COSMEDICATE LIMITED

Key Data

Status

Dissolved

Company No.

05071680

Incorporation date

11/03/2004

Size

Total Exemption Small

Classification

Medical practice activities (85.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/03/2004)

28/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (5 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (5 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-02-03

View PDF (5 pages)

09/02/2010

Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 2010-02-10

View PDF (1 pages)

09/02/2010

Statement of affairs with form 4.19

View PDF (6 pages)

09/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (1 pages)

07/11/2009

Registered office address changed from 122 Harley Street London W1G 7JP on 2009-11-08

View PDF (1 pages)

07/05/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/11/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

17/05/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

17/05/2007

Location of register of members

View PDF (1 pages)

15/06/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

07/02/2006

Registered office changed on 08/02/06 from: 1-7 harley street london london W1G 9QD

View PDF (1 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/12/2005

Director resigned

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (2 pages)

02/06/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

02/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/06/2005

Location of register of members address changed

View PDF (0 pages)

11/03/2004

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Otto, Werner Morkel	Director	12/03/2004 - 30/11/2005	-
Otto, Marilize	Director	12/03/2004 - 30/11/2005	1
Otto, Amanda	Director	12/03/2004 - Present	16
Otto, Marilize	Secretary	12/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COSMEDICATE LIMITED

COSMEDICATE LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at Gable House 239 Regents Park Road, London N3 3LF. 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 COSMEDICATE LIMITED?

COSMEDICATE LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 28/05/2012.

Where is COSMEDICATE LIMITED located?

COSMEDICATE LIMITED is registered at Gable House 239 Regents Park Road, London N3 3LF.

What does COSMEDICATE LIMITED do?

COSMEDICATE LIMITED operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for COSMEDICATE LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved following liquidation.