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COSMELIOR LIMITED

COSMELIOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCOSMELIOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06889916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COSMELIOR LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COSMELIOR LIMITED located?

    Registered Office Address
    Abbott House
    14a Hale Road
    GU9 9QH Farnham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COSMELIOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    REJUVEMIND LIMITEDApr 28, 2009Apr 28, 2009

    What are the latest accounts for COSMELIOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for COSMELIOR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COSMELIOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed rejuvemind LIMITED\certificate issued on 28/11/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2013

    Change company name resolution on Oct 24, 2013

    		RES15

    Change of name notice

    		3 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Daniel Smith on Aug 20, 2013

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 2 Red House Square Duncan Close Northampton NN3 6WL* on Apr 04, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2012

    		9 pagesAA

    Director's details changed for Mr Daniel Smith on Aug 06, 2012

    		3 pagesCH01

    Annual return made up to May 15, 2012

    		14 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2010

    		9 pagesAA

    Termination of appointment of Richard Cable as a secretary

    		2 pagesTM02

    Annual return made up to Apr 28, 2010 with full list of shareholders

    		14 pagesAR01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from , Fields House Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales on Jun 25, 2010

    		2 pagesAD01

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of COSMELIOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Daniel
    Callow Drive
    S14 1PP Sheffield
    113
    South Yorkshire
    Uk
    		Director
    Callow Drive
    S14 1PP Sheffield
    113
    South Yorkshire
    Uk
    		United KingdomBritish137946180002
    CABLE, Richard
    Old Field Road
    Bocam Park
    CF32 5LJ Pencoed
    Fields House
    Bridgend
    		Secretary
    Old Field Road
    Bocam Park
    CF32 5LJ Pencoed
    Fields House
    Bridgend
    		British137011580001
    View Detailed Information on Officers and People with Significant Control

    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