COSMAD LTD
LONDON

Hellopages » Greater London » Enfield » N18 1ND

Company number 09117705
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 3 KENDAL PARADE, SILVER STREET, LONDON, N18 1ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Madalina Timis as a director on 22 March 2017; Registered office address changed from 252 Salmon Street London NW9 8XY to 3 Kendal Parade Silver Street London N18 1nd on 29 March 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of COSMAD LTD are www.cosmad.co.uk, and www.cosmad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Cosmad Ltd is a Private Limited Company. The company registration number is 09117705. Cosmad Ltd has been working since 07 July 2014. The present status of the company is Active. The registered address of Cosmad Ltd is 3 Kendal Parade Silver Street London N18 1nd. . TIMIS, Constantin is a Director of the company. Director TIMIS, Madalina has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
TIMIS, Constantin
Appointed Date: 07 July 2014
39 years old

Resigned Directors

Director
TIMIS, Madalina
Resigned: 22 March 2017
Appointed Date: 07 July 2014
36 years old

Persons With Significant Control

Mr Constantin Timis
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madalina Timis
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMAD LTD Events

20 Apr 2017
Termination of appointment of Madalina Timis as a director on 22 March 2017
29 Mar 2017
Registered office address changed from 252 Salmon Street London NW9 8XY to 3 Kendal Parade Silver Street London N18 1nd on 29 March 2017
03 Aug 2016
Confirmation statement made on 7 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 0 more events
12 May 2015
Director's details changed for Mrs Madalina Timis on 11 May 2015
11 May 2015
Director's details changed for Mrs Madalina Timis on 11 May 2015
11 May 2015
Director's details changed for Mr Constantin Timis on 11 May 2015
11 May 2015
Registered office address changed from 55 Bacon Lane Edgware Middlesex HA8 5AU United Kingdom to 252 Salmon Street London NW9 8XY on 11 May 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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