| Company Name | Cosmos Resources(UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06552621 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2008(16 years, 1 month ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
| Previous Name | Cosmos Services (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Sameer Kumar Sharadchandra Trivedi |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Manpower Recruitment Security Services |
| Country of Residence | England |
| Correspondence Address | C-5 Green City Sector 26 Ghandinager Gujarat India |
| Secretary Name | Milap Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | 665 Kenton Road Harrow Middx HA3 9RY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 83571657 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 665 Kenton Road Harrow Middlesex HA3 9RY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cosmos Resources (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2016 | Application to strike the company off the register (3 pages) |
| 12 August 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 18 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 5 May 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 12 April 2010 | Director's details changed for Sameer Kumar Sharadchandra Trivedi on 5 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Sameer Kumar Sharadchandra Trivedi on 5 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Sameer Kumar Sharadchandra Trivedi on 5 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 15 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 30 April 2009 | Company name changed cosmos services (uk) LTD\certificate issued on 15/05/09 (17 pages) |
| 30 April 2009 | Company name changed cosmos services (uk) LTD\certificate issued on 15/05/09 (17 pages) |
| 11 April 2008 | Secretary appointed milap shah (2 pages) |
| 11 April 2008 | Secretary appointed milap shah (2 pages) |
| 11 April 2008 | Director appointed sameer kumar sharadchandra trivedi (2 pages) |
| 11 April 2008 | Director appointed sameer kumar sharadchandra trivedi (2 pages) |
| 5 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 5 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 5 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 5 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 2 April 2008 | Incorporation (16 pages) |
| 2 April 2008 | Incorporation (16 pages) |