Company NameMIKA Cosmetics Limited
Company StatusDissolved
Company Number06988670
CategoryPrivate Limited Company
Incorporation Date12 August 2009(14 years, 8 months ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Director

Director NameMika Liias
Date of BirthSeptember 1968 (Born 55 years ago)
NationalitySwedish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleChief Executive Officer
Country of ResidenceSweden
Correspondence Address3rd Floor 12 Gough Square
London
EC4A 3DW

Location

Registered Address3rd Floor 12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£90,377
Cash£29,476
Current Liabilities£60,669

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
26 March 2015Application to strike the company off the register (3 pages)
26 March 2015Application to strike the company off the register (3 pages)
22 December 2014Accounts for a small company made up to 30 June 2014 (5 pages)
22 December 2014Accounts for a small company made up to 30 June 2014 (5 pages)
3 December 2014Statement by Directors (1 page)
3 December 2014Solvency Statement dated 17/11/14 (1 page)
3 December 2014Statement of capital on 3 December 2014
  • GBP 1
(4 pages)
3 December 2014Statement of capital on 3 December 2014
  • GBP 1
(4 pages)
3 December 2014Solvency Statement dated 17/11/14 (1 page)
3 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 December 2014Statement of capital on 3 December 2014
  • GBP 1
(4 pages)
3 December 2014Statement by Directors (1 page)
3 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 328,000
(3 pages)
28 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 328,000
(3 pages)
31 December 2013Accounts for a small company made up to 30 June 2013 (6 pages)
31 December 2013Accounts for a small company made up to 30 June 2013 (6 pages)
21 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 328,000
(3 pages)
21 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 328,000
(3 pages)
8 April 2013Full accounts made up to 30 June 2012 (14 pages)
8 April 2013Full accounts made up to 30 June 2012 (14 pages)
2 October 2012Director's details changed for Mika Liias on 2 October 2012 (2 pages)
2 October 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
2 October 2012Director's details changed for Mika Liias on 2 October 2012 (2 pages)
2 October 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
2 October 2012Director's details changed for Mika Liias on 2 October 2012 (2 pages)
17 April 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 328,000
(3 pages)
17 April 2012Statement of capital following an allotment of shares on 21 March 2012
  • GBP 328,000
(3 pages)
21 March 2012Full accounts made up to 30 June 2011 (13 pages)
21 March 2012Full accounts made up to 30 June 2011 (13 pages)
9 November 2011Full accounts made up to 30 June 2010 (14 pages)
9 November 2011Full accounts made up to 30 June 2010 (14 pages)
8 October 2011Compulsory strike-off action has been discontinued (1 page)
8 October 2011Compulsory strike-off action has been discontinued (1 page)
6 October 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
6 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
6 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for Mika Liias on 12 August 2010 (2 pages)
6 September 2010Director's details changed for Mika Liias on 12 August 2010 (2 pages)
26 April 2010Registered office address changed from C/O C/O Make Up Store Unit 2131 Westfield London Ariel Way London W12 7GE England on 26 April 2010 (1 page)
26 April 2010Registered office address changed from C/O C/O Make Up Store Unit 2131 Westfield London Ariel Way London W12 7GE England on 26 April 2010 (1 page)
23 April 2010Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
23 April 2010Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
21 December 2009Registered office address changed from Suite 10 the Hop Exchange 24 Southwark Street London SE1 1TY on 21 December 2009 (1 page)
21 December 2009Registered office address changed from Suite 10 the Hop Exchange 24 Southwark Street London SE1 1TY on 21 December 2009 (1 page)
29 September 2009Registered office changed on 29/09/2009 from 11 southwark street london SE1 1RQ england (1 page)
29 September 2009Registered office changed on 29/09/2009 from 11 southwark street london SE1 1RQ england (1 page)
12 August 2009Incorporation (10 pages)
12 August 2009Incorporation (10 pages)