COSMONAUT DESIGN LTD
Overview
| Company Name | COSMONAUT DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04331479 |
| 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 COSMONAUT DESIGN LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is COSMONAUT DESIGN LTD located?
| Registered Office Address | 1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSMONAUT DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| SAINT LUCRE LTD | May 28, 2003 | May 28, 2003 |
| IDEAS LED LTD | Nov 29, 2001 | Nov 29, 2001 |
What are the latest accounts for COSMONAUT DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for COSMONAUT DESIGN LTD?
| 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) | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Lord as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Lord as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 128 Percy Road Hampton Middlesex TW12 2JW United Kingdom* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 31 Springfield Road Teddington Middlesex TW11 9AP United Kingdom* on Jan 24, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of COSMONAUT DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUMAR, Vikas | Director | Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham 1 Gloucestershire England | Ireland | British | Executive | 94752880002 | ||||
| KUMAR, Vikas | Secretary | 97 St Ervans Road W10 5QY London | British | 94752880001 | ||||||
| LORD, James | Secretary | 7 Raddington Road W10 5TF London | British | Executive | 76040240001 | |||||
| LORD, James | Secretary | 7 Raddington Road W10 5TF London | British | Marketer | 76040240001 | |||||
| FORMATION SECRETARY LIMITED | Nominee Secretary | 376 Euston Road NW1 3BL London | 900016640001 | |||||||
| LORD, Helen Joanne | Director | 7 Raddington Road Notting Hill W10 5TF London | British | Wedding Planner | 67618360003 | |||||
| LORD, James | Director | 7 Raddington Road W10 5TF London | British | Marketer | 76040240001 | |||||
| FORMATION DIRECTOR LIMITED | Nominee Director | 376 Euston Road NW1 3BL London | 900016630001 |
Who are the persons with significant control of COSMONAUT DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vikas Kumar | Apr 07, 2016 | Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham 1 Gloucestershire | 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