Company NameA1 Cosmetics Limited
Company StatusDissolved
Company Number07003481
CategoryPrivate Limited Company
Incorporation Date28 August 2009(14 years, 7 months ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Mariam Malik
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Leigham Court Road
London
SW16 2NT

Location

Registered Address469 Katherine Road
Forestgate
London
E7 8DR
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardGreen Street East
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Mariam Malik
100.00%
Ordinary

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
21 September 2012Application to strike the company off the register (3 pages)
21 September 2012Application to strike the company off the register (3 pages)
13 June 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
13 June 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
8 March 2012Registered office address changed from 1264-166 Unit 1028 Shurgard Streatham London SW16 4EJ on 8 March 2012 (1 page)
8 March 2012Registered office address changed from 1264-166 Unit 1028 Shurgard Streatham London SW16 4EJ on 8 March 2012 (1 page)
8 March 2012Registered office address changed from 1264-166 Unit 1028 Shurgard Streatham London SW16 4EJ on 8 March 2012 (1 page)
28 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
Statement of capital on 2011-09-28
  • GBP 1
(3 pages)
28 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
Statement of capital on 2011-09-28
  • GBP 1
(3 pages)
25 August 2011Registered office address changed from 115 Leigham Court Road London SW16 2NT on 25 August 2011 (2 pages)
25 August 2011Registered office address changed from 115 Leigham Court Road London SW16 2NT on 25 August 2011 (2 pages)
22 June 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 June 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 October 2010Director's details changed for Ms Mariam Malik on 28 August 2010 (2 pages)
4 October 2010Director's details changed for Ms Mariam Malik on 28 August 2010 (2 pages)
4 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
4 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
28 August 2009Incorporation (6 pages)
28 August 2009Incorporation (6 pages)