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CC DECODERS LTD. - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 02966803
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- AU, Peter Wai Lam
- CHEONG, Shin Keong
- LEE, Po On
- PING, Anthony Ho
- Company secretaries
- TAM, Wing Kit
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-12
- Dissolved on
- 2020-12-29
- SIC/NACE
- 47540
Jurisdiction Particularities
- Company Name (english)
- CC Decoders Ltd.
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
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- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2017-02-20
- Last Date:
⚠
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CC DECODERS LTD. Company Description
- CC DECODERS LTD. is a ltd registered in United Kingdom with the Company reg no 02966803. Its current trading status is "closed". It was registered 1994-09-12. It has declared SIC or NACE codes as "47540". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at Lynton House .
Get CC DECODERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cc Decoders Ltd. - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02966803#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02966803#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-09-29) - LIQ14
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gazette-dissolved-liquidation (2020-12-29) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-27) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-01-17) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-01-17) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-13) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-15) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-03-15) - 4.68
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-03-22) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-affairs-with-form-attached (2015-01-29) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2015-01-29) - 600
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resolution (2015-01-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
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keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-full (2014-11-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-06) - TM01
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accounts-with-made-up-date (2012-09-11) - AA
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accounts-with-made-up-date (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-25) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-06-08) - 288c
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legacy (2009-07-31) - 288a
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legacy (2009-07-31) - 288b
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-08-10) - 288c
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-12-01) - AA
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legacy (2008-02-06) - 363a
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legacy (2006-06-19) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-31) - 244
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keyboard_arrow_right 2004
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resolution (2004-11-29) - RESOLUTIONS
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accounts-with-made-up-date (2004-11-02) - AA
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legacy (2004-08-09) - 288c
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legacy (2004-05-26) - 363a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-08) - AUD
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accounts-with-made-up-date (2003-10-19) - AA
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legacy (2003-10-21) - 363a
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legacy (2003-10-31) - 353a
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legacy (2003-10-21) - 288c
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legacy (2003-11-28) - 288b
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legacy (2003-10-31) - 287
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legacy (2001-12-13) - 363a
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legacy (2001-08-07) - 288a
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 288c
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legacy (2000-01-06) - 288a
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accounts-with-made-up-date (2000-07-26) - AA
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legacy (2000-10-26) - 363a
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legacy (2000-12-07) - 288a
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accounts-with-made-up-date (1999-08-01) - AA
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legacy (1996-06-24) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-19) - 363s
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keyboard_arrow_right 1994
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incorporation-company (1994-09-12) - NEWINC
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legacy (1994-09-15) - 288
