| Company Name | The Cosmetics Planet Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103093 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1995(28 years, 7 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Fredric Joe Bassoli |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Adamello No 4 Carpi (Mo) Foreign |
| Director Name | Giovanni Mlord Attolico |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Smith Square London SW1P 3HL |
| Secretary Name | Giovanni Mlord Attolico |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Smith Square London SW1P 3HL |
Location
| Registered Address | 1 Mulberry House 37 Gayfere Street London SW1P 3HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 1999 | Application for striking-off (1 page) |
| 9 July 1999 | Resolutions
|
| 9 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 20 October 1998 | Return made up to 18/09/98; full list of members (7 pages) |
| 19 June 1998 | Resolutions
|
| 19 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 23 October 1997 | Return made up to 18/09/97; full list of members (8 pages) |
| 24 April 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 24 April 1997 | Resolutions
|
| 27 November 1996 | Return made up to 18/09/96; full list of members (7 pages) |
| 18 September 1995 | Incorporation (38 pages) |