| Company Name | C.I.D. Cosmetics Distribution UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037830 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fabio Gaggini |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 September 2002(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 August 2008) |
| Role | Consultant |
| Correspondence Address | Via Coremmo 11 Lugano Ticino 6900 Switzerland |
| Director Name | Marco Salomoni |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 September 2002(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 August 2008) |
| Role | Consultant |
| Correspondence Address | Via Domenichino N14 Milan 20149 Foreign |
| Director Name | Mr Jonathan Ronald Kropman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 54 Howitt Road London NW3 4LJ |
| Director Name | Alastair David Duncan Smith |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 15 September 2001) |
| Role | General Manager |
| Correspondence Address | 94 Wakehurst Road London SW11 6BT |
| Director Name | Giacomo Santucci |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 September 2000(2 months after company formation) |
| Appointment Duration | 3 months (resigned 20 December 2000) |
| Role | Manager |
| Correspondence Address | 23 Old Peak Road Hong Kong Foreign |
| Director Name | Riccardo Stilli |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 September 2000(2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 19 September 2002) |
| Role | Manager |
| Correspondence Address | Via Privata Serenella 46 San Remo(Im) Italy |
| Director Name | Claudio Ciocca |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 September 2001(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 19 September 2002) |
| Role | Manager |
| Correspondence Address | Piazzale Cadorna 9 Milano Italy |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 15 July 2008) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 65 Curzon Street London W1J 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2008 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2007 | Application for striking-off (1 page) |
| 23 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 17 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 27 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 11 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 6 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
| 16 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 10 January 2005 | Full accounts made up to 31 December 2003 (17 pages) |
| 20 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 August 2004 | Location of register of members (1 page) |
| 18 August 2004 | Return made up to 17/07/04; full list of members (5 pages) |
| 17 August 2004 | Location of register of members (non legible) (2 pages) |
| 3 February 2004 | Full accounts made up to 31 December 2002 (17 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 August 2003 | Return made up to 17/07/03; full list of members
|
| 24 May 2003 | Auditor's resignation (1 page) |
| 16 May 2003 | Full accounts made up to 31 December 2001 (16 pages) |
| 12 May 2003 | Auditor's resignation (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 8 May 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Secretary resigned (1 page) |
| 28 November 2001 | New director appointed (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 29 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD (1 page) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | Nc inc already adjusted 21/09/00 (1 page) |
| 27 September 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 27 September 2000 | Ad 21/09/00--------- £ si 119999@1=119999 £ ic 1/120000 (2 pages) |