| Company Name | Cosmos Electrical Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836335 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 4 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 2 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | Giovanni Toledo |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 20 September 2016) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cavendish Close Brecks Rotherham South Yorkshire S65 3HW |
| Secretary Name | Susan Clithero |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 20 September 2016) |
| Role | Electrician |
| Correspondence Address | 12 Cavendish Close Brecks Rotherham South Yorkshire S65 3HW |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 12 Cavendish Close Brecks Rotherham South Yorkshire S65 3HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Parish | Dalton |
| Ward | Valley |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Mr Giovanni Toledo 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Clithero 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £1,740 |
| Current Liabilities | £3,989 |
Accounts
| Latest Accounts | 16 April 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 April |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2016 | Application to strike the company off the register (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 16 April 2016 (7 pages) |
| 9 June 2016 | Previous accounting period shortened from 31 July 2016 to 16 April 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 18 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Giovanni Toledo on 17 July 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 10 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 July 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 14 August 2003 | Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Registered office changed on 04/08/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | Incorporation (15 pages) |