of shareholders
Submitted on 13 Dec 2012
Repayment History
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