AENEA COSMETICS LTD

Key Data

Status

Dissolved

Company No.

09234755

Incorporation date

25/09/2014

Size

Micro Entity

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2014)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2020

Application to strike the company off the register

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

27/06/2019

Previous accounting period shortened from 2018-09-29 to 2018-09-28

View PDF (1 pages)

14/02/2019

Termination of appointment of Damien Lee Andre Zannetou as a director on 2019-02-14

View PDF (1 pages)

12/02/2019

Appointment of Graham John Barrett as a director on 2019-02-12

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

17/07/2018

Micro company accounts made up to 2017-09-29

View PDF (2 pages)

28/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

14/08/2017

Termination of appointment of Roger Brian Edward Gay as a secretary on 2017-08-14

View PDF (1 pages)

10/07/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

17/11/2016

Registered office address changed from Elms Lodge 1a Elms Road Clapham London SW4 9ET England to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 2016-11-17

View PDF (1 pages)

30/10/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

12/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

23/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (3 pages)

09/09/2015

Registered office address changed from 14 the Pavement London SW4 0HY United Kingdom to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 2015-09-09

View PDF (1 pages)

26/05/2015

Certificate of change of name

View PDF (3 pages)

25/09/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2017

Last change occurred

29/09/2017

Accounts

Micro Entity

Last made up date

29/09/2017

Next account date

29/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gay, Roger Brian Edward	Secretary	25/09/2014 - 14/08/2017	-
Zannetou, Damien Lee Andre	Director	25/09/2014 - 14/02/2019	17
Barrett, Graham John	Director	12/02/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AENEA COSMETICS LTD

AENEA COSMETICS LTD is an(a) Dissolved company incorporated on 25/09/2014 with the registered office located at First Floor Thavies Inn House, Holborn Circus, London EC1N 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AENEA COSMETICS LTD?

AENEA COSMETICS LTD is currently Dissolved. It was registered on 25/09/2014 and dissolved on 27/12/2022.

Where is AENEA COSMETICS LTD located?

AENEA COSMETICS LTD is registered at First Floor Thavies Inn House, Holborn Circus, London EC1N 2HA.

What does AENEA COSMETICS LTD do?

AENEA COSMETICS LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for AENEA COSMETICS LTD?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.