Company NameKosmo Wellness UK Limited
Company StatusDissolved
Company Number06021020
CategoryPrivate Limited Company
Incorporation Date6 December 2006(17 years, 3 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameXiao Yan Tian
Date of BirthApril 1957 (Born 67 years ago)
NationalityChinese
StatusClosed
Appointed31 January 2009(2 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 20 July 2010)
RoleCompany Director
Correspondence AddressMoon River Resort No 1 He Bin Road
Yueliang He
Shanghai
Secretary NameAcalanatha Gold Holding Limited (Corporation)
StatusClosed
Appointed18 June 2008(1 year, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 20 July 2010)
Correspondence AddressPO Box 957 Offshore Centre
Road Town
Tortola
Foreign
Secretary NameMr Steve Yat Lung Sun
NationalityBritish
StatusResigned
Appointed06 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth View
Mount Park Road
Harrow
Middlesex
HA1 3JS
Director NameChwoon Ang Lim
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 2008(1 year, 9 months after company formation)
Appointment Duration4 months (resigned 31 January 2009)
RoleBusinessman
Correspondence Address23rd Floor, Onfem Tower, 29 Wyndham Street
Central
Hong Kong
China
Director NameHui Lin
Date of BirthAugust 1973 (Born 50 years ago)
NationalityChinese
StatusResigned
Appointed01 October 2008(1 year, 9 months after company formation)
Appointment Duration4 months (resigned 31 January 2009)
RoleBusinessman
Correspondence Address23rd Floor, Onfem Tower, 29 Wyndham Street
Central
Hong Kong
China
Director NameAcalanatha Gold Holding Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence AddressPO Box 957 Offshore Centre
Road Town
Tortola
Foreign
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed06 December 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Director NameSurya Holding Corporation Limited (Corporation)
StatusResigned
Appointed18 June 2008(1 year, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 October 2008)
Correspondence AddressP.O Box 957 Offshore Centre
Road Town
Tortola
Secretary NameAcalanatha Gold Holding Limited (Corporation)
StatusResigned
Appointed18 June 2008(1 year, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 September 2008)
Correspondence AddressPO Box 957 Offshore Centre
Road Town
Tortola
Foreign
Secretary NameAcalanatha Gold Holding Limited (Corporation)
StatusResigned
Appointed18 June 2008(1 year, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 September 2008)
Correspondence AddressPO Box 957 Offshore Centre
Road Town
Tortola
Foreign

Location

Registered Address7 Warwick Court
London
WC1R 5DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts7 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
19 February 2009Director appointed xiao yan tian (2 pages)
19 February 2009Director appointed xiao yan tian (2 pages)
19 February 2009Appointment terminated director chwoon lim (1 page)
19 February 2009Appointment Terminated Director hui lin (1 page)
19 February 2009Appointment Terminated Director chwoon lim (1 page)
19 February 2009Appointment terminated director hui lin (1 page)
10 February 2009Registered office changed on 10/02/2009 from 37-39 conway street london W1T 6ST (1 page)
10 February 2009Registered office changed on 10/02/2009 from 37-39 conway street london W1T 6ST (1 page)
8 December 2008Return made up to 06/12/08; full list of members (3 pages)
8 December 2008Return made up to 06/12/08; full list of members (3 pages)
26 November 2008Accounting reference date extended from 07/09/2009 to 31/12/2009 (1 page)
26 November 2008Accounting reference date extended from 07/09/2009 to 31/12/2009 (1 page)
25 November 2008Accounting reference date shortened from 31/12/2008 to 07/09/2008 (1 page)
25 November 2008Accounting reference date shortened from 31/12/2008 to 07/09/2008 (1 page)
25 November 2008Accounts for a dormant company made up to 7 September 2008 (2 pages)
25 November 2008Accounts for a dormant company made up to 7 September 2008 (2 pages)
25 November 2008Accounts made up to 7 September 2008 (2 pages)
28 October 2008Director appointed chwoon ang lim (2 pages)
28 October 2008Director appointed hui lin (2 pages)
28 October 2008Appointment terminated director acalanatha gold holding LIMITED (1 page)
28 October 2008Appointment Terminated Director surya holding corporation LIMITED (1 page)
28 October 2008Director appointed chwoon ang lim (2 pages)
28 October 2008Appointment terminated director surya holding corporation LIMITED (1 page)
28 October 2008Appointment Terminated Director acalanatha gold holding LIMITED (1 page)
28 October 2008Director appointed hui lin (2 pages)
25 September 2008Secretary appointed acalanatha gold holding LIMITED (1 page)
25 September 2008Secretary appointed acalanatha gold holding LIMITED (1 page)
23 September 2008Appointment Terminated Secretary acalanatha gold holding LIMITED (1 page)
23 September 2008Appointment terminated secretary acalanatha gold holding LIMITED (1 page)
23 September 2008Secretary's change of particulars / acalantha holding LIMITED / 12/09/2008 (2 pages)
23 September 2008Secretary's Change of Particulars / acalantha holding LIMITED / 12/09/2008 / Surname was: acalantha holding LIMITED, now: acalanatha gold holding LIMITED (2 pages)
18 September 2008Director and secretary's change of particulars / acalanatha holding LIMITED / 12/09/2008 (2 pages)
18 September 2008Director and Secretary's Change of Particulars / acalanatha gold holding LIMITED / 12/09/2008 / (2 pages)
18 September 2008Director and Secretary's Change of Particulars / acalanatha holding LIMITED / 12/09/2008 / Surname was: acalanatha holding LIMITED, now: acalanatha gold holding LIMITED; HouseName/Number was: , now: po box 957; Street was: po box 957, now: offshore centre; Area was: offshore centre, now: (2 pages)
18 September 2008Director and secretary's change of particulars / acalanatha gold holding LIMITED / 12/09/2008 (2 pages)
15 September 2008Accounts made up to 31 December 2007 (2 pages)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 August 2008Registered office changed on 27/08/2008 from 33 trinity house, heather park drive wembley middlesex HA0 1SU (1 page)
27 August 2008Registered office changed on 27/08/2008 from 33 trinity house, heather park drive wembley middlesex HA0 1SU (1 page)
16 July 2008Return made up to 06/12/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(8 pages)
16 July 2008Return made up to 06/12/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(8 pages)
26 June 2008Director appointed surya holding corporation LIMITED (3 pages)
26 June 2008Secretary appointed acalantha holding LIMITED (3 pages)
26 June 2008Appointment Terminated Secretary steve sun (1 page)
26 June 2008Director appointed surya holding corporation LIMITED (3 pages)
26 June 2008Appointment terminated secretary steve sun (1 page)
26 June 2008Secretary appointed acalantha holding LIMITED (3 pages)
14 March 2008Compulsory strike-off action has been discontinued (1 page)
14 March 2008Compulsory strike-off action has been discontinued (1 page)
13 March 2008Return made up to 06/12/07; full list of members (8 pages)
13 March 2008Return made up to 06/12/07; full list of members (8 pages)
12 December 2007New secretary appointed;new director appointed (2 pages)
12 December 2007New secretary appointed (2 pages)
12 December 2007New secretary appointed;new director appointed (2 pages)
12 December 2007New secretary appointed (2 pages)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
14 December 2006Secretary resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Secretary resigned (1 page)
6 December 2006Incorporation (6 pages)
6 December 2006Incorporation (6 pages)