EUCODIA LIMITED
MOUNTVIEW COURT, 1148, HIGH ROAD, WHETSTONE N20 0RA- Liquidation
- Private Limited Company
- Company No. 04172514
- Last Updated: 01 Mar 2024
Company Profile
EUCODIA LIMITED was incorporated on Monday, March 5, 2001 as a Private Limited Company with registered address in WHETSTONE. EUCODIA LIMITED has the status: Liquidation and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 23 years 11 months and 18 days.
| Name | EUCODIA LIMITED |
|---|---|
| Company number | 04172514 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MOUNTVIEW COURT, 1148 HIGH ROAD WHETSTONE N20 0RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Joanna Rachel Moriarty Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Gordon Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
|
| Mr Mark Robert Pammenter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against EUCODIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUCODIA LIMITED | 05 Mar 2001 |