Company NameIcosmetic Limited
Company StatusDissolved
Company Number09064334
CategoryPrivate Limited Company
Incorporation Date30 May 2014(9 years, 11 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)
Previous NameMawens Technology Business Solutions Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr Recep Ercan
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2014(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressUnit 33 C
Forest Business Park, Argall Avenue, Leyton
London
E10 7FB
Director NameMr Cemal Uguz
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 33 C
Forest Business Park, Argall Avenue, Leyton
London
E10 7FB

Location

Registered AddressUnit 33 C
Forest Business Park, Argall Avenue, Leyton
London
E10 7FB
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

1 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2021First Gazette notice for voluntary strike-off (1 page)
4 November 2021Termination of appointment of Cemal Uguz as a director on 1 November 2021 (1 page)
4 November 2021Application to strike the company off the register (1 page)
25 March 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
19 February 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
21 January 2020Confirmation statement made on 21 January 2020 with updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
9 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
8 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
5 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
15 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
10 August 2017Cessation of Ahmet Cemal Uguz as a person with significant control on 1 August 2017 (1 page)
10 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 August 2017Notification of Recep Ercan as a person with significant control on 1 August 2017 (2 pages)
10 August 2017Cessation of Ahmet Cemal Uguz as a person with significant control on 1 August 2017 (1 page)
10 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 August 2017Notification of Recep Ercan as a person with significant control on 1 August 2017 (2 pages)
21 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
(3 pages)
21 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
(3 pages)
5 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
7 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(4 pages)
7 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
(4 pages)
7 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(4 pages)
9 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(4 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)