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Onecodec Limited

Onecodec Limited is a dissolved company incorporated on 2 December 2009 with the registered office located in Aberdeen, City of Aberdeen. Onecodec Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC369465
Private limited company
Scottish Company
Age
16 years
Incorporated 2 December 2009
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 Onecodec Limited
Contact
Address
35 Regent Quay
Aberdeen
AB11 5BE
Same address for the past 11 years
Telephone
01224586949
Email
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
-
Patricia Helen Ballantyne
Director • Consultant • Scottish • Lives in Scotland • Born in Oct 1957
Yafan Zhao
Director • Consultant • British • Lives in Scotland • Born in Jun 1976
Professor Iain Edward Richardson
Director • Consultant • Scottish • Lives in Scotland • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vcodex Limited
Patricia Helen Ballantyne and Professor Iain Edward Richardson are mutual people.
Active
Vcodex Holdings (No.2) Limited
Patricia Helen Ballantyne and Professor Iain Edward Richardson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
Traded for 12 months
Cash in Bank
£10.23K
Increased by £9.44K (+1193%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.85K
Decreased by £28.98K (-24%)
Total Liabilities
-£5.35K
Decreased by £114.72K (-96%)
Net Assets
£86.5K
Increased by £85.74K (+11282%)
Debt Ratio (%)
6%
Decreased by 93.55% (-94%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 31 Dec 2015
Small Accounts Submitted
10 Years Ago on 5 Aug 2015
Confirmation Submitted
11 Years Ago on 3 Dec 2014
Small Accounts Submitted
11 Years Ago on 14 Aug 2014
Registered Address Changed
11 Years Ago on 4 Feb 2014
Confirmation Submitted
12 Years Ago on 6 Dec 2013
Yafan Zhao Details Changed
12 Years Ago on 1 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 12 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Submitted on 31 Dec 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 5 Aug 2015
Annual return made up to 2 December 2014 with full list of shareholders
Submitted on 3 Dec 2014
Director's details changed for Yafan Zhao on 1 December 2013
Submitted on 3 Dec 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 14 Aug 2014
Statement of capital following an allotment of shares on 25 June 2014
Submitted on 8 Aug 2014
Resolutions
Submitted on 8 Aug 2014
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Repayment History
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