ASK COSMETICS LIMITED
Overview
| Company Name | ASK COSMETICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03673387 |
| 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 ASK COSMETICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASK COSMETICS LIMITED located?
| Registered Office Address | 47 Castle Street Reading RG1 7SR Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASK COSMETICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for ASK COSMETICS 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 | ||||||||||
Appointment of Harley Lane as a director on Aug 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Susan Wheeler as a director on Aug 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pitsec Limited as a secretary on Apr 05, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Karen Susan Wheeler on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pitsec Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of ASK COSMETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Harley | Director | 47 Castle Street Reading RG1 7SR Berkshire | Canada | Canadian | Director | 212966960001 | ||||||||
| TOOP, Rosemary Susan | Secretary | 8 South Road GU21 4JU Woking Surrey | British | 61485690001 | ||||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 Berkshire United Kingdom |
| 38734010001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| HESS, Petra Ursala | Director | 2468 Industrial Street Burlington Ontario L7p 1a5 Canada | Canadian | Vice President | 116018040001 | |||||||||
| TOOP, Jonathan Philip | Director | 8 South Road GU21 4JU Woking Surrey | England | British | Accountant | 61485640002 | ||||||||
| WHEELER, Karen Susan | Director | 2468 Industrial Street Burlington Ontario L75 1a5 Canada | Canada | Canadian | Ceo | 116018060001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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