Company NameJML Cosmetics Limited
Company StatusDissolved
Company Number10928969
CategoryPrivate Limited Company
Incorporation Date23 August 2017(6 years, 8 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

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 Kenneth John Daly
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address610 Chiswick High Road Chiswick Green
London
W4 5RU
Director NameMr Steven Mark Foster
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address610 Chiswick High Road Chiswick Green
London
W4 5RU
Director NameMr Patrick Leahy
Date of BirthMarch 1974 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed23 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address610 Chiswick High Road Chiswick Green
London
W4 5RU

Location

Registered Address610 Chiswick High Road Chiswick Green
London
W4 5RU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
20 December 2019Application to strike the company off the register (3 pages)
18 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 May 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
20 February 2019Termination of appointment of Patrick Leahy as a director on 9 October 2018 (1 page)
1 August 2018Accounts for a small company made up to 31 December 2017 (8 pages)
6 April 2018Termination of appointment of Steven Mark Foster as a director on 16 March 2018 (1 page)
6 April 2018Confirmation statement made on 6 April 2018 with updates (4 pages)
26 October 2017Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
26 October 2017Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
4 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
4 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
23 August 2017Incorporation
Statement of capital on 2017-08-23
  • GBP 250,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
23 August 2017Incorporation
Statement of capital on 2017-08-23
  • GBP 250,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)