COSINE DESIGN LIMITED

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

    Company NameCOSINE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361446
    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 COSINE DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is COSINE DESIGN LIMITED located?

    Registered Office Address
    1-2 Charterhouse Mews
    EC1M 6BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSINE DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for COSINE DESIGN 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

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Termination of appointment of Elizabeth Ann Walsh as a director on Oct 10, 2017

    1 pagesTM01

    Registered office address changed from 6 Ramsey Mews Colchester CO2 8SF United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on Apr 24, 2018

    1 pagesAD01

    Director's details changed for Mr Sean Michael Blackwell on Oct 04, 2017

    2 pagesCH01

    Director's details changed for Mrs Elizabeth Ann Walsh on Oct 04, 2017

    2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Ramsey Mews Colchester CO2 8SF on Oct 04, 2017

    1 pagesAD01

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Sean Blackwell as a director on Sep 08, 2016

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of COSINE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWELL, Sean Michael
    Hawthorns
    IG8 0RN Woodford Green
    27
    London
    United Kingdom
    Director
    Hawthorns
    IG8 0RN Woodford Green
    27
    London
    United Kingdom
    EnglandBritish168424380001
    WALSH, Elizabeth Ann
    Ramsey Mews
    CO2 8SF Colchester
    6
    United Kingdom
    Director
    Ramsey Mews
    CO2 8SF Colchester
    6
    United Kingdom
    United KingdomBritish132660960001

    What are the latest statements on persons with significant control for COSINE DESIGN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 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

    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