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Cosmetic Systems Limited

Cosmetic Systems Limited is a dissolved company incorporated on 4 March 2003 with the registered office located in South Shields, Tyne and Wear. Cosmetic Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04686263
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cosmetic Systems Limited
Contact
Address
39 Maxwell Street
South Shields
Tyne And Wear
NE33 4PU
Same address since incorporation
Telephone
01914563795
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Robert Thirtle
Director • PSC • British • Lives in England • Born in Apr 1956
Mr Kevin Skea
Director • PSC • British • Lives in England • Born in Aug 1976
Sean Scott Stanley Child
Director • British • Lives in UK • Born in Oct 1972
Mr Sean Scott Stanley Child
PSC • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
S10 Automotive Ltd
Sean Scott Stanley Child is a mutual person.
Active
Carmeleon Concepts Ltd
Sean Scott Stanley Child is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£0
Decreased by £612 (-100%)
Total Liabilities
-£676
Decreased by £188 (-22%)
Net Assets
-£676
Decreased by £424 (+168%)
Debt Ratio (%)
Unreported
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Latest Activity
Compulsory Dissolution
6 Years Ago on 3 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 18 Jun 2019
Full Accounts Submitted
7 Years Ago on 9 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Apr 2018
Full Accounts Submitted
7 Years Ago on 3 Jan 2018
Robert Martin Howes (PSC) Resigned
8 Years Ago on 1 Apr 2017
Rose Bridget Howes (PSC) Resigned
8 Years Ago on 1 Apr 2017
Sean Scott Stanley Child (PSC) Appointed
8 Years Ago on 1 Apr 