Company number 06281308
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 150
; Director's details changed for Ms Eva Ioannou on 1 June 2016. The most likely internet sites of COSMOS MOTOR ACCESSORIES LIMITED are www.cosmosmotoraccessories.co.uk, and www.cosmos-motor-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Cosmos Motor Accessories Limited is a Private Limited Company.
The company registration number is 06281308. Cosmos Motor Accessories Limited has been working since 15 June 2007.
The present status of the company is Active. The registered address of Cosmos Motor Accessories Limited is Elm Park Court Pinner Middlesex Ha5 3nn. . IOANNOU, Eva is a Secretary of the company. IOANNOU, Eva is a Director of the company. IOANNOU, Yiano is a Director of the company. Secretary JUNG, Usman has been resigned. Director CHRISTOFI, Christopher has been resigned. Director IOANNOU, Savvas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JUNG, Usman
Resigned: 11 March 2009
Appointed Date: 15 June 2007
Director
IOANNOU, Savvas
Resigned: 01 January 2013
Appointed Date: 07 December 2007
67 years old
COSMOS MOTOR ACCESSORIES LIMITED Events
28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
04 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
04 Jul 2016
Director's details changed for Ms Eva Ioannou on 1 June 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
...
... and 33 more events
13 Dec 2007
New director appointed
13 Dec 2007
New director appointed
10 Aug 2007
Company name changed cosmos car accessories LIMITED\certificate issued on 10/08/07
02 Aug 2007
Company name changed carrera car accesssories LIMITED\certificate issued on 02/08/07
15 Jun 2007
Incorporation
14 July 2011
Legal assignment
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
1 May 2009
Debenture
Delivered: 5 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…