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CEDOK (LONDON) LIMITED

Learn more about CEDOK (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT TH GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

CEDOK (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00413852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.28
last member list: 1993.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist
Company CEDOK (LONDON) LIMITED is a Private Limited Company, registration number 00413852, established in United Kingdom on the 28. June 1946. The company was dissolved. The company has been in business for 70 years and 5 months. The company is based on GRANT TH GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP. Business of the company CEDOK (LONDON) LIMITED by SIC and NACE code is "6330 - Travel agencies etc; tourist". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2000.09.08. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.05.20. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.20
documents available: 1

Mortgages:

CEDOK A.S. CORPORATION
DEBENTURE DEED (ALL ASSETS) - Outstanding on 1995.07.27 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.09.15
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REGISTERED OFFICE CHANGED ON 04/10/96 FROM:, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 1996.10.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.10.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.11.29
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REGISTERED OFFICE CHANGED ON 15/09/95 FROM:, 49 SOUTHWARK STREET, LONDON, SE1 1RU
Form type: 287
Date: 1995.09.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.27
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/93 FROM:, 17/18 OLD BOND STREET, LONDON, W1X 4RB
Form type: 287
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/92 FROM:, 13 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/92 FROM:, 44 BEDFORD ROW, LONDON, WC1R 4LL
Form type: 287
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

MICHAELA KOTZYOVA (dissolve)
Secretary, SALES EXECUTIVE, 1995.02.03
17 BRITTEN CLOSE , LONDON
NW11 7HQ
VLADIMIR KOTZY (dissolve)
Director, 1995.01.26
17 BRITTEN CLOSE , LONDON
NW11 7HQ
JIRI SUMA (dissolve)
Director, DEPARTMENT MANAGER/CEDOK, 1995.02.03
ZALESI 1123/94 14000 PRAGUE 4 , CZECH REPUBLIC
FOREIGN
HANA OURECKA (dissolve)
Secretary, IND TRAV DEP SUPERVISOR, 1992.06.02 - 1995.02.04
12 HEATH DRIVE , LONDON
NW3 7SN
CHRISTOPHER DAVID VOWLES (dissolve)
Secretary, 1991.05.20 - 1992.06.02
44 BEDFORD ROW , LONDON
WC1R 4LL
PETER BIELY (dissolve)
Director, ECONOMIST, 1991.05.20 - 1994.12.31
11 HEATH DRIVE , LONDON
NW3 7SN
JAN KOLARIK (dissolve)
Director, TRAVEL CONSULTANT, 1991.05.20 - 1990.07.12
100 CANFIELD GARDENS , LONDON
NW6 3EE
HANA OURECKA (dissolve)
Director, 1992.12.23 - 1995.02.03
12 HEATH DRIVE , LONDON
NW3 7SN
JAROSLAV PROCHAZKA (dissolve)
Director, 1993.06.21 - 1995.01.31
SATROVA 660 PRAHA 4 , CZECH REPUBLIC
CHRISTOPHER DAVID VOWLES (dissolve)
Director, SOLICITOR, 1991.05.20 - 1992.06.02
SPRING COTTAGE WELLS ROAD EASTCOMBE , STROUD
GL6 7AG, GLOUCESTERSHIRE

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Information about the Private Limited Company CEDOK (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data