COSMOS LIMITED

Key Data

Status

Dissolved

Company No.

03478362

Incorporation date

09/12/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1997)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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15/12/2009

Application to strike the company off the register

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06/08/2009

Total exemption small company accounts made up to 2009-05-31

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28/07/2009

Accounting reference date shortened from 31/12/2009 to 31/05/2009

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28/04/2009

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

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21/12/2008

Return made up to 10/12/08; full list of members

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31/08/2008

Total exemption small company accounts made up to 2007-12-31

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27/08/2008

Director's Change of Particulars / lewis stewart / 27/08/2008 / Middle Name/s was: james m, now: james maltman; HouseName/Number was: , now: 11; Street was: 19 chatsworth court, now: sawyers way; Post Town was: st. Albans, now: hemel hempstead; Post Code was: AL1 5BA, now: HP2 4ED; Country was: , now: united kingdom

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03/08/2008

Appointment Terminated Secretary lucie bridges

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13/12/2007

Return made up to 10/12/07; full list of members

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13/12/2007

Director's particulars changed

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13/12/2007

Secretary's particulars changed

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14/09/2007

Total exemption small company accounts made up to 2006-12-31

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21/12/2006

Return made up to 10/12/06; full list of members

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11/06/2006

Total exemption small company accounts made up to 2005-12-31

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15/01/2006

Registered office changed on 16/01/06 from: 4 tortoiseshell way berkhamsted hertfordshire HP4 1TB

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14/12/2005

Return made up to 10/12/05; full list of members

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06/10/2005

Total exemption small company accounts made up to 2004-12-31

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13/12/2004

Return made up to 10/12/04; full list of members

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20/09/2004

Total exemption small company accounts made up to 2003-12-31

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20/06/2004

Secretary resigned;director resigned

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10/12/2003

Return made up to 10/12/03; full list of members

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20/10/2003

Total exemption small company accounts made up to 2002-12-31

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03/12/2002

Return made up to 10/12/02; full list of members

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17/10/2002

Total exemption small company accounts made up to 2001-12-31

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12/12/2001

Return made up to 10/12/01; full list of members

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11/10/2001

Total exemption small company accounts made up to 2000-12-31

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13/12/2000

Return made up to 10/12/00; full list of members

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13/12/2000

Secretary's particulars changed;director's particulars changed

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02/10/2000

Accounts for a small company made up to 1999-12-31

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06/03/2000

Registered office changed on 07/03/00 from: 18 riverside gardens berkhamsted hertfordshire HP41DW

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05/07/1999

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

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23/12/1998

Return made up to 10/12/98; full list of members

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23/12/1998

Registered office changed on 24/12/98

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04/05/1998

Registered office changed on 05/05/98 from: 18 riverside gardens berkhamsted hertfordshire HP4 1DN

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18/02/1998

Ad 25/01/98--------- £ si 2@1=2 £ ic 2/4

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04/02/1998

Director resigned

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04/02/1998

Secretary resigned

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04/02/1998

New director appointed

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04/02/1998

New secretary appointed

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04/02/1998

New director appointed

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04/02/1998

Registered office changed on 05/02/98 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH

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04/02/1998

Registered office changed on 05/02/98 from: cookson dell & company 82/84 high street stony stratford milton keynes MK11 1AH

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04/02/1998

New secretary appointed

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27/01/1998

Secretary resigned

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27/01/1998

Director resigned

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27/01/1998

Registered office changed on 28/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN

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09/12/1997

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
COOKSON DELL & CO SECRETARIES LTD	Corporate Secretary	10/12/1997 - 25/01/1998	49
Stewart, Lewis James Maltman	Director	25/01/1998 - Present	-
Bridges, Lucie Jane	Secretary	25/01/1998 - 29/07/2008	-
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	10/12/1997 - 10/12/1997	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	10/12/1997 - 10/12/1997	1577

Persons with Significant Control

No PSC data available.

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Description

About COSMOS LIMITED

COSMOS LIMITED is an(a) Dissolved company incorporated on 09/12/1997 with the registered office located at 6b Parkway, Porters Wood, St Albans, Herts AL3 6PA. 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 COSMOS LIMITED?

COSMOS LIMITED is currently Dissolved. It was registered on 09/12/1997 and dissolved on 12/04/2010.

Where is COSMOS LIMITED located?

COSMOS LIMITED is registered at 6b Parkway, Porters Wood, St Albans, Herts AL3 6PA.

What does COSMOS LIMITED do?

COSMOS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for COSMOS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.