COSMO INV. LIMITED

dissolved Company number 04105380

Private Limited by Shares · Incorporated on 10th Nov 2000 · Closed on 30th Oct 2018

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SIC code: 64209
Registered office: London, EC4M 7DR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COSMO INV. LIMITED is a private limited by shares company based in London. It was incorporated on 10th Nov 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

0 Directors View directors

55 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 54

Company	Number	Incorporated	Status
LEISURE SAILING SERVICES LTD	08768459	8th Nov 2013	dissolved
GROSMO & CO	LP013739	11th Jan 2010	active
STEELCORE INDUSTRIES UK CO.	LP013574	5th Aug 2009	active
AELBI CO.	LP013564	24th Jul 2009	active
PALLADIUM OVERSEAS CO.	LP012843	26th Mar 2008	active

Showing the latest 5 of 54 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Nov 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 30th Dec

Timeline

10th Nov 2000 Company incorporated
10th Nov 2000 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
10th Nov 2000 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
15th Nov 2000 Thomas Lane appointed as Director
15th Nov 2000 William Hawes appointed as Director
15th Nov 2000 David Solly appointed as Director
15th Nov 2000 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
15th Nov 2000 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
15th Nov 2000 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
20th May 2002 Veronica Stokes appointed as Director
20th May 2002 David Solly resigned as Director
2nd Jul 2002 Veronica Stokes resigned as Director
2nd Jul 2002 William Hawes resigned as Director
2nd Jul 2002 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 2002 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Jan 2004 Thomas Lane resigned as Director
26th Jan 2004 HELMBROOK LIMITED appointed as Corporate director
11th Jul 2006 HEATHBROOKE DIRECTORS LIMITED appointed as Corporate director
11th Jul 2006 HELMBROOK LIMITED resigned as Corporate director
23rd Jul 2009 HEATHBROOKE DIRECTORS LIMITED resigned as Corporate director
23rd Jul 2009 William Potterton appointed as Director
23rd Jul 2009 TW DIRECTORS (UK) LTD appointed as Corporate director
23rd Jul 2009 PEMBROOKE LIMITED appointed as Corporate secretary
23rd Jul 2009 ASHDOWN SECRETARIES LIMITED resigned as Corporate secretary
24th Mar 2010 William Potterton resigned as Director
24th Mar 2010 TW DIRECTORS (UK) LTD resigned as Corporate director
24th Mar 2010 PEMBROOKE LIMITED resigned as Corporate secretary
24th Mar 2010 Martin Roeth appointed as Director
19th Dec 2016 Martin Roeth resigned as Director

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