CODDAN SECRETARY SERVICE LIMITED - LONDON

CODDAN SECRETARY SERVICE LIMITED - LONDON

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Overview

CODDAN SECRETARY SERVICE LIMITED is a company officer from London. This company officer is, or was, associated with at least 194 company roles.
Their most recent appointment, in our records, was to DIVINE HEAT LIMITED on 2007-03-29, from which they resigned on 2008-05-20.

Address

120, Baker Street, 3rd Floor
London
W1U 6TU
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets in latest accounts
DIVINE HEAT LIMITED Active Corporate Secretary 2007-03-29 UNTIL 2008-05-20 RESIGNED £-9,526 equity
TRACKER EUROPEAN LIMITED Active Corporate Secretary 2007-03-28 UNTIL 2007-06-12 RESIGNED £18,972 cash, £14,227 equity
UK IMPACT COMPANY LIMITED Active Corporate Secretary 2007-03-08 UNTIL 2011-11-14 RESIGNED £1,000 equity
JAYNE WILTON CONTEMPORARY ART LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-05 UNTIL 2008-03-05 RESIGNED £-5,246 equity
OAKS DEVELOPMENT LTD Dissolved - no longer trading or on registry Corporate Secretary 2007-03-05 UNTIL 2008-05-01 RESIGNED
GRIGORIEV FINANCE LIMITED Active Corporate Secretary 2007-03-02 UNTIL 2014-01-22 RESIGNED £1 equity
TITAN ATLAS LIMITED Active Corporate Secretary 2007-02-26 UNTIL 2009-07-01 RESIGNED £59 equity
OPTIMA ENGINEERED STRUCTURAL DESIGN LTD Active Corporate Secretary 2007-02-21 UNTIL 2009-02-22 RESIGNED £13,879 equity
COVE UK LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-20 UNTIL 2008-02-19 RESIGNED
ENGLISH CLASSICS RACING LIMITED Active Corporate Secretary 2007-02-19 CURRENT £1,000 equity
GANTSIGN LTD Active Corporate Secretary 2007-02-15 UNTIL 2009-03-17 RESIGNED £-663 equity
CRONUS MARKETING LTD Dissolved - no longer trading Corporate Secretary 2007-02-12 CURRENT £1,000 equity
SMALL BUSINESS INVESTMENT COMPANY LIMITED Active Corporate Secretary 2007-02-09 UNTIL 2008-06-19 RESIGNED £1 cash, £1 equity
CASSAVA INTERNATIONAL, LTD Active - Proposal to Strike off Corporate Secretary 2007-02-08 CURRENT £1 equity
JABOT SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-06 UNTIL 2007-03-16 RESIGNED £100 equity
NABCON LIMITED Active Corporate Secretary 2007-02-06 UNTIL 2007-04-04 RESIGNED £18,434 equity
ACE PANDA PRODUCTIONS LTD. Dissolved - no longer trading or on registry Corporate Secretary 2007-02-06 UNTIL 2007-04-18 RESIGNED
ARTISTIC INNOVATIONS MASTERY CENTRE LTD Active Corporate Secretary 2007-01-24 CURRENT £1 equity
EXECUTIVE MOTORS UK LTD Dissolved - no longer trading Corporate Secretary 2007-01-12 CURRENT £1,000 equity
REIHOO LIMITED Active Corporate Secretary 2007-01-04 UNTIL 2012-01-06 RESIGNED £1,000 cash, £1,000 equity
BEST HOSTING 4U LTD Active Corporate Secretary 2006-12-12 CURRENT £1 equity
BEST HOSTING LTD Active Corporate Secretary 2006-12-12 CURRENT £1 equity
BEST SOLUTIONS 4BUSINESS LTD Active Corporate Secretary 2006-12-12 CURRENT £1 equity
BEST WEDDING LTD Active Corporate Secretary 2006-12-12 CURRENT £1 equity
DESIGN CREATORS LTD Active Corporate Secretary 2006-12-12 CURRENT £1 equity
HI-FI SOFT SUPPLIERS LTD Active Corporate Secretary 2006-12-12 CURRENT £1 equity
MUSIC PORTAL LTD Active Corporate Secretary 2006-12-12 CURRENT £1 equity
EDS DUAL CORN LTD Active Corporate Secretary 2006-12-01 CURRENT £2 equity
SILVER OCTOPUS LTD Active Corporate Secretary 2006-11-27 UNTIL 2009-11-27 RESIGNED £231 equity
OUTLETEXPERT LTD Dissolved - no longer trading Corporate Secretary 2006-11-22 UNTIL 2007-06-04 RESIGNED £82 cash, £290 equity
JUNGLE DREAM LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2006-11-21 UNTIL 2012-12-09 RESIGNED
