COSMO EDUCATION (LONDON) LTD

COSMO EDUCATION (LONDON) LTD

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

    Company NameCOSMO EDUCATION (LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12094095
    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 COSMO EDUCATION (LONDON) LTD?

    • Technical and vocational secondary education (85320) / Education

    Where is COSMO EDUCATION (LONDON) LTD located?

    Registered Office Address
    24 Hampshire Terrace
    PO1 2QF Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSMO EDUCATION (LONDON) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for COSMO EDUCATION (LONDON) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2023

    What are the latest filings for COSMO EDUCATION (LONDON) LTD?

    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

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to May 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Weidan Liu as a director on Jan 07, 2021

    2 pagesAP01

    Termination of appointment of Paul Martin Mccormick as a director on Jan 06, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Jan 31, 2020

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 09, 2019

    Statement of capital on Jul 09, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of COSMO EDUCATION (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Weidan
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    England
    Director
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    England
    EnglandBritish274105690001
    WANG, Zhe
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    England
    Director
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    England
    United KingdomChinese185350720002
    MCCORMICK, Paul Martin, Dr
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    England
    Director
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    England
    EnglandBritish168399000001

    Who are the persons with significant control of COSMO EDUCATION (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Paul Martin Mccormick
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    England
    Jul 09, 2019
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mr Zhe Wang
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    England
    Jul 09, 2019
    Hampshire Terrace
    PO1 2QF Portsmouth
    24
    Hampshire
    England
    No
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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