COSMACK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03405213

Incorporation date

17/07/1997

Size

Full

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

27/05/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2004

Order of court to wind up

View PDF (3 pages)

04/07/2004

Notice of a court order ending Administration

View PDF (11 pages)

28/04/2004

Result of meeting of creditors

View PDF (5 pages)

22/04/2004

Statement of affairs

View PDF (6 pages)

01/04/2004

Statement of affairs

View PDF (65 pages)

28/03/2004

Statement of administrator's proposal

View PDF (17 pages)

11/02/2004

Appointment of an administrator

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: 8 baker street london W1U 3LL

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

16/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

01/10/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

01/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

24/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

19/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Resolutions

View PDF (6 pages)

01/03/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (3 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Return made up to 16/07/99; full list of members

View PDF (7 pages)

29/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

14/05/1999

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

17/08/1998

Director's particulars changed

View PDF (1 pages)

17/08/1998

Return made up to 16/07/98; full list of members

View PDF (7 pages)

12/07/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

22/10/1997

Resolutions

View PDF (6 pages)

16/10/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

Ad 06/10/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/07/1997

Incorporation

View PDF (15 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Hindmarsh, Ian	Director	22/06/2000 - Present	3
Cosgrave, Lynn	Director	06/10/1997 - Present	10
Sleet, Harry Anthony	Director	26/02/2001 - 24/10/2002	16
Sleet, Harry Anthony	Secretary	17/04/2002 - 24/10/2002	2
Bentley, Jennifer	Secretary	19/05/2003 - 17/10/2003	6

Persons with Significant Control

No PSC data available.

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Description

About COSMACK MANAGEMENT LIMITED

COSMACK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 8 Baker Street, London, W1U 3LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSMACK MANAGEMENT LIMITED?

COSMACK MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 27/05/2019.

Where is COSMACK MANAGEMENT LIMITED located?

COSMACK MANAGEMENT LIMITED is registered at 8 Baker Street, London, W1U 3LL.

What does COSMACK MANAGEMENT LIMITED do?

COSMACK MANAGEMENT LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for COSMACK MANAGEMENT LIMITED?

The latest filing was on 27/05/2019: Final Gazette dissolved via compulsory strike-off.