| Company Name | Cosmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042627 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Harinder Singh Sethi |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 30 September 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Warren Road Ashford Middlesex TW15 1TT |
| Secretary Name | Mr Martin Conway |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 September 2001(1 year, 1 month after company formation) |
| Appointment Duration | 7 years (closed 30 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Errington Drive Windsor Berkshire SL4 5EG |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 11 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 1 Limes Road Egham Surrey TW20 9QT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2008 | Application for striking-off (1 page) |
| 30 July 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 30 September 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 169-170 high street egham surrey TW20 9EJ (1 page) |
| 3 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 61 woodside road new malden surrey KT3 3AW (1 page) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Ad 04/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: rm company services LIMITED second floor, 80 great eastern street london EC2A 3RX (1 page) |
| 28 July 2000 | Incorporation (20 pages) |