COSMOS EXPLORATION LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	86 Sydney Street SW3 6NJ London England
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

May 10, 2022

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 22, 2022

First Gazette notice for voluntary strike-off

GAZ1(A)

Feb 10, 2022

Application to strike the company off the register

DS01

May 25, 2021

Confirmation statement made on May 21, 2021 with no updates

CS01

May 22, 2020

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 22, 2020	Model articles adopted	MODEL ARTICLES
capital	May 22, 2020	Statement of capital on May 22, 2020 Capital: GBP 30	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARELLAS, Vassilios Sydney Street SW3 6NJ London 86 England	May 22, 2020	Director	Sydney Street SW3 6NJ London 86 England	England	German	1974-1	100717360002
VON SCHIRNDING, Nicholas Kurt Sydney Street SW3 6NJ London 86 England	May 22, 2020	Director	Sydney Street SW3 6NJ London 86 England	England	British	1962-8	269951650001
WELSCHINGER, Remy Jaime Jacques-Henri Sydney Street SW3 6NJ London 86 England	May 22, 2020	Director	Sydney Street SW3 6NJ London 86 England	England	French	1982-11	247217350002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Remy Jaime Jacques-Henri Welschinger Sydney Street SW3 6NJ London 86 England	May 22, 2020	Sydney Street SW3 6NJ London 86 England	No
	Nationality: French 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.
Mr Vassilios Carellas Sydney Street SW3 6NJ London 86 England	May 22, 2020	Sydney Street SW3 6NJ London 86 England	No
	Nationality: German 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.
Mr Nicholas Kurt Von Schirnding Sydney Street SW3 6NJ London 86 England	May 22, 2020	Sydney Street SW3 6NJ London 86 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.

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The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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