KOSMOS BUSINESS INFORMATION LIMITED
Overview
| Company Name | KOSMOS BUSINESS INFORMATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02449821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOSMOS BUSINESS INFORMATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KOSMOS BUSINESS INFORMATION LIMITED located?
| Registered Office Address | The Point, 37 North Wharf Road W2 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOSMOS BUSINESS INFORMATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for KOSMOS BUSINESS INFORMATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 17 pages | AA | ||
Secretary's details changed for Mrs Amy Abbott on Jul 15, 2022 | 1 pages | CH03 | ||
Appointment of Mrs Amy Abbott as a secretary on Jul 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Paramdeep Singh Sidhu as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Gregory James Battisson as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Piers Dominic Gilchrist Woolston as a director on Nov 23, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Rosemarie Jane Ellis on Sep 11, 2021 | 2 pages | CH01 | ||
Full accounts made up to Nov 30, 2020 | 17 pages | AA | ||
Director's details changed for Mr Piers Dominic Gilchrist Woolston on Jun 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Rosemarie Jane Ellis on Jun 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2019 | 19 pages | AA | ||
Termination of appointment of Emma Kimberley Morris as a secretary on Mar 06, 2020 | 1 pages | TM02 | ||
Appointment of Mr Paramdeep Singh Sidhu as a secretary on Mar 07, 2020 | 2 pages | AP03 | ||
Registered office address changed from Marlow International Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on Jun 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Nov 30, 2018 | 17 pages | AA | ||
Who are the officers of KOSMOS BUSINESS INFORMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Amy Kyla | Secretary | North Wharf Road W2 1AF London The Point, 37 England | 298125560001 | |||||||
| BATTISSON, Gregory James | Director | North Wharf Road W2 1AF London The Point, 37 England | England | British | 289901880001 | |||||
| LEWINS, Rosemarie Jane | Director | 37 North Wharf Road W2 1AF London The Point United Kingdom | England | British | 115913820005 | |||||
| FOX, Raymond Alan, Mr. | Secretary | Hurst Cottage Bottle Square Lane Radnage HP14 4DP High Wycombe Buckinghamshire | English | 1297730001 | ||||||
| JOHNSON, Elizabeth | Secretary | Parkway SL7 1AJ Marlow Marlow International Bucks United Kingdom | 221021240001 | |||||||
| MORRIS, Emma Kimberley | Secretary | North Wharf Road W2 1AF London The Point, 37 England | 242233220001 | |||||||
| PERFREMENT, Mark | Secretary | Dun & Bradstreet Limited, Marlow International Parkway SL7 1AJ Marlow Uki Legal Department Bucks | 151098170001 | |||||||
| SIDHU, Paramdeep Singh | Secretary | North Wharf Road W2 1AF London The Point, 37 England | 271178000001 | |||||||
| SYER, Christopher John Owen | Secretary | Patchwicks HP16 9LZ The Lee Buckinghamshire | British | 16273360002 | ||||||
| ALLEY, William Michael | Director | Hazeldell House Scarletts Lane RG10 9XD Kiln Green Berkshire | England | British | 186347120001 | |||||
| ARCHER, Richard James Goodwin | Director | Openwood Whitmead Lane Tilford GU10 2BS Farnham Surrey | United Kingdom | British | 7871790001 | |||||
| DARKO, Alex Boama | Director | 24 The Uplands SL9 7JG Gerrards Cross Buckinghamshire | British | 36206560001 | ||||||
| DENHOLM, John Neil | Director | 7 Redshots Close SL7 3LW Marlow Buckinghamshire | British | 26737140001 | ||||||
| EDWARDS, Nicola Jane | Director | Tilsworth Road HP9 1TR Beaconsfield 9 Buckinghamshire | England | British | 85060860001 | |||||
| FADY, Eric Rene Marcel | Director | 4 Rue Gabriel Piri 78230 Le Pecq France | French | 67013930002 | ||||||
| FLEMING, Mary Gerardine | Director | 99 Dove Park Hatchend HA5 4EE Pinner Middlesex | Irish | 92946130003 | ||||||
| FRY, John Anthony | Director | 52 North Park SL9 8JR Gerrards Cross Buckinghamshire | British | 36592930001 | ||||||
| GEVEDA JR, Chester Joseph | Director | Oakcroft 98 Fulmer Drive SL9 7HE Gerrards Cross Bucks | American | 7871810001 | ||||||
| GOGLIO, Silvio | Director | Via Palermo 11 20121 Milan Italy | Italian | 82620270001 | ||||||
| GUPTA, Neel | Director | Dun & Bradstreet Limited, Marlow International Parkway SL7 1AJ Marlow Uki Legal Department Bucks United Kingdom | United Kingdom | British | 188344500001 | |||||
| HELLIWELL, Simon Anthony | Director | St John's Lodge 4 Star Road, Caversham RG4 5BS Reading Berks | British | 108112980001 | ||||||
| IBBOTSON, Cara Denise | Director | 3 Badgers Way SL7 3QU Marlow Bucks | England | British | 98692430001 | |||||
| LE PROUX DE LA RIVIERE, Bruno Jean | Director | 3 Villa Mozart Paris 75016 FOREIGN France | French | 54834410001 | ||||||
| MARSHALL, William Shadburn | Director | Gowan Mead Manor Road HP10 8JA Penn Buckinghamshire | American | 36831540002 | ||||||
| MURPHY, James Timmerman | Director | 19 Hereford Square SW7 4TS London | American | 34498480003 | ||||||
| SACHS, Ilan | Director | Via Fratelli Cervi 341 Res.Spiga,Milano 2 20030 Segrate (Mi) Italy Italy | Italian | 69467170001 | ||||||
| STANTON, Mark | Director | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | United Kingdom | British | 98669430001 | |||||
| STYNES, John | Director | Dun & Bradstreet Limited, Marlow International Parkway SL7 1AJ Marlow Uki Legal Department Bucks United Kingdom | United Kingdom | Irish | 176469380001 | |||||
| SYER, Christopher John Owen | Director | Patchwicks HP16 9LZ The Lee Buckinghamshire | United Kingdom | British | 16273360002 | |||||
| TURLAND, Kevin John | Director | 15 Paget Close Wellington Park GU15 1PZ Camberley Surrey | British | 103848750001 | ||||||
| WOOLSTON, Piers Dominic Gilchrist | Director | 37 North Wharf Road W2 1AF London The Point United Kingdom | England | British | 108180110001 |
Who are the persons with significant control of KOSMOS BUSINESS INFORMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dun & Bradstreet International Limited | Apr 20, 2016 | 103 Jfk Parkway 07078 Short Hills 103 New Jersey United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0