co
Corporate
Observer
Homepage
Data
Great Britain
Company
IT COSMETICS LIMITED

IT COSMETICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIT COSMETICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09774243
    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 IT COSMETICS LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IT COSMETICS LIMITED located?

    Registered Office Address
    255 Hammersmith Road
    W6 8AZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IT COSMETICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for IT COSMETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 10, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Appointment of Yannick Chalme as a director on Sep 01, 2016

    		3 pagesAP01

    Termination of appointment of Paulo Lima as a director on Aug 31, 2016

    		2 pagesTM01

    Appointment of Vianney Marie Hughes Derville as a director on Sep 01, 2016

    		3 pagesAP01

    Termination of appointment of Mark David Spillman as a director on Aug 31, 2016

    		2 pagesTM01

    Appointment of Mark Chesson as a secretary on Sep 01, 2016

    		3 pagesAP03

    Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 255 Hammersmith Road London W6 8AZ on Sep 28, 2016

    		2 pagesAD01

    Appointment of Mr Vismay Sharma as a director on Sep 01, 2016

    		3 pagesAP01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		3 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IT COSMETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESSON, Mark
    Hammersmith Road
    W6 8AZ London
    255
    		Secretary
    Hammersmith Road
    W6 8AZ London
    255
    		215132630001
    CHALME, Yannick
    Hammersmith Road
    W6 8AZ London
    255
    		Director
    Hammersmith Road
    W6 8AZ London
    255
    		FranceFrench215142910001
    DERVILLE, Vianney Marie Hugues
    Hammersmith Road
    W6 8AZ London
    255
    		Director
    Hammersmith Road
    W6 8AZ London
    255
    		FrancesFrench213874640001
    SHARMA, Vismay
    Hammersmith Road
    W6 8AZ London
    255
    		Director
    Hammersmith Road
    W6 8AZ London
    255
    		United KingdomIndian210885090001
    LIMA, Paulo
    Hammersmith Road
    W6 8AZ London
    255
    		Director
    Hammersmith Road
    W6 8AZ London
    255
    		New Jersey, United States Of AmericaAmerican200902320001
    SPILLMAN, Mark David
    Hammersmith Road
    W6 8AZ London
    255
    		Director
    Hammersmith Road
    W6 8AZ London
    255
    		EnglandBritish134373770003
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for IT COSMETICS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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