| Company Name | Cosmo Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08303832 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Marcin Grzeszczyk |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 28 January 2014(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ |
| Director Name | Mr Marcin Grzeszczyk |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 39 Norbiton Avenue Kingston Upon Thames KT1 3QY |
| Director Name | Uno Tiliks |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 20 January 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ethelbert Road Margate CT9 1SB |
| Director Name | Miss Shabana Azam |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(1 year, 3 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 01 April 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 4 Cromwell Industrial Estate Staffa Road London E10 7QZ |
Location
| Registered Address | Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcin Grzeszczyk 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (5 pages) |
| 27 May 2014 | Termination of appointment of Shabana Azam as a director on 1 April 2014 (1 page) |
| 27 May 2014 | Registered office address changed from Unit 4 Cromwell Industrial Estate Staffa Road London E10 7QZ on 27 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Shabana Azam as a director on 1 April 2014 (1 page) |
| 21 March 2014 | Appointment of Mr Marcin Grzeszczyk as a director on 28 January 2014 (2 pages) |
| 21 March 2014 | Termination of appointment of Uno Tiliks as a director on 15 March 2014 (1 page) |
| 21 March 2014 | Appointment of Miss Shabana Azam as a director on 20 March 2014 (2 pages) |
| 21 March 2014 | Registered office address changed from 1 Barlow Place London W1J 6DG England on 21 March 2014 (1 page) |
| 21 March 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-03-21
|
| 19 February 2014 | Appointment of Uno Tiliks as a director on 20 January 2014 (2 pages) |
| 19 February 2014 | Termination of appointment of Marcin Grzeszczyk as a director on 28 January 2014 (2 pages) |
| 22 November 2012 | Incorporation (24 pages) |