| Company Name | Cosima Purchase No.10 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06429503 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Neil David Townson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lothbury London EC2R 7HF |
| Director Name | Mr Simon David Dinning |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2009(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 December 2011) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Lothbury London EC2R 7HF |
| Director Name | Mr Philip Norman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2009(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 December 2011) |
| Role | Partner/Accountant |
| Country of Residence | Jersey |
| Correspondence Address | 41 Lothbury London EC2R 7HF |
| Secretary Name | Ogier Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | 41 Lothbury London EC2R 7HF |
| Director Name | Marie Suzanne Adlam |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 185c St Johns Hill London SW11 1TQ |
| Director Name | Mr Richard Graham Catherwood Smith |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Peters Square London W6 9NW |
| Director Name | Mr Kamlan Naidoo |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 July 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Isaac Square Great Baddow Chelmsford Essex CM2 7PP |
| Director Name | Mr Simon David Dinning |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(4 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 12 December 2008) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 86 Wapping Lane London E1W 2RX |
| Director Name | Mr Ian Richard Cain |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2009(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tangley Cottage North Side Steeple Aston Bicester Oxfordshire OX25 4SE |
Location
| Registered Address | 41 Lothbury London EC2R 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 28 January 2011 | Director's details changed for Mr Philip Norman on 28 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Simon David Dinning on 1 September 2010 (2 pages) |
| 28 January 2011 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 14 December 2009 (2 pages) |
| 28 January 2011 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 14 December 2009 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Neil David Townson on 28 January 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 28 January 2011 | Director's details changed for Mr Simon David Dinning on 1 September 2010 (2 pages) |
| 28 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 28 January 2011 | Director's details changed for Mr Neil David Townson on 28 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Simon David Dinning on 1 September 2010 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Philip Norman on 28 January 2011 (2 pages) |
| 12 January 2011 | Quoting section 519 (1 page) |
| 12 January 2011 | Quoting section 519 (1 page) |
| 30 December 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 30 December 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 13 October 2010 | Termination of appointment of Ian Cain as a director (2 pages) |
| 13 October 2010 | Termination of appointment of Ian Cain as a director (2 pages) |
| 7 September 2010 | Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages) |
| 7 September 2010 | Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages) |
| 7 September 2010 | Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages) |
| 7 September 2010 | Director's details changed for Mr Simon David Dinning on 1 September 2010 (3 pages) |
| 7 September 2010 | Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages) |
| 7 September 2010 | Director's details changed for Mr Neil David Townson on 1 September 2010 (3 pages) |
| 20 May 2010 | Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 20 May 2010 (2 pages) |
| 20 May 2010 | Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 20 May 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (14 pages) |
| 15 January 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 15 January 2010 | Full accounts made up to 31 December 2008 (16 pages) |
| 13 August 2009 | Director appointed philip norman (2 pages) |
| 13 August 2009 | Director appointed philip norman (2 pages) |
| 2 August 2009 | Director appointed simon dinning (2 pages) |
| 2 August 2009 | Director appointed ian richard cain (2 pages) |
| 2 August 2009 | Appointment terminated director kamlan naidoo (1 page) |
| 2 August 2009 | Director appointed ian richard cain (2 pages) |
| 2 August 2009 | Director appointed simon dinning (2 pages) |
| 2 August 2009 | Appointment Terminated Director kamlan naidoo (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9AF (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9AF (1 page) |
| 6 January 2009 | Director Appointed Neil David Townson Logged Form (8 pages) |
| 6 January 2009 | Director appointed neil david townson logged form (8 pages) |
| 18 December 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 18 December 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 15 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from third floor, equitable house 47 king william street london EC4R 9AF (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from third floor, equitable house 47 king william street london EC4R 9AF (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Appointment Terminated Director simon dinning (1 page) |
| 12 December 2008 | Appointment terminated director simon dinning (1 page) |
| 10 July 2008 | Director appointed neil david townson (2 pages) |
| 10 July 2008 | Appointment Terminated Director richard catherwood smith (1 page) |
| 10 July 2008 | Director appointed neil david townson (2 pages) |
| 10 July 2008 | Appointment terminated director richard catherwood smith (1 page) |
| 22 May 2008 | Director's Change of Particulars / kamlan naidoo / 30/04/2008 / Occupation was: director, now: accountant (1 page) |
| 22 May 2008 | Director's change of particulars / kamlan naidoo / 30/04/2008 (1 page) |
| 9 May 2008 | Director's Change of Particulars / simon dinning / 07/05/2008 / Occupation was: managing associate, now: lawyer (1 page) |
| 9 May 2008 | Director's change of particulars / simon dinning / 07/05/2008 (1 page) |
| 8 May 2008 | Director's Change of Particulars / richard smith / 30/04/2008 / Middle Name/s was: graham catherwood, now: graham; Surname was: smith, now: catherwood smith; Street was: 24 st peters square, now: st. Peters square (1 page) |
| 8 May 2008 | Director's change of particulars / richard smith / 30/04/2008 (1 page) |
| 18 April 2008 | Director appointed simon david dinning (2 pages) |
| 18 April 2008 | Director appointed simon david dinning (2 pages) |
| 15 April 2008 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
| 15 April 2008 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 10 January 2008 | Resolutions
|
| 10 January 2008 | Resolutions
|
| 10 January 2008 | Ad 20/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 2008 | Ad 20/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 November 2007 | Incorporation (17 pages) |
| 16 November 2007 | Incorporation (17 pages) |