Company NameCosma Limited
Company StatusDissolved
Company Number00372403
CategoryPrivate Limited Company
Incorporation Date18 February 1942(82 years, 2 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRalph Linden
NationalityBritish
StatusClosed
Appointed17 July 1992(50 years, 5 months after company formation)
Appointment Duration11 years, 5 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address24 Hartland Drive
Edgware
Middlesex
HA8 8RH
Director NameEleanor Olga Hubbard
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2003(61 years after company formation)
Appointment Duration11 months (closed 06 January 2004)
RoleCompany Executive
Correspondence Address8 Hoober Road
Eccleshall
Sheffield
South Yorkshire
S11 9SF
Director NameMrs Lilo Schwarz
Date of BirthNovember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(50 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 04 December 2002)
RoleCompany Director
Correspondence Address9 Basing Hill
London
NW11 8TE

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,311
Current Liabilities£150

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
11 August 2003Application for striking-off (1 page)
27 May 2003New director appointed (2 pages)
8 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
6 May 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
8 February 2003Director resigned (1 page)
29 April 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 August 2001Return made up to 17/07/01; full list of members (5 pages)
12 March 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
25 July 2000Return made up to 17/07/00; full list of members (6 pages)
8 March 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
5 August 1999Return made up to 17/07/99; full list of members (6 pages)
24 March 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
9 April 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
12 August 1997Return made up to 17/07/97; full list of members (6 pages)
14 May 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/04/97
(1 page)
28 April 1997Accounts for a dormant company made up to 30 June 1996 (2 pages)
13 August 1996Return made up to 17/07/96; full list of members (6 pages)
13 August 1996Registered office changed on 13/08/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
28 July 1995Return made up to 17/07/95; full list of members (12 pages)
22 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)