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COSMOS SYSTEMS LIMITED

COSMOS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCOSMOS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03323557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COSMOS SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is COSMOS SYSTEMS LIMITED located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSMOS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for COSMOS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Zone G Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ to The Chapel Bridge Street Driffield YO25 6DA on Aug 01, 2022

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2022

    		LRESSP

    Notification of Pushpa Bakhshi as a person with significant control on Apr 09, 2021

    		2 pagesPSC01

    Change of details for Mr Hamir Bakhshi as a person with significant control on Apr 09, 2021

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Hamir Bakshi as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesAA01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of COSMOS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKHSHI, Pushpa
    5 Bassett Gardens
    TW7 4QZ Isleworth
    Middlesex
    		Secretary
    5 Bassett Gardens
    TW7 4QZ Isleworth
    Middlesex
    		British52005070002
    BAKHSHI, Hamir
    5 Bassett Gardens
    TW7 4QZ Isleworth
    Middlesex
    		Director
    5 Bassett Gardens
    TW7 4QZ Isleworth
    Middlesex
    		United KingdomBritish52005060002
    BAKHSHI, Pushpa
    5 Bassett Gardens
    TW7 4QZ Isleworth
    Middlesex
    		Director
    5 Bassett Gardens
    TW7 4QZ Isleworth
    Middlesex
    		EnglandBritish52005070002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COSMOS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pushpa Bakhshi
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		Apr 09, 2021
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hamir Bakhshi
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		Feb 25, 2017
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does COSMOS SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2023Due to be dissolved on
    Jul 25, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    View Detailed Information on Insolvency Cases

    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