Company NameCosmo Developments Limited
Company StatusDissolved
Company Number04526325
CategoryPrivate Limited Company
Incorporation Date4 September 2002(21 years, 8 months ago)
Dissolution Date12 December 2017 (6 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Nelson Sutton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address11 Gough Square
London
EC4A 3DE
Secretary NameMr Ivan Fitzherbert
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Saint Jamess Drive
London
SW17 7RP
Director NameMohammad Haroon
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityPakistani
StatusResigned
Appointed17 January 2003(4 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 15 June 2004)
RoleBanker
Correspondence AddressHouse 638 Road 6013 Zinj 360
Manama
Kingdom Of Bahrain
Director NameMohsen Ali Abdulla Husain
Date of BirthMay 1969 (Born 55 years ago)
NationalityBahraini
StatusResigned
Appointed17 January 2003(4 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 15 June 2004)
RoleBanker
Correspondence AddressVilla 544 Road 1217
Manama
Kingdom Of Bahrain
Director NamePailex Nominees Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NamePailex Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Imperial Property Company Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2016Compulsory strike-off action has been suspended (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 June 2016Compulsory strike-off action has been discontinued (1 page)
3 June 2016Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
18 February 2016Compulsory strike-off action has been suspended (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013Termination of appointment of Ivan Fitzherbert as a secretary (1 page)
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
30 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
25 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 April 2011Compulsory strike-off action has been discontinued (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
1 April 2011Full accounts made up to 30 November 2009 (10 pages)
30 September 2010Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page)
26 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
26 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
30 March 2010Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page)
10 September 2009Return made up to 04/09/09; full list of members (3 pages)
6 May 2009Full accounts made up to 30 June 2008 (10 pages)
9 October 2008Return made up to 04/09/08; full list of members (3 pages)
1 May 2008Full accounts made up to 30 June 2007 (10 pages)
23 April 2008Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
10 September 2007Return made up to 04/09/07; full list of members (2 pages)
30 May 2007Full accounts made up to 30 June 2006 (9 pages)
18 September 2006Return made up to 04/09/06; full list of members (2 pages)
4 May 2006Full accounts made up to 30 June 2005 (9 pages)
17 October 2005Return made up to 04/09/05; full list of members (2 pages)
7 July 2005Full accounts made up to 30 June 2004 (9 pages)
28 October 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2004Director resigned (1 page)
21 June 2004Director resigned (1 page)
23 March 2004Full accounts made up to 30 June 2003 (9 pages)
14 October 2003Return made up to 04/09/03; full list of members (7 pages)
29 April 2003Registered office changed on 29/04/03 from: 11 gough square london EC4A 3DE (1 page)
29 April 2003Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
22 January 2003New director appointed (2 pages)
22 January 2003Memorandum and Articles of Association (16 pages)
22 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 January 2003New director appointed (2 pages)
22 January 2003Ad 17/01/03--------- £ si 98@1=98 £ ic 1/99 (2 pages)
25 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 September 2002Nc inc already adjusted 04/09/02 (1 page)
24 September 2002Secretary resigned (2 pages)
24 September 2002New director appointed (3 pages)
24 September 2002Director resigned (1 page)
24 September 2002New secretary appointed (2 pages)
4 September 2002Incorporation (17 pages)