Company NameLive Cosmetics Ltd
Company StatusDissolved
Company Number09842392
CategoryPrivate Limited Company
Incorporation Date26 October 2015(8 years, 5 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Aleksandr Haustov
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityRussian
StatusClosed
Appointed15 June 2018(2 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRaworth House, Office 3 36 Sydenham Road
Croydon
CR0 2EF
Director NameMr Roman Tsertkov
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityEstonian
StatusResigned
Appointed26 October 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRaworth House Office 4
36 Sydenham Road
Croydon
CR0 2EF

Location

Registered AddressRaworth House, Office 3
36 Sydenham Road
Croydon
CR0 2EF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020First Gazette notice for voluntary strike-off (1 page)
2 July 2020Application to strike the company off the register (1 page)
31 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
20 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
19 June 2019Director's details changed for Mr Aleksandr Haustov on 19 June 2019 (2 pages)
19 June 2019Registered office address changed from Raworth House Office 4 36 Sydenham Road Croydon CR0 2EF England to Raworth House, Office 3 36 Sydenham Road Croydon CR0 2EF on 19 June 2019 (1 page)
19 June 2019Notification of Aleksandr Haustov as a person with significant control on 19 June 2018 (2 pages)
15 June 2018Termination of appointment of Roman Tsertkov as a director on 15 June 2018 (1 page)
15 June 2018Appointment of Mr Aleksandr Haustov as a director on 15 June 2018 (2 pages)
15 June 2018Cessation of Roman Tsertkov as a person with significant control on 15 June 2018 (1 page)
15 June 2018Confirmation statement made on 15 June 2018 with updates (4 pages)
13 June 2018Micro company accounts made up to 31 October 2017 (3 pages)
11 April 2018Registered office address changed from 85 Northampton Road Northampton Road Croydon CR0 7HD England to Raworth House Office 4 36 Sydenham Road Croydon CR0 2EF on 11 April 2018 (1 page)
3 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 September 2017Registered office address changed from Flat 4 112-114 Selsdon Road South Croydon CR2 6PG England to 85 Northampton Road Northampton Road Croydon CR0 7HD on 2 September 2017 (1 page)
2 September 2017Registered office address changed from Flat 4 112-114 Selsdon Road South Croydon CR2 6PG England to 85 Northampton Road Northampton Road Croydon CR0 7HD on 2 September 2017 (1 page)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
17 November 2015Registered office address changed from 112-114 Selsdon Road Office 4 South Croydon Surrey CR2 6PG England to Flat 4 112-114 Selsdon Road South Croydon CR2 6PG on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 112-114 Selsdon Road Office 4 South Croydon Surrey CR2 6PG England to Flat 4 112-114 Selsdon Road South Croydon CR2 6PG on 17 November 2015 (1 page)
29 October 2015Registered office address changed from Office 4 Flat 4 112-114 Selsdon Road London CR2 6PG United Kingdom to 112-114 Selsdon Road Office 4 South Croydon Surrey CR2 6PG on 29 October 2015 (1 page)
29 October 2015Registered office address changed from Office 4 Flat 4 112-114 Selsdon Road London CR2 6PG United Kingdom to 112-114 Selsdon Road Office 4 South Croydon Surrey CR2 6PG on 29 October 2015 (1 page)
26 October 2015Incorporation
Statement of capital on 2015-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 October 2015Incorporation
Statement of capital on 2015-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)