| Company Name | Cosmis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11496459 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2018(5 years, 8 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Miss Amy Louise Kent |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2020(1 year, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor St Clare House 30-33 Minories London EC3N 1DD |
| Secretary Name | CBC Company Secretary Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 January 2021) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Director Name | Mr Dane Salvadore McIntosh |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor St Clare House 30-33 Minories London EC3N 1DD |
Location
| Registered Address | 3rd Floor St Clare House 30-33 Minories London EC3N 1DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2020 | Application to strike the company off the register (1 page) |
| 14 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 24 July 2020 | Cessation of Dane Salvadore Mcintosh as a person with significant control on 21 July 2020 (1 page) |
| 24 July 2020 | Termination of appointment of Dane Salvadore Mcintosh as a director on 21 July 2020 (1 page) |
| 24 July 2020 | Appointment of Miss Amy Louise Kent as a director on 21 July 2020 (2 pages) |
| 24 July 2020 | Notification of Amy Louise Kent as a person with significant control on 21 July 2020 (2 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 19 March 2019 | Appointment of Cbc Company Secretary Ltd as a secretary on 19 March 2019 (2 pages) |
| 2 August 2018 | Incorporation Statement of capital on 2018-08-02
|