| Company Name | Cosmopak (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05236323 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Walter Dwyer |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 September 2004(1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3814 Surfwood Road Malibu Ca 90265 United States |
| Secretary Name | Mr Walter Dwyer |
|---|---|
| Status | Closed |
| Appointed | 01 April 2011(6 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 17 November 2020) |
| Role | Company Director |
| Correspondence Address | 47 47 Hill Rd Pinner HA5 1LB |
| Director Name | Walter Dwyer |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 September 2004(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 November 2005) |
| Role | Company Director |
| Correspondence Address | 3 Fernshaw Mansions Fernshaw Road London Sw10 |
| Secretary Name | Mr Vijay Lalji Dattani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Hill Road Pinner Middlesex HA5 1LB |
| Director Name | Rachel Marlowe |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3814 Surfwood Road Malibu Ca 90265 United States |
| Secretary Name | Rachel Marlowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 April 2011) |
| Role | Company Director |
| Correspondence Address | 3814 Surfwood Road Malibu Ca 90265 United States |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | cosmopak.com |
|---|---|
| Telephone | 020 88469331 |
| Telephone region | London |
Location
| Registered Address | 47 47 Hill Rd Pinner HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Cosmopak International LTD 70.00% Ordinary |
|---|---|
| 30 at £1 | Dmr Packaging Llc 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,601 |
| Cash | £33,908 |
| Current Liabilities | £232,911 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2019 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 28 March 2019 | Registered office address changed from 33 Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX to 47 47 Hill Rd Pinner HA5 1LB on 28 March 2019 (1 page) |
| 27 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 28 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 6 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2015 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Registered 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) |
| 19 January 2015 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Registered 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 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2012 | Termination of appointment of Rachel Marlowe as a director (1 page) |
| 16 January 2012 | Appointment of Mr Walter Dwyer as a secretary (1 page) |
| 16 January 2012 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Termination of appointment of Rachel Marlowe as a director (1 page) |
| 16 January 2012 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Appointment of Mr Walter Dwyer as a secretary (1 page) |
| 16 January 2012 | Termination of appointment of Rachel Marlowe as a secretary (1 page) |
| 16 January 2012 | Termination of appointment of Rachel Marlowe as a secretary (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 December 2010 | Director's details changed for Walter Dwyer on 1 June 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Walter Dwyer on 1 June 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Walter Dwyer on 1 June 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Secretary's details changed for Rachel Marlowe on 1 June 2010 (2 pages) |
| 8 December 2010 | Secretary's details changed for Rachel Marlowe on 1 June 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Rachel Marlowe on 1 June 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Rachel Marlowe on 1 June 2010 (2 pages) |
| 8 December 2010 | Director's details changed for Rachel Marlowe on 1 June 2010 (2 pages) |
| 8 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Secretary's details changed for Rachel Marlowe on 1 June 2010 (2 pages) |
| 5 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Secretary's details changed for Rachel Marlowe on 21 August 2009 (1 page) |
| 5 November 2009 | Director's details changed for Rachel Marlowe on 29 August 2009 (1 page) |
| 5 November 2009 | Director's details changed for Rachel Marlowe on 29 August 2009 (1 page) |
| 5 November 2009 | Director's details changed for Walter Dwyer on 29 August 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for Rachel Marlowe on 21 August 2009 (1 page) |
| 5 November 2009 | Director's details changed for Walter Dwyer on 29 August 2009 (1 page) |
| 27 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 March 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 20/09/08; full list of members (3 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 222A dalling road london W6 0ER united kingdom (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 222A dalling road london W6 0ER united kingdom (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 20 romilly street london W1D 5AE (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 20 romilly street london W1D 5AE (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 January 2008 | Return made up to 20/09/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 20/09/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 18 July 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 18 July 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 29 June 2006 | Return made up to 20/09/05; full list of members (6 pages) |
| 29 June 2006 | Return made up to 20/09/05; full list of members (6 pages) |
| 2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 47 hill road pinner middlesex HA5 1LB (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 47 hill road pinner middlesex HA5 1LB (1 page) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Incorporation (9 pages) |
| 20 September 2004 | Incorporation (9 pages) |