COSMETRONIC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02253323

Incorporation date

08/05/1988

Size

Total Exemption Small

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1988)

09/10/2013

Final Gazette dissolved following liquidation

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10/07/2013

Liquidators' statement of receipts and payments to 2013-05-26

View PDF (11 pages)

09/07/2013

Return of final meeting in a creditors' voluntary winding up

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17/07/2012

Liquidators' statement of receipts and payments to 2012-05-26

View PDF (10 pages)

25/03/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-03-26

View PDF (2 pages)

28/11/2011

Notice of ceasing to act as a voluntary liquidator

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06/06/2011

Registered office address changed from 76 Spital Street Dartford Kent DA1 2DT on 2011-06-07

View PDF (2 pages)

06/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

06/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2011

Resolutions

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

23/09/2010

Director's details changed for Simon Grogan on 2010-09-24

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/09/2009

Return made up to 24/09/09; full list of members

View PDF (3 pages)

12/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

01/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

26/09/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Secretary's particulars changed

View PDF (1 pages)

07/06/2007

Auditor's resignation

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

09/10/2006

Return made up to 24/09/06; full list of members

View PDF (6 pages)

13/11/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/03/2005

Return made up to 24/09/04; full list of members

View PDF (5 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/01/2004

Return made up to 24/09/03; no change of members

View PDF (4 pages)

09/01/2004

Location of register of members

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/05/2003

Auditor's resignation

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/09/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

15/10/2001

Return made up to 24/09/01; full list of members

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26/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/04/2001

Secretary's particulars changed

View PDF (1 pages)

07/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

18/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/10/1999

Return made up to 24/09/99; full list of members

View PDF (5 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/10/1998

Secretary resigned;director resigned

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29/10/1998

New secretary appointed

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19/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

19/10/1998

Location of register of members address changed

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03/06/1998

Registered office changed on 04/06/98 from: 74 london road riverhead sevenoaks kent TN13 2DN

View PDF (1 pages)

06/11/1997

Amended full accounts made up to 1996-12-31

View PDF (11 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

20/01/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

07/10/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

27/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

27/09/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

27/09/1995

Director's particulars changed

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09/02/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/11/1994

Full accounts made up to 1992-12-31

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26/10/1994

Delivery ext'd 3 mth 31/12/93

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13/10/1994

Particulars of mortgage/charge

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26/09/1994

Return made up to 24/09/94; full list of members

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26/09/1994

Director's particulars changed

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02/06/1994

Full accounts made up to 1991-08-31

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02/06/1994

Full accounts made up to 1990-08-31

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24/02/1994

Return made up to 24/09/92; full list of members

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24/02/1994

Return made up to 24/09/93; full list of members

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05/07/1993

Registered office changed on 06/07/93 from: hobson house, 155,gower street, london. WC1E 6BH

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05/07/1993

Secretary resigned;new secretary appointed

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14/10/1992

Director resigned

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20/05/1992

Certificate of change of name

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18/05/1992

New director appointed

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18/05/1992

Accounting reference date extended from 31/08 to 31/12

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02/10/1991

Secretary resigned;new secretary appointed;director resigned

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02/10/1991

Return made up to 24/09/91; full list of members

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02/10/1991

Return made up to 31/10/90; full list of members

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27/03/1990

Director resigned

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27/11/1989

New director appointed

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27/11/1989

Return made up to 31/10/89; full list of members

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26/11/1989

Certificate of change of name

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22/11/1989

Accounts made up to 1989-03-31

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22/11/1989

Ad 17/10/89--------- £ si 998@1=998 £ ic 2/1000

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22/11/1989

Accounting reference date shortened from 31/03 to 31/08

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09/11/1989

Secretary resigned;new secretary appointed;new director appointed

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19/06/1988

Resolutions

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15/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1988

Registered office changed on 16/06/88 from: 124-128 city road london EC1V 2NJ

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30/05/1988

Certificate of change of name

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08/05/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Van Diesen, Joseph Wilhemus	Director	01/01/1992 - 08/10/1998	-
Grogan, Karen	Secretary	08/10/1998 - Present	-
Van Diesen, Jeffrey	Secretary	02/06/1993 - 24/09/1993	-

Persons with Significant Control

No PSC data available.

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Description

About COSMETRONIC (UK) LIMITED

COSMETRONIC (UK) LIMITED is an(a) Dissolved company incorporated on 08/05/1988 with the registered office located at 142/148 Main Road, Sidcup, Kent DA14 6NZ. 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 COSMETRONIC (UK) LIMITED?

COSMETRONIC (UK) LIMITED is currently Dissolved. It was registered on 08/05/1988 and dissolved on 09/10/2013.

Where is COSMETRONIC (UK) LIMITED located?

COSMETRONIC (UK) LIMITED is registered at 142/148 Main Road, Sidcup, Kent DA14 6NZ.

What does COSMETRONIC (UK) LIMITED do?

COSMETRONIC (UK) LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for COSMETRONIC (UK) LIMITED?

The latest filing was on 09/10/2013: Final Gazette dissolved following liquidation.