About

Registered Number: 06046207
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (1 year and 2 months ago)
Registered Address: Limehouse Town Hall, 646 Commercial Road, London, E14 7HA

 

Code Positive Ltd was established in 2007, it's status is listed as "Dissolved". The companies director is Brownell, Peter John. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWNELL, Peter John 09 January 2007 01 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Leonardo Castelo/
1966-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Peter John Brownell/
1976-02
Individual person with significant control Irish,South African/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
PSC07 - N/A 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
DISS16(SOAS) - N/A 12 May 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
TM02 - Termination of appointment of secretary 07 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 04 February 2016
AA01 - Change of accounting reference date 16 January 2016
AA - Annual Accounts 23 September 2015
SH01 - Return of Allotment of shares 03 August 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 24 October 2013
AAMD - Amended Accounts 01 February 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 05 October 2012
AD01 - Change of registered office address 03 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 22 October 2011
DISS40 - Notice of striking-off action discontinued 14 May 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 10 November 2008
363s - Annual Return 20 August 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.