| Company Name | Cosmic Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05523408 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2005(18 years, 8 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
| Previous Name | Tallpark Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Michael Anthony Parkinson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tall Trees 88 Mayflower Way Farnham Common Bucks SL2 3UA |
| Director Name | Mr Stephen Ashley Corner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2005(1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 01 July 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cortleigh Bakers Wood Denham Uxbridge UB9 4LQ |
| Secretary Name | Michael Anthony Parkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tall Trees 88 Mayflower Way Farnham Common Bucks SL2 3UA |
| Director Name | Mr Craig Stephen Tallents |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | St. Davids Oaklands Lane, Smallford St. Albans AL4 0HT |
| Secretary Name | Mr Craig Stephen Tallents |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. Davids Oaklands Lane, Smallford St. Albans AL4 0HT |
| Director Name | Mr Christopher Howard Green |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2007(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Portman Gardens Hillingdon Uxbridge Middlesex UB10 9NT |
Location
| Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge Middx UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael Anthony Parkinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen Ashley Corner 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | Application to strike the company off the register (4 pages) |
| 17 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 17 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Full accounts made up to 30 June 2009 (13 pages) |
| 22 September 2009 | Auditor's resignation (1 page) |
| 18 August 2009 | Auditor's resignation (1 page) |
| 12 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 11 August 2009 | Location of register of members (non legible) (2 pages) |
| 11 August 2009 | Appointment terminated director christopher green (1 page) |
| 26 November 2008 | Full accounts made up to 30 June 2008 (14 pages) |
| 7 August 2008 | Return made up to 01/08/08; no change of members (3 pages) |
| 4 February 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 28 December 2007 | New director appointed (2 pages) |
| 18 September 2007 | Secretary resigned;director resigned (1 page) |
| 21 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 4 May 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 24 March 2007 | New secretary appointed (1 page) |
| 8 September 2006 | Return made up to 01/08/06; full list of members (8 pages) |
| 19 December 2005 | Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page) |
| 19 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | Company name changed tallpark LIMITED\certificate issued on 13/09/05 (2 pages) |
| 1 August 2005 | Incorporation (17 pages) |