EUROPEAN CENTRE OF INNOVATIVE EDUCATIONAL TECHNOLOGIES LTD Active Corporate Secretary 2006-11-15 UNTIL 2007-06-19 RESIGNED £390 equity
GRAPH!X DESIGN LIMITED Active Corporate Secretary 2006-11-06 UNTIL 2007-07-10 RESIGNED £696 equity
VALHALLA ESTATES LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-06 UNTIL 2008-12-02 RESIGNED £-19,006 equity
NORTHERN VENEER AND PLYWOOD COMPANY LTD Active Corporate Secretary 2006-10-31 UNTIL 2015-07-06 RESIGNED £68,354 equity
E-COMMERCE SUPPLIES LIMITED Active Corporate Secretary 2006-10-30 CURRENT £1,000 equity
E-COMMS CONSULTING LTD Active Corporate Secretary 2006-10-18 UNTIL 2009-10-31 RESIGNED £100 equity
CODDAN TRADEMARKS REGISTRATION SERVICE LTD Active Corporate Secretary 2006-10-10 CURRENT £1 equity
CODDAN PRACTISING COMPANY SECRETARIES LTD Active Corporate Secretary 2006-10-09 UNTIL 2015-09-01 RESIGNED £1 equity
ADVANCED ACCESS CONTRACTORS LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-04 CURRENT £5 equity
NASPO CONSULTANTS LTD Dissolved - no longer trading Corporate Secretary 2006-10-04 UNTIL 2007-06-26 RESIGNED £3,988 equity
ADVANCED ADHESIVE TECHNOLOGIES LIMITED Active Corporate Secretary 2006-10-04 UNTIL 2007-04-13 RESIGNED £1 equity
WALK THE WEB LTD Active Corporate Secretary 2006-10-02 UNTIL 2008-07-18 RESIGNED £-26,814 equity
MEDEOR OLD LIMITED Active Corporate Secretary 2006-09-18 UNTIL 2006-11-23 RESIGNED
YOUNG BUSINESS SERVICES LIMITED Active Corporate Secretary 2006-09-18 UNTIL 2009-10-31 RESIGNED £-8,273 equity
FIVE QUARTERS LTD Active Corporate Secretary 2006-09-05 CURRENT £10 cash, £10 equity
PSG BROKERS UK LIMITED Dissolved - no longer trading Corporate Secretary 2006-08-31 UNTIL 2014-08-30 RESIGNED
ELECOMP CO. LTD Active Corporate Secretary 2006-08-25 UNTIL 2007-10-10 RESIGNED £389,339 cash, £41,590 equity
INVERSE SQUARE LAW LTD Dissolved - no longer trading or on registry Corporate Secretary 2006-08-21 UNTIL 2010-03-12 RESIGNED
CORPORATE AND EXECUTIVE SOLUTIONS LIMITED Active Corporate Secretary 2006-08-18 UNTIL 2007-02-06 RESIGNED £12,208 cash, £40,303 equity
S & S MARINE LTD. Dissolved - no longer trading Corporate Secretary 2006-08-18 UNTIL 2009-09-03 RESIGNED
TRADING CO (GERMANY) LTD Active Corporate Secretary 2006-08-18 CURRENT £1 equity
AUTO MOBILE SUPPORT LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2006-08-16 UNTIL 2007-09-07 RESIGNED
GOSPEL CHANNEL LTD Active Corporate Secretary 2006-08-10 CURRENT £1,000 equity
ADVANCED TELECOMMUNICATIONS LTD Active - Proposal to Strike off Corporate Secretary 2006-07-25 UNTIL 2006-09-05 RESIGNED £1 equity
UKINCORP LTD Active Corporate Secretary 2006-07-25 UNTIL 2006-07-25 RESIGNED £2 equity
OSKAL IMPERIOLIZMA LTD Active Corporate Secretary 2006-07-25 CURRENT £1 equity
DRON & DICKSON GROUP LIMITED Active Corporate Secretary 2006-07-17 UNTIL 2007-04-04 RESIGNED
JYPEX LIMITED Dissolved - no longer trading Corporate Secretary 2006-06-19 UNTIL 2017-05-11 RESIGNED £1 equity
KABCOEUROPA LIMITED Active Corporate Secretary 2006-06-19 CURRENT £1 equity
U-ADAPT LIMITED Active Corporate Secretary 2006-06-19 CURRENT £1 equity
INDUSTRIAL FIELDS LIMITED Active Corporate Secretary 2006-06-14 UNTIL 2006-08-14 RESIGNED €267,142 cash, €150,708 equity
JET TRADE SERVICES LTD Dissolved - no longer trading Corporate Secretary 2006-06-08 UNTIL 2007-03-22 RESIGNED
REALIA CAPITAL LTD Active Corporate Secretary 2006-06-02 UNTIL 2007-06-01 RESIGNED £2,309 equity
AEC PRODUCTS LIMITED Active Corporate Secretary 2006-04-27 CURRENT £1 equity
SERVICES CERTIFICATION & TRAINING LIMITED Dissolved - no longer trading Corporate Secretary 2006-04-18 UNTIL 2007-01-29 RESIGNED
