Company NameA1 Cosmetics Limited
Company StatusDissolved
Company Number05943300
CategoryPrivate Limited Company
Incorporation Date22 September 2006(17 years, 7 months ago)
Dissolution Date31 March 2009 (15 years ago)

Directors

Director NamePiotr Grzegorz Kubacki
Date of BirthMarch 1980 (Born 44 years ago)
NationalityPolskie
StatusClosed
Appointed22 September 2006(same day as company formation)
RoleCo Director
Correspondence Address2 Powis Gardens
London
NW11 8HH
Secretary NameElvijs Svirskis
NationalityLatvian
StatusClosed
Appointed22 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address2 Pearfield House
Highbury Estate
London
N5 2DG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1st Floor, 44/50 The Broadway
Southall
Middlesex
UB1 1QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
18 October 2006New director appointed (2 pages)
18 October 2006New secretary appointed (2 pages)
2 October 2006Director resigned (1 page)
2 October 2006Secretary resigned (1 page)