| Company Name | DOC Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08229376 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2012(11 years, 6 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Vivianna Martini |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Uruguayan |
| Status | Closed |
| Appointed | 14 March 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1146 High Road London N20 0RA |
| Director Name | Mr Emilio Comi |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 January 2014(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 July 2016) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | 1146 High Road London N20 0RA |
| Director Name | Orlando Orlandi |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Prato 13 38078 San Lorenzo In Banale (Tn) Italy |
| Director Name | Ms Concetta Spizzirri |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 March 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 22 January 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1146 High Road London N20 0RA |
| Director Name | Mr Gueiseppe Piccirillo |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 May 2013(8 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1146 High Road London N20 0RA |
Location
| Registered Address | 1146 High Road London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Orlando Orlandi 34.00% Ordinary |
|---|---|
| 33 at £1 | Spizziri Concetta 33.00% Ordinary |
| 33 at £1 | Vivianna Martini 33.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Termination of appointment of Gueiseppe Piccirillo as a director (1 page) |
| 8 April 2014 | Termination of appointment of Gueiseppe Piccirillo as a director (1 page) |
| 22 January 2014 | Termination of appointment of Concetta Spizzirri as a director (1 page) |
| 22 January 2014 | Appointment of Mr Emilio Comi as a director (2 pages) |
| 22 January 2014 | Termination of appointment of Concetta Spizzirri as a director (1 page) |
| 22 January 2014 | Termination of appointment of Concetta Spizzirri as a director (1 page) |
| 22 January 2014 | Termination of appointment of Concetta Spizzirri as a director (1 page) |
| 22 January 2014 | Appointment of Mr Emilio Comi as a director (2 pages) |
| 2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 31 May 2013 | Appointment of Mr Gueiseppe Piccirillo as a director (2 pages) |
| 31 May 2013 | Appointment of Mr Gueiseppe Piccirillo as a director (2 pages) |
| 15 March 2013 | Appointment of Ms Concetta Spizzirri as a director (2 pages) |
| 15 March 2013 | Appointment of Ms Concetta Spizzirri as a director (2 pages) |
| 14 March 2013 | Appointment of Ms Vivianna Martini as a director (2 pages) |
| 14 March 2013 | Termination of appointment of Orlando Orlandi as a director (1 page) |
| 14 March 2013 | Registered office address changed from 5-7 Hollands Road Haverhill Suffolk CB9 8PU United Kingdom on 14 March 2013 (1 page) |
| 14 March 2013 | Appointment of Ms Vivianna Martini as a director (2 pages) |
| 14 March 2013 | Termination of appointment of Orlando Orlandi as a director (1 page) |
| 14 March 2013 | Registered office address changed from 5-7 Hollands Road Haverhill Suffolk CB9 8PU United Kingdom on 14 March 2013 (1 page) |
| 26 September 2012 | Incorporation
|
| 26 September 2012 | Incorporation
|
| 26 September 2012 | Incorporation
|