| Company Name | Kosmoid Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04930622 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2003(20 years, 6 months ago) |
| Dissolution Date | 1 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 | Mark Seymour |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 December 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 August 2008) |
| Role | Financial Executive |
| Correspondence Address | 135 Lone Tree Farm Road New Canaan Connecticut 06840 United States |
| Director Name | Ronan Walsh |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 December 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 August 2008) |
| Role | Solicitor |
| Correspondence Address | Belmont Kerrymount Avenue Foxrock Dublin 18 Irish |
| Director Name | Anne Gleeson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 December 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 August 2008) |
| Role | Accountant |
| Correspondence Address | 5 Lansdowne Hall Tritonville Road Sandymount Dublin 4 Irish |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Luis Garcia Cortezar |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Role | Economist |
| Correspondence Address | Calle Orense 11 9th Floor 28020 Madrid Spain |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 March 2008 | Liquidators statement of receipts and payments to 31 March 2008 (6 pages) |
| 14 October 2007 | Liquidators statement of receipts and payments (6 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2006 | Liquidators statement of receipts and payments (6 pages) |
| 19 September 2006 | O/C - replacement of liquidator (14 pages) |
| 19 September 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2006 | S/S release of liquidator (1 page) |
| 11 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 7 April 2005 | Declaration of solvency (3 pages) |
| 7 April 2005 | Resolutions
|
| 7 April 2005 | Appointment of a voluntary liquidator (2 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 19 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 23 January 2004 | New director appointed (3 pages) |
| 23 January 2004 | New director appointed (3 pages) |
| 23 January 2004 | New director appointed (3 pages) |
| 9 December 2003 | Ad 04/11/03--------- £ si 222443701@1=222443701 £ ic 1/222443702 (2 pages) |
| 9 December 2003 | Statement of affairs (6 pages) |
| 22 November 2003 | Resolutions
|
| 23 October 2003 | £ nc 10000000/300000000 13/10/03 (1 page) |
| 23 October 2003 | Resolutions
|
| 23 October 2003 | Registered office changed on 23/10/03 from: 1 bedford row london WC1R 4JS (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |