Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > COSMOPONICS LIMITED
Company Information for COSMOPONICS LIMITED
TORQUAY, DEVON, TQ2 5EL,
|
Company Registration Number
 07044464 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Cosmoponics Ltd
COSMOPONICS LIMITED was founded on 2009-10-15 and had its registered office in Torquay. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COSMOPONICS LIMITED | |
| Legal Registered Office | |
| TORQUAY DEVON TQ2 5EL Other companies in TQ2 | |
Filing Information
| Company Number | 07044464 | |
|---|---|---|
| Date formed | 2009-10-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 22:54:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMOPONICS LIMITED
|
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Company Officers of COSMOPONICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE MARTYN HAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY SMALL CARS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-03-07 | |
| MACHINE CLASSIC LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2016-12-20 | |
| DYNAMIC STRATEGIES LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2018-05-22 | |
| FAMILY SILVER PAPERS & NAMES LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| J C MARKIN LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2016-05-31 | |
| SIERRA FLIGHT LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
| VILLA INVESTMENT LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2016-02-16 | |
| LIVE YOUR DREAM LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-03-29 | |
| FRENCH TIMBER EXPORT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-03-28 | |
| ARTUS CONSULTING LIMITED | Director | 2014-07-19 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
| EXPERTY GLOBAL LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2015-12-29 | |
| AXEPROM LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-09-20 | |
| SEED IN LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2015-07-07 | |
| UNLIMITED VISION LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-08-09 | |
| WS SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2016-06-28 | |
| ISMAR LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2015-06-09 | |
| ALL IN SHELL LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2016-03-29 | |
| BISBY LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2017-02-28 | |
| POSITIVE ENERGY ENVIRONMENT LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-04-28 | |
| HILLE CONSEIL LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2014-06-24 | |
| PENOWL LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
| MLM PASSION LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2014-11-25 | |
| DOG BOBBY LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2017-09-05 | |
| INTERNATIONAL WORLDWIDE LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-01-19 | |
| HOUSEBOOKR LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-01-12 | |
| OPENIP CONSULTING LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2016-01-05 | |
| TRADE WINDS SHELLFISH LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2014-11-18 | |
| QUANTICPRODIGE LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| KALINVEST LIFE INTERNATIONAL LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-09-23 | |
| MONAD GLOBAL (UK) LIMITED | Director | 2013-02-01 | CURRENT | 2012-01-31 | Active | |
| MAINTENANCE ASSISTANCE SERVICES INC LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| BACK ONE REAL ESTATE LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| ESSENTIEL'O LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-05-13 | |
| GUMPTION CONSULTING LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2015-05-05 | |
| OFFICE COMPTA LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-06-28 | |
| ABBN ASSOCIATES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2014-07-15 | |
| OCEAN STRATEGIES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2015-02-10 | |
| POGO SPONSORING LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2015-12-08 | |
| EXELIS FINANCE LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2016-08-09 | |
| ECARAM LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2015-07-14 | |
| COLLECT & PAY LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
| BACK ONE LTD | Director | 2011-09-13 | CURRENT | 2002-01-30 | Dissolved 2014-04-01 | |
| EXAPRO EUROPE LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
| ROOFING CONCEPT DEVELOPMENT LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2013-10-15 | |
| WYXIM LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2015-03-03 | |
| WORLD WIDE WINDOW LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2014-07-01 | |
| GREENMANGO CONSULTING LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-06-21 | |
| TECHNICAL EXPERTISE AND MARKETING LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2014-05-20 | |
| ATOO LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2014-05-20 | |
| LUNA SHOES LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2014-07-01 | |
| ALBION PROPERTIES SERVICES LIMITED | Director | 2009-07-13 | CURRENT | 2005-10-04 | Dissolved 2014-09-09 | |
| MARSHGATE SOFTWARE LIMITED | Director | 2008-10-01 | CURRENT | 2000-02-04 | Dissolved 2015-11-24 | |
| WHISPER YACHT SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2016-01-12 | |
| TORQUAY'S PIONEERS LIMITED | Director | 2008-07-10 | CURRENT | 1999-10-07 | Active | |
| AMLUX LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2015-03-31 | |
| VITMAX LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2014-08-12 | |
| TEXTILAND LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-08-19 | |
| DEVON BUSINESS CONSULTING LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
| MILLINER LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-04-14 | |
| MATATU LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2013-11-26 | |
| EMV - XAV LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Dissolved 2014-01-28 | |
| WOOD FRUITS LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Dissolved 2017-08-22 | |
| MORE MISSIONS LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Dissolved 2016-03-08 | |
| EURO-COMPTA LIMITED | Director | 2000-10-01 | CURRENT | 1999-06-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/11/12 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 15/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MAURICE MARTYN HAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF UNITED KINGDOM | |
| SH01 | 15/10/09 STATEMENT OF CAPITAL EUR 100 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to COSMOPONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COSMOPONICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COSMOPONICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Intangible Assets
Patents
We have not found any records of COSMOPONICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COSMOPONICS LIMITED
Income
Government Income
We have not found government income sources for COSMOPONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as COSMOPONICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COSMOPONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMOPONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COSMOPONICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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