SIMINN UK LTD Dissolved - no longer trading or on registry Corporate Secretary 2006-04-05 UNTIL 2007-03-02 RESIGNED
QUANTUMLEAP PRODUCTION LTD Dissolved - no longer trading Corporate Secretary 2006-03-24 UNTIL 2008-04-06 RESIGNED £23,114 cash, £-12,057 equity
PROPERTY SEARCH INTERNATIONAL LTD Dissolved - no longer trading Corporate Secretary 2006-03-02 UNTIL 2006-06-09 RESIGNED £1,142 equity
PROJECT DRS LTD Dissolved - no longer trading or on registry Corporate Secretary 2006-03-01 CURRENT
MAQIT LIMITED Active Corporate Secretary 2006-02-13 UNTIL 2009-04-28 RESIGNED £26,716 equity
MC MATERIALS LTD Active Corporate Secretary 2006-02-08 UNTIL 2006-07-19 RESIGNED £26,841 cash, £135,304 equity
MARK LABUDEK DESIGN LTD Active Corporate Secretary 2006-02-08 UNTIL 2006-03-23 RESIGNED £112,246 equity
STARMIDE LTD Active Corporate Secretary 2006-01-23 UNTIL 2006-03-15 RESIGNED £3 equity
COMMERCIAL AND AGENCY SECURITY SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2006-01-12 UNTIL 2006-08-30 RESIGNED
SELUNE ENTERPRISES LIMITED Active Corporate Secretary 2006-01-12 UNTIL 2006-10-17 RESIGNED £2,514 cash, £2,613 equity
YORKTOWN BUSINESS LTD Dissolved - no longer trading Corporate Secretary 2006-01-12 UNTIL 2007-03-19 RESIGNED
SONWIN LIMITED Active Corporate Secretary 2006-01-04 UNTIL 2006-04-07 RESIGNED £2,376 equity
ALTHEIS LTD Dissolved - no longer trading Corporate Secretary 2006-01-03 UNTIL 2007-04-01 RESIGNED £1,000 cash, £9,660 equity
ONLINE ERGONOMICS LIMITED Active Corporate Secretary 2005-12-01 UNTIL 2007-01-10 RESIGNED £196,702 cash, £653,908 equity
BLUE STAR ASSET MANAGEMENT LTD Dissolved - no longer trading or on registry Corporate Secretary 2005-11-29 UNTIL 2007-05-11 RESIGNED
INTERNATIONAL TECHNOLOGY CONSULTING LTD Active Corporate Secretary 2005-10-06 UNTIL 2010-02-04 RESIGNED £5,460 cash, £-151,669 equity
ARMECH INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2005-09-27 UNTIL 2007-07-18 RESIGNED
DVTECH LIMITED Active Corporate Secretary 2005-09-27 UNTIL 2005-11-24 RESIGNED £-678 equity
CREATIVE CAR PARK LTD Active Corporate Secretary 2005-09-22 UNTIL 2011-06-06 RESIGNED £2,433 cash, £4,248,496 equity
IBIS REAL ESTATE LIMITED Dissolved - no longer trading Corporate Secretary 2005-09-15 UNTIL 2007-10-24 RESIGNED £5,000 equity
KES ENGINEERING LTD Dissolved - no longer trading Corporate Secretary 2005-08-12 UNTIL 2006-08-31 RESIGNED £1 equity
WALTER JUNGER & FRIENDS LTD Dissolved - no longer trading Corporate Secretary 2005-08-12 UNTIL 2005-11-18 RESIGNED £1,013 cash, £-376 equity
MDS INTERNET LIMITED Active Corporate Secretary 2005-08-04 UNTIL 2009-08-10 RESIGNED £311 cash, £-25,029 equity
FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD Active Corporate Secretary 2005-07-15 CURRENT £100 equity
PERFECTUM LTD Active - Proposal to Strike off Corporate Secretary 2005-06-14 UNTIL 2011-11-22 RESIGNED £-6,733 equity
FLORA EXPRESS, LTD Dissolved - no longer trading Corporate Secretary 2005-06-08 UNTIL 2008-05-30 RESIGNED
KARMIC SOLUTIONS LIMITED Active Corporate Secretary 2005-05-25 UNTIL 2010-08-31 RESIGNED
INFOCAR WAREHOUSE LIMITED Active Corporate Secretary 2005-04-09 CURRENT £1 equity
FANTASY DESTINATION LTD Active Corporate Secretary 2005-04-04 CURRENT £1 equity
GREEN GARDEN SOLUTIONS LIMITED Active Corporate Secretary 2005-04-04 CURRENT £1 equity
HORIZON RISK SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2005-04-04 UNTIL 2015-04-15 RESIGNED £1 equity
HOME COZINESS AGENCY LTD Active Corporate Secretary 2005-04-01 CURRENT £1 equity
INTERNET SECURITY BUREAU LIMITED Active Corporate Secretary 2005-04-01 CURRENT £1 equity
BANKERS MORTGAGE LTD Active Corporate Secretary 2005-03-22 CURRENT £1 equity


