Cosmetic Expressions Limited

Company Name	Cosmetic Expressions Limited
Company Status	Dissolved
Company Number	02216475
Category	Private Limited Company
Incorporation Date	2 February 1988(36 years, 3 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Aiyub Abdullah Ahmed
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(3 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (closed 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Lavender Avenue Kingsbury London NW9 8HE

Secretary Name	Jamroze Ali
Nationality	British
Status	Closed
Appointed	13 July 2001(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 March 2006)
Role	Company Director
Correspondence Address	75 Conway Road Luton Bedfordshire LU4 8JB

Director Name	Mr Haroon Rasheed Aboo Kalla
Date of Birth	July 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3VE

Secretary Name	Mr Aiyub Abdullah Ahmed
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Lavender Avenue Kingsbury London NW9 8HE

Secretary Name	Mr Haroon Rasheed Aboo Kalla
Nationality	South African
Status	Resigned
Appointed	31 August 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 January 1998)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3VE

Secretary Name	Muhammad Akhtar Anam
Nationality	Pakistani
Status	Resigned
Appointed	20 January 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	Secretary
Correspondence Address	54 Corringway Ealing London Greater London W5 3AD

Secretary Name	Zahir Abdullah
Nationality	British
Status	Resigned
Appointed	30 June 1999(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 July 2001)
Role	Company Director
Correspondence Address	222 Pinner Road Harrow Middlesex HA1 4JU

Location

Registered Address	Unit 13 Watford Metro Centre Dwight Road Watford Herts WD18 9SB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
25 October 2005	Application for striking-off (1 page)
13 October 2005	Return made up to 30/09/05; full list of members (2 pages)
13 October 2005	Registered office changed on 13/10/05 from: 41 sedgwick road luton bedfordshire LU4 9DT (1 page)
25 July 2005	Accounts for a dormant company made up to 31 May 2005 (3 pages)
22 September 2004	Return made up to 30/09/04; full list of members (6 pages)
29 July 2004	Accounts for a dormant company made up to 31 May 2004 (3 pages)
29 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 September 2002	Return made up to 30/09/02; full list of members (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
24 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
19 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
5 October 1999	New secretary appointed (2 pages)
23 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
29 September 1998	Return made up to 30/09/98; full list of members (6 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
9 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
10 October 1997	Return made up to 30/09/97; no change of members (4 pages)
10 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
10 March 1997	Registered office changed on 10/03/97 from: unit 19 watford metro centre tolpitts lane watford hertfordshire WD1 8SB (1 page)
3 October 1996	Return made up to 30/09/96; no change of members (4 pages)
8 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
31 October 1995	Return made up to 30/09/95; full list of members (6 pages)

Cosmetic Expressions Limited

Business Activity

Directors

Location

Accounts

Filing History

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