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Summary

Contact details

Officers12

Finance2

Insolvencies1

Documents77

Additional data

Related companies3

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Last updated: Jun 01, 2024

EUCODIA LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Mar 2001 (23 years ago)

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Summary

NameEUCODIA LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04172514
Incorporation Date05 Mar 2001 (23 years ago) / 309 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WHETSTONE, MOUNTVIEW COURT, 1148, HIGH ROAD, N20 0RA

Officers

individual

IndividualUnited Kingdom

Ms Joanna Rachel Moriarty

Person with significant control


Appointed on27 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Robert Pammenter

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clark, David Paul

Director


Appointed on05 Mar 2001

Resigned on02 Mar 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pammenter, Mark Robert

Director


Appointed on26 Jun 2006

Resigned on31 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Qa Nominees Limited

corporate-nominee-director


Appointed on05 Mar 2001

Resigned on05 Mar 2001

individual

IndividualUnited Kingdom

Pammenter, Mark Robert

Secretary


Appointed on05 Mar 2001

Resigned on02 Mar 2003

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Financial reports

YearTotal equityOther
202198,211 GBP
(~$135,067)
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202075,709 GBP
(~$97,084)
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Insolvencies

Document numberTypeFrom
04172514-1members-voluntary-liquidation06 May 2022

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Documents

DateNameTypeDocument
19 May 2022Liquidation voluntary declaration of solvencyLIQ01View
19 May 2022Change registered office address company with date old address new addressAD01View
19 May 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Mar 2023
    due by 19 Mar 2023
  • Last statement dated05 Mar 2022
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016

Frequently asked questions

Where is EUCODIA LIMITED's headquarters?

EUCODIA LIMITED's headquarters is located at LONDON, WHETSTONE, MOUNTVIEW COURT, 1148, HIGH ROAD, N20 0RA

What is EUCODIA LIMITED's industry?

EUCODIA LIMITED is in the industry of Other software publishing

What year was EUCODIA LIMITED started?

EUCODIA LIMITED was started in 2001

Sources: Companies House