Related People

Name Occupation Address No of Appointments
MR. MIGUEL AUGUSTO LARA RODRIGUEZ Developer 28008 Madrid, Spain 1
TADEUSZ KRZESZEWSKI Engineer Krakow, Poland 1
BOGUSLAWA BOGDANSKA Business Nowy Sacz 1
CHEE YEONG TOH Director Kuala Lumpur, Malaysia 1
THIM LEONG TOH Director Kuala Lumpur, Malaysia 1
MRS. ANNE LOUISE KERDREUX-FULRAD Lawyer International & European Law London, United Kingdom 2
HARRY DURIMEL Attorney At Law Marigot, Guadeloupe 1
TORBJORN BERGLUND Director 111 21 Stockholm, Sweden 1
MR REX EDWARD MICHAU Director Burgess Hill, United Kingdom 4
STEPHEN O`SULLIVAN Director Vale Of Glamorgan 1
NOOSHIN AMIRSOLIMANI Senior Lecture Richmond 1
MR STEVEN EDWARD HUGHES Chief Executive Officer Thame, United Kingdom 3
THOMAS GEORGE COBBOLD Accountant Saffron Walden 5
DAVID MICHAEL THOMPSON Sales Manager Goudhurst 2
DAVID WILLIAMS Director London 1
KULWINDER KAUR BANSIL Chief Financial Officer Thame, United Kingdom 4
JONATHAN RICHARD PAUL RUTHVEN WIESNER Director Woodbridge, United Kingdom 10
MR SIMON BROOKER Telecomms Technical Specialist Addlestone, England 1
MR CHEE HONG TOH Director 16-28 Bartley Ridge, Singapore 1
MR CHEE LIT TOH Managing Director Johor Bahru, Malaysia 1

Nearby People

Name Occupation Address No of Appointments
MR DMITRY CRAWFORD Director London, England 75
CODDAN MANAGERS SERVICE LIMITED London, England 180
ALLAN ANDI Diagnostics London, England 1
MR KONSTANTIN NEMCHUKOV Director London, England 363
CODDAN MANAGERS SERVICE LIMITED London, England 123
CODDAN ADMINISTRATOR LTD London, England 15
MISS IRAN ARAUZ DE LEON Legal Assistant London, England 54
MR. KAISE ADEL Chief Technology Architect London, England 1
MR ALEKSANDR SUSHCHIKH London, England 1
MRS SVETLANA SUSHCHIKH London, England 1