COSMED (UK) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 05210775
Status Liquidation
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Townshend House Crown Road Norwich Norfolk NR1 3DT on 11 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of COSMED (UK) LIMITED are www.cosmeduk.co.uk, and www.cosmed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cosmed Uk Limited is a Private Limited Company. The company registration number is 05210775. Cosmed Uk Limited has been working since 20 August 2004. The present status of the company is Liquidation. The registered address of Cosmed Uk Limited is Townshend House Crown Road Norwich Norfolk Nr1 3dt. . BUTT, Zahida Azfal, Dr is a Secretary of the company. STRATTON, Peter Alan is a Secretary of the company. BUTT, Zahida Azfal, Dr is a Director of the company. STRATTON, Peter Alan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BUTT, Zahida Azfal, Dr
Appointed Date: 20 August 2004
Secretary
STRATTON, Peter Alan
Appointed Date: 20 August 2004
Director
BUTT, Zahida Azfal, Dr
Appointed Date: 20 August 2004
65 years old
Director
STRATTON, Peter Alan
Appointed Date: 20 August 2004
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Dr Zahida Azfal Butt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alan Stratton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMED (UK) LIMITED Events

11 Nov 2016
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to Townshend House Crown Road Norwich Norfolk NR1 3DT on 11 November 2016
09 Nov 2016
Declaration of solvency
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
21 Oct 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 29 more events
22 Sep 2004
Registered office changed on 22/09/04 from: lydmore house st ann's fort king's lynn norfolk PE30 2EU
27 Aug 2004
Director resigned
27 Aug 2004
Secretary resigned
27 Aug 2004
Registered office changed on 27/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Aug 2004
Incorporation

COSMED (UK) LIMITED Charges

26 September 2008
Legal charge
Delivered: 2 October 2008
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 6 exchange street norwich norfolk…

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