EURATLANTIC-COSMEPHARM LIMITED
Overview
| Company Name | EURATLANTIC-COSMEPHARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03218986 |
| 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 EURATLANTIC-COSMEPHARM LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is EURATLANTIC-COSMEPHARM LIMITED located?
| Registered Office Address | The Courtyard 30 Worthing Road RH12 1SL Horsham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURATLANTIC-COSMEPHARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EURATLANTIC-COSMEPHARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Daryl Cumberland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Manel Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Correia Pereira Avelino as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 180-186 Kings Cross Road London WC1X 9DE United Kingdom* on Dec 19, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Manel Limited on Nov 05, 2012 | 2 pages | CH02 | ||||||||||
Termination of appointment of Andrew Gilfillan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Andrew Gilfillan as a director | 2 pages | AP01 | ||||||||||
Appointment of Manel Limited as a director | 2 pages | AP02 | ||||||||||
Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0BB* on Oct 08, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of EURATLANTIC-COSMEPHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMBERLAND, Daryl | Director | 30 Worthing Road RH12 1SL Horsham The Courtyard United Kingdom | England | English | Accountant | 183789870001 | ||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 32627710009 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No.5 PO BOX 500462 Mankhol Dubai Flat 5158, United Arab Emirates | Uae | British | Consultant | 139217480001 | ||||||||
| CORREIA PEREIRA AVELINO, Maria Do Rosario | Director | c/o C/O Gestrust Sa Rue Thalberg 1201 Geneva 2 Switzerland | Switzerland | Portuguese | Director | 172634460001 | ||||||||
| GILFILLAN, Andrew James | Director | Kings Cross Road WC1X 9DE London 180-186 United Kingdom | England | British | Director | 199813580001 | ||||||||
| GILL, Hazel | Director | La Bruyere GY9 0SE Sark Channel Islands | British | Company Director | 50293970001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Director | 57852850001 | ||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | Consultant | 133199990001 | ||||||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | Company Director | 190933810001 | ||||||||
| MASON, Lynsey, Mrs. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | England | British | Administrator | 105968230004 | ||||||||
| STAPFER, Walter | Director | 8 Chemin Du Clos Coppet 1296 Switzerland | Swiss | Acountant | 87207570001 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| MANEL LIMITED | Director | Kings Cross Road WC1X 9DE London 180-186 United Kingdom |
| 87955120002 | ||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 |
Who are the persons with significant control of EURATLANTIC-COSMEPHARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daryl Cumberland | Apr 06, 2016 | 30 Worthing Road RH12 1SL Horsham The Courtyard | No |
Nationality: British Country of Residence: England | |||
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