| Company Name | SYIS Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09401687 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
| Dissolution Date | 15 December 2020 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Director
| Director Name | Magdalena Von Schilling |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 Collingwood House 103 New Cavendish Street London W1W 6XH |
Location
| Registered Address | Flat 18 Collingwood House 103 New Cavendish Street London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2020 | Application to strike the company off the register (1 page) |
| 6 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|