SPECTRON COSMETICS LIMITED

Key Data

Status

Dissolved

Company No.

01719231

Incorporation date

27/04/1983

Size

Full

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1983)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2010

Application to strike the company off the register

View PDF (3 pages)

10/01/2010

Annual return made up to 2009-11-27

View PDF (14 pages)

18/11/2009

Termination of appointment of Eckhard Lachenauer as a director

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/12/2008

Return made up to 27/11/08; full list of members

View PDF (6 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/09/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/06/2008

Appointment Terminated Director and Secretary zivi nedivi

View PDF (1 pages)

01/06/2008

Director appointed dov ofer

View PDF (2 pages)

01/06/2008

Director and secretary appointed ohad aviram steinhart

View PDF (2 pages)

30/12/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

14/06/2007

Registered office changed on 15/06/07 from: c/o lumenis (uk) LIMITED 1ST floor merit house edgware road colindale london NW9 5AB

View PDF (1 pages)

14/02/2007

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/01/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

04/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

26/06/2005

Director resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

16/12/2004

Registered office changed on 17/12/04

View PDF (0 pages)

14/09/2004

Auditor's resignation

View PDF (1 pages)

01/09/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

29/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (2 pages)

07/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2003

Certificate of change of name

View PDF (2 pages)

05/05/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

03/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

23/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/12/2001

Return made up to 27/11/01; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

03/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

14/02/2000

Auditor's resignation

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/10/1999

Director resigned

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/04/1999

Director resigned

View PDF (1 pages)

11/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

11/01/1999

Auditor's resignation

View PDF (1 pages)

13/12/1998

Return made up to 27/11/98; no change of members

View PDF (6 pages)

02/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

20/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

18/12/1997

Return made up to 27/11/97; full list of members

View PDF (8 pages)

10/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

23/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

14/11/1996

Accounts for a medium company made up to 1996-03-31

View PDF (16 pages)

28/11/1995

Return made up to 27/11/95; no change of members

View PDF (4 pages)

09/11/1995

Accounts for a medium company made up to 1995-03-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

22/12/1994

Return made up to 13/12/94; no change of members

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01/12/1994

Registered office changed on 02/12/94 from: 21 paynes lane rugby warwickshire CV21 2UH

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13/11/1994

Accounts for a medium company made up to 1994-03-31

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25/08/1994

Director resigned

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11/01/1994

Return made up to 13/12/93; full list of members

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06/11/1993

Accounts for a medium company made up to 1993-03-31

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11/01/1993

Return made up to 13/12/92; no change of members

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11/01/1993

Director's particulars changed

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15/12/1992

Accounts for a medium company made up to 1992-03-31

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14/01/1992

Return made up to 13/12/91; no change of members

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22/12/1991

Accounts for a medium company made up to 1991-03-31

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20/12/1990

Accounts for a medium company made up to 1990-03-31

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20/12/1990

Return made up to 13/12/90; full list of members

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05/11/1990

Director resigned

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09/04/1990

New director appointed

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28/02/1990

Accounts for a small company made up to 1989-03-31

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28/02/1990

Return made up to 30/12/89; full list of members

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18/09/1989

Director resigned

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30/01/1989

Accounts for a small company made up to 1988-06-30

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30/01/1989

Return made up to 17/12/88; full list of members

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05/12/1988

Accounting reference date shortened from 30/06 to 31/03

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23/02/1988

Accounts for a small company made up to 1987-06-30

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23/02/1988

Return made up to 22/12/87; full list of members

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24/02/1987

Accounts for a small company made up to 1986-06-30

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24/02/1987

Return made up to 24/10/86; full list of members

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07/05/1986

Director resigned

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31/07/1983

Certificate of change of name

View PDF (1 pages)

27/04/1983

Incorporation

View PDF (33 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hanover Toobi, Lauri Ann	Director	10/01/2005 - 17/10/2007	2
Sutton, Yacha	Director	01/04/1997 - 22/02/1998	3
Morano, Kevin	Director	01/01/2003 - 26/05/2005	2
Kaplitt, Stephen	Director	11/04/2003 - 19/04/2004	1
Givli, Benjamin	Director	01/04/1997 - 22/02/1998	1

Persons with Significant Control

No PSC data available.

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Description

About SPECTRON COSMETICS LIMITED

SPECTRON COSMETICS LIMITED is an(a) Dissolved company incorporated on 27/04/1983 with the registered office located at C/O Lumenis (Uk) Limited, 2nd Floor Merit House, The Hyde, Colindale London NW9 5AB. 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 SPECTRON COSMETICS LIMITED?

SPECTRON COSMETICS LIMITED is currently Dissolved. It was registered on 27/04/1983 and dissolved on 11/10/2010.

Where is SPECTRON COSMETICS LIMITED located?

SPECTRON COSMETICS LIMITED is registered at C/O Lumenis (Uk) Limited, 2nd Floor Merit House, The Hyde, Colindale London NW9 5AB.

What does SPECTRON COSMETICS LIMITED do?

SPECTRON COSMETICS LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for SPECTRON COSMETICS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.