COSMIC VILLAS LTD
LONDON

Hellopages » Greater London » Ealing » W13 8QS

Company number 05279227
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address FIRST FLOOR, 126-128 UXBRIDGE ROAD, LONDON, W13 8QS
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of COSMIC VILLAS LTD are www.cosmicvillas.co.uk, and www.cosmic-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cosmic Villas Ltd is a Private Limited Company. The company registration number is 05279227. Cosmic Villas Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Cosmic Villas Ltd is First Floor 126 128 Uxbridge Road London W13 8qs. . ILIC, Rebecca is a Secretary of the company. ILIC, Dragan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
ILIC, Rebecca
Appointed Date: 05 November 2004

Director
ILIC, Dragan
Appointed Date: 05 November 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2004
Appointed Date: 05 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Dragan Ilic
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COSMIC VILLAS LTD Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

14 May 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1

...
... and 24 more events
22 Nov 2004
New director appointed
22 Nov 2004
New secretary appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
05 Nov 2004
Incorporation