| Company Name | Empire Cosmetics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06363413 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2007(16 years, 8 months ago) |
| Dissolution Date | 3 May 2011 (13 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kabir Khan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 May 2011) |
| Role | Company Director |
| Correspondence Address | 89 Eastcote Lane Harrow Middlesex HA2 8RN |
| Director Name | Virendrakumar Patel |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Plot 2 7d Williamson Place, Johnstone Renfrewshire PA5 9DW Scotland |
| Secretary Name | Parvish Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Plot 2 7d Williamson Place, Johnstone Renfrewshire PA5 9DW Scotland |
Location
| Registered Address | 60a Station Road North Harrow Harrow Middlesex HA2 7SL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | West Harrow |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 89 eastcote lane harrow middlesex HA2 8RN united kingdom (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 89 eastcote lane harrow middlesex HA2 8RN united kingdom (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 60A station road north harrow harrow middlesex HA2 7SL (1 page) |
| 4 August 2009 | Director's change of particulars / kabir khan / 01/05/2009 (1 page) |
| 4 August 2009 | Director's Change of Particulars / kabir khan / 01/05/2009 / HouseName/Number was: 8, now: 89; Street was: byron avenue, now: eastcote lane; Post Town was: hounslow, now: harrow; Post Code was: TW4 6LX, now: HA2 8RN (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 60A station road north harrow harrow middlesex HA2 7SL (1 page) |
| 8 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2009 | Return made up to 06/09/08; full list of members (3 pages) |
| 11 May 2009 | Return made up to 06/09/08; full list of members (3 pages) |
| 13 April 2009 | Appointment Terminated Director virendrakumar patel (1 page) |
| 13 April 2009 | Appointment terminated secretary parvish patel (1 page) |
| 13 April 2009 | Appointment terminated director virendrakumar patel (1 page) |
| 13 April 2009 | Director appointed mr kabir khan (1 page) |
| 13 April 2009 | Director appointed mr kabir khan (1 page) |
| 13 April 2009 | Appointment Terminated Secretary parvish patel (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 8 byron avenue hounslow TW4 6LX (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 8 byron avenue hounslow TW4 6LX (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from suite 501, international house 223 regent street london W1B 2QD (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from suite 501, international house 223 regent street london W1B 2QD (1 page) |
| 6 September 2007 | Incorporation (14 pages) |
| 6 September 2007 | Incorporation (14 pages) |