COSMESIS LIMITED

Key Data

Status

Dissolved

Company No.

04797911

Incorporation date

12/06/2003

Size

Total Exemption Small

Classification

Wholesale of perfume and cosmetics (51.45 - SIC 2003);Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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01/11/2009

Application to strike the company off the register

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30/08/2009

Return made up to 13/06/09; full list of members

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10/05/2009

Total exemption small company accounts made up to 2008-06-30

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12/06/2008

Return made up to 13/06/08; full list of members

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24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

28/08/2007

Return made up to 13/06/07; no change of members

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05/08/2007

Total exemption small company accounts made up to 2006-06-30

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13/06/2007

Registered office changed on 14/06/07 from: 104 oak road tiptree colchester CO5 0NA

View PDF (1 pages)

25/04/2007

Registered office changed on 26/04/07 from: anglia house 285 milton road cambridge CB4 1XQ

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

29/06/2006

Location of debenture register

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Location of register of members

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

15/09/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

07/08/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Location of register of members

View PDF (1 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

10/12/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

10/12/2004

Registered office changed on 11/12/04 from: 51 westwood road tilehurst reading RG31 5PL

View PDF (1 pages)

16/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/11/2004

New director appointed

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26/04/2004

Particulars of mortgage/charge

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19/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (1 pages)

17/12/2003

Certificate of change of name

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

Director resigned

View PDF (1 pages)

21/07/2003

Registered office changed on 22/07/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

12/06/2003

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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, Amanda	Director	21/12/2003 - Present	16
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/06/2003 - 13/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/06/2003 - 13/07/2003	67500
Stewart, Daniel William	Director	21/12/2003 - 30/03/2004	2
Sinnett, Stephen James	Director	13/07/2003 - 29/12/2003	6

Persons with Significant Control

No PSC data available.

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Description

About COSMESIS LIMITED

COSMESIS LIMITED is an(a) Dissolved company incorporated on 12/06/2003 with the registered office located at 342 Regents Park Road, London, N3 2LJ. There are currently 3 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 COSMESIS LIMITED?

COSMESIS LIMITED is currently Dissolved. It was registered on 12/06/2003 and dissolved on 22/02/2010.

Where is COSMESIS LIMITED located?

COSMESIS LIMITED is registered at 342 Regents Park Road, London, N3 2LJ.

What does COSMESIS LIMITED do?

COSMESIS LIMITED operates in the Wholesale of perfume and cosmetics (51.45 - SIC 2003) sector.

What is the latest filing for COSMESIS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.