COSMOPOLITAN AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

04545558

Incorporation date

25/09/2002

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2015

First Gazette notice for voluntary strike-off

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18/10/2015

Registered office address changed from 25 Gordon Road Pennington Hants SO41 8HR to Unit 1 West Links Tollgate Business Park Chandlers Ford Hampshire SO53 3TG on 2015-10-19

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18/10/2015

Application to strike the company off the register

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30/09/2015

Total exemption small company accounts made up to 2014-12-31

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01/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

10/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

10/10/2010

Director's details changed for David Cooper on 2010-07-01

View PDF (2 pages)

10/10/2010

Secretary's details changed for Gertrude Monika Ulamec on 2010-07-01

View PDF (2 pages)

03/10/2010

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

View PDF (6 pages)

19/09/2010

Registered office address changed from 5 Quarr House Manchester Road Sway Hampshire SO41 6AS on 2010-09-20

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30/10/2009

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

View PDF (6 pages)

17/09/2009

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

View PDF (3 pages)

21/07/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

21/09/2008

Return made up to 07/09/08; full list of members

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21/09/2008

Director's change of particulars / david cooper / 24/07/2007

View PDF (1 pages)

21/09/2008

Secretary's change of particulars / gertrude ulamec / 24/07/2007

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

13/09/2007

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

View PDF (2 pages)

15/08/2007

Return made up to 07/09/06; full list of members

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07/08/2007

Registered office changed on 08/08/07 from: little oak barn sway road brockenhurst SO42 7RX

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

12/10/2005

Return made up to 07/09/05; full list of members

View PDF (6 pages)

24/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

09/03/2004

Total exemption small company accounts made up to 2003-09-30

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04/11/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

16/02/2003

Registered office changed on 17/02/03 from: tudor house green close lane loughborough leicestershire LE11 5AS

View PDF (1 pages)

16/02/2003

New secretary appointed;new director appointed

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02/12/2002

Registered office changed on 03/12/02 from: cs company services LIMITED tudor house green close lane loughborough leicestershire LE11 5AS

View PDF (1 pages)

02/10/2002

Registered office changed on 03/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (6 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
HANOVER DIRECTORS LIMITED	Nominee Director	25/09/2002 - 25/09/2002	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	25/09/2002 - 25/09/2002	16015
Ulamec, Gertrude Monika	Secretary	31/12/2002 - Present	-
Cooper, David	Secretary	09/02/2003 - 10/02/2003	-
Cooper, David	Director	09/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COSMOPOLITAN AGENCIES LIMITED

COSMOPOLITAN AGENCIES LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at Unit 1 West Links, Tollgate Business Park, Chandlers Ford, Hampshire SO53 3TG. 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 COSMOPOLITAN AGENCIES LIMITED?

COSMOPOLITAN AGENCIES LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 11/01/2016.

Where is COSMOPOLITAN AGENCIES LIMITED located?

COSMOPOLITAN AGENCIES LIMITED is registered at Unit 1 West Links, Tollgate Business Park, Chandlers Ford, Hampshire SO53 3TG.

What does COSMOPOLITAN AGENCIES LIMITED do?

COSMOPOLITAN AGENCIES LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for COSMOPOLITAN AGENCIES LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.