Company NameCosmetics UK Direct Limited
Company StatusDissolved
Company Number06233805
CategoryPrivate Limited Company
Incorporation Date1 May 2007(16 years, 11 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Directors

Secretary NameAli Abdul
NationalityBritish
StatusClosed
Appointed24 May 2007(3 weeks, 2 days after company formation)
Appointment Duration11 months, 1 week (closed 30 April 2008)
RoleSecretary
Correspondence Address96 Gloucester Road
London
SW7 4AU
Director NameSameeh Aban Oma
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2007(6 months after company formation)
Appointment Duration6 months (closed 30 April 2008)
RoleCompany Director
Correspondence Address232 Edgware Road
London
W2 1DW
Director NameAlan Baker
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address96 Gloucester Road
London
SW7 4AU
Secretary NameBasil Razak
NationalityBritish
StatusResigned
Appointed01 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address4f Stewart Tower
Maida Vale
London
W9 1UE
Secretary NameMike King
NationalityBritish
StatusResigned
Appointed17 May 2007(2 weeks, 2 days after company formation)
Appointment Duration1 week (resigned 24 May 2007)
RoleSecretary
Correspondence Address96 Gloucester Road
London
SW7 4AU
Director NameMike King
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2007(1 month, 3 weeks after company formation)
Appointment Duration4 months (resigned 26 October 2007)
RoleCompany Director
Correspondence Address96 Gloucester Road
London
SW7 4AU

Location

Registered Address232 Edgware Road
London
W2 1DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007First Gazette notice for voluntary strike-off (1 page)
7 November 2007Application for striking-off (1 page)
30 October 2007New director appointed (1 page)
29 October 2007Registered office changed on 29/10/07 from: 96 gloucester road london SW7 4AU (1 page)
29 October 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
26 June 2007New director appointed (1 page)
25 May 2007New secretary appointed (1 page)
24 May 2007Secretary resigned (1 page)
18 May 2007New secretary appointed (1 page)
18 May 2007Secretary resigned (1 page)
1 May 2007Incorporation (6 pages)