COSMO INV. LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 04105380
Status Active - Proposal to Strike off
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Martin Roeth as a director on 19 December 2016. The most likely internet sites of COSMO INV. LIMITED are www.cosmoinv.co.uk, and www.cosmo-inv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmo Inv Limited is a Private Limited Company. The company registration number is 04105380. Cosmo Inv Limited has been working since 10 November 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Cosmo Inv Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. . Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary PEMBROOKE LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director HELMBROOK LIMITED has been resigned. Director LANE, Thomas has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director ROETH, Martin has been resigned. Director SOLLY, David Nicholas has been resigned. Director STOKES, Veronica Joan has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. Director TW DIRECTORS (UK) LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 23 July 2009
Appointed Date: 02 July 2002
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 15 November 2000
Secretary
PEMBROOKE LIMITED
Resigned: 24 March 2010
Appointed Date: 23 July 2009
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 10 November 2000
Director
HAWES, William Robert
Resigned: 02 July 2002
Appointed Date: 15 November 2000
80 years old
Director
HELMBROOK LIMITED
Resigned: 11 July 2006
Appointed Date: 26 January 2004
24 years old
Director
LANE, Thomas
Resigned: 26 January 2004
Appointed Date: 15 November 2000
65 years old
Director
POTTERTON, William Anthony Norman
Resigned: 24 March 2010
Appointed Date: 23 July 2009
93 years old
Director
ROETH, Martin
Resigned: 19 December 2016
Appointed Date: 24 March 2010
58 years old
Director
SOLLY, David Nicholas
Resigned: 20 May 2002
Appointed Date: 15 November 2000
53 years old
Director
STOKES, Veronica Joan
Resigned: 02 July 2002
Appointed Date: 20 May 2002
84 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 23 July 2009
Appointed Date: 11 July 2006
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 15 November 2000
Appointed Date: 10 November 2000
Director
TW DIRECTORS (UK) LTD
Resigned: 24 March 2010
Appointed Date: 23 July 2009

COSMO INV. LIMITED Events

08 Apr 2017
Compulsory strike-off action has been suspended
14 Mar 2017
First Gazette notice for compulsory strike-off
12 Jan 2017
Termination of appointment of Martin Roeth as a director on 19 December 2016
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 360,254
...
... and 92 more events
24 Nov 2000
New director appointed
24 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
24 Nov 2000
Director resigned
24 Nov 2000
Secretary resigned
10 Nov 2000
Incorporation

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