COSMOS-PRESTIGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOSMOS-PRESTIGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10547289
    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 COSMOS-PRESTIGE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COSMOS-PRESTIGE LTD located?

    Registered Office Address
    26 Hughes Street
    SN2 2ER Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for COSMOS-PRESTIGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Peter Valaitis as a person with significant control on Jan 04, 2017

    1 pagesPSC07

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Registered office address changed from 129 Ridge Nether Moor Swindon SN3 6NE United Kingdom to 26 Hughes Street Swindon SN2 2ER on Oct 23, 2017

    1 pagesAD01

    Appointment of Miss Malgorzata Maria Kosmowska as a director on Feb 06, 2017

    2 pagesAP01

    Termination of appointment of Peter Anthony Valaitis as a director on Jan 04, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2017

    Statement of capital on Jan 04, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of COSMOS-PRESTIGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOSMOWSKA, Malgorzata Maria
    Ridge Nether Moor
    SN3 6NE Swindon
    129
    England
    Director
    Ridge Nether Moor
    SN3 6NE Swindon
    129
    England
    EnglandPolishCleaner224064320001
    VALAITIS, Peter
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    EnglandBritishDirector214746770001

    Who are the persons with significant control of COSMOS-PRESTIGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Jan 04, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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