Company NameCosmopak (UK) Ltd
DirectorWalter Dwyer
Company StatusActive
Company Number05236323
CategoryPrivate Limited Company
Incorporation Date20 September 2004 (15 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameWalter Dwyer
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed21 September 2004(1 day after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3814 Surfwood Road
Malibu
Ca 90265
United States
Secretary NameMr Walter Dwyer
StatusCurrent
Appointed01 April 2011(6 years, 6 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence Address33 Basepoint Business Centre Rivermead Drive
Westlea
Swindon
SN5 7EX
Director NameWalter Dwyer
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed21 September 2004(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 2005)
RoleCompany Director
Correspondence Address3 Fernshaw Mansions
Fernshaw Road
London
Sw10
Secretary NameMr Vijay Lalji Dattani
NationalityBritish
StatusResigned
Appointed01 February 2005(4 months, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Hill Road
Pinner
Middlesex
HA5 1LB
Director NameRachel Marlowe
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(1 year, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3814 Surfwood Road
Malibu
Ca 90265
United States
Secretary NameRachel Marlowe
NationalityBritish
StatusResigned
Appointed15 November 2005(1 year, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 2011)
RoleCompany Director
Correspondence Address3814 Surfwood Road
Malibu
Ca 90265
United States
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 September 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitecosmopak.com
Telephone020 88469331
Telephone regionLondon

Location

Registered Address47 47 Hill Rd
Pinner
HA5 1LB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Shareholders

70 at £1Cosmopak International LTD
70.00%
Ordinary
30 at £1Dmr Packaging Llc
30.00%
Ordinary

Financials

Year2014
Net Worth£22,601
Cash£33,908
Current Liabilities£232,911

Accounts

Latest Accounts30 June 2017 (2 years, 5 months ago)
Next Accounts Due27 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 June

Returns

Latest Return20 September 2018 (1 year, 2 months ago)
Next Return Due4 October 2019 (overdue)

Filing History

21 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
31 March 2017Total exemption full accounts made up to 30 June 2016 (5 pages)
28 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
28 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
6 May 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 January 2015Compulsory strike-off action has been discontinued (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
19 January 2015Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
19 January 2015Registered office address changed from 222 Dalling Road London W6 0ER to 33 Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 19 January 2015 (1 page)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
30 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 December 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 January 2012Compulsory strike-off action has been discontinued (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
16 January 2012Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
16 January 2012Termination of appointment of Rachel Marlowe as a director (1 page)
16 January 2012Appointment of Mr Walter Dwyer as a secretary (1 page)
16 January 2012Termination of appointment of Rachel Marlowe as a secretary (1 page)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 December 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
8 December 2010Director's details changed for Rachel Marlowe on 1 June 2010 (2 pages)
8 December 2010Director's details changed for Walter Dwyer on 1 June 2010 (2 pages)
8 December 2010Secretary's details changed for Rachel Marlowe on 1 June 2010 (2 pages)
8 December 2010Director's details changed for Rachel Marlowe on 1 June 2010 (2 pages)
8 December 2010Director's details changed for Walter Dwyer on 1 June 2010 (2 pages)
8 December 2010Secretary's details changed for Rachel Marlowe on 1 June 2010 (2 pages)
5 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
5 November 2009Director's details changed for Rachel Marlowe on 29 August 2009 (1 page)
5 November 2009Director's details changed for Walter Dwyer on 29 August 2009 (1 page)
5 November 2009Secretary's details changed for Rachel Marlowe on 21 August 2009 (1 page)
27 October 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 March 2009Return made up to 20/09/08; full list of members (3 pages)
28 January 2009Registered office changed on 28/01/2009 from 222A dalling road london W6 0ER united kingdom (1 page)
30 December 2008Registered office changed on 30/12/2008 from 20 romilly street london W1D 5AE (1 page)
31 July 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 January 2008Return made up to 20/09/07; full list of members (2 pages)
25 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 December 2006Return made up to 20/09/06; full list of members (2 pages)
21 December 2006New director appointed (1 page)
21 December 2006Secretary resigned (1 page)
18 July 2006Compulsory strike-off action has been discontinued (1 page)
18 July 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
18 July 2006Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
29 June 2006Return made up to 20/09/05; full list of members (6 pages)
2 May 2006First Gazette notice for compulsory strike-off (1 page)
26 April 2006New secretary appointed;new director appointed (2 pages)
22 March 2006Director resigned (1 page)
8 April 2005New secretary appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004Registered office changed on 15/11/04 from: 47 hill road pinner middlesex HA5 1LB (1 page)
22 September 2004Director resigned (1 page)
22 September 2004Secretary resigned (1 page)
20 September 2004Incorporation (9 pages)