Cosmo European Contractors Limited

01344713

Company Name	Cosmo European Contractors Limited
Company Status	Dissolved
Company Number	01344713
Category	Private Limited Company
Incorporation Date	16 December 1977(46 years, 4 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Victor Norman Parsons
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(13 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 July 2003)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	65 Christchurch Road East Sheen London SW14 7AN

Secretary Name	Cosmo International UK Limited (Corporation)
Status	Closed
Appointed	01 January 2000(22 years after company formation)
Appointment Duration	3 years, 6 months (closed 22 July 2003)
Correspondence Address	44 Essex Street London WC2R 3JF

Director Name	Leslie Herbert Avis
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 10 months after company formation)
Appointment Duration	1 week (resigned 07 November 1991)
Role	Manager
Correspondence Address	210 Harbour Way Shoreham By Sea West Sussex BN43 5HZ

Director Name	Mr Serge Lenci De Mirano
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1991(13 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1998)
Role	Banker
Correspondence Address	11 Lotissement Super Reyne Auberge Neuve Peypin 131124 Foreign

Director Name	Mrs Danielle Jeanine Parsons
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1998)
Role	Fashion Buyer
Correspondence Address	65 Christchurch Road East Sheen London SW14 7AN

Secretary Name	Mrs Danielle Jeanine Parsons
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	65 Christchurch Road East Sheen London SW14 7AN

Location

Registered Address	1st Floor 53 Sheen Lane London SW14 8AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£39,296
Cash	£232
Current Liabilities	£70,569

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
1 October 2002	Voluntary strike-off action has been suspended (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
29 July 2002	Application for striking-off (1 page)
13 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2000	Return made up to 31/10/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
10 December 1999	Return made up to 31/10/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 October 1999	Registered office changed on 12/10/99 from: parkville house bridge street pinner middlesex HA5 3JP (1 page)
12 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
26 November 1997	Return made up to 31/10/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
20 November 1996	Return made up to 31/10/96; no change of members (4 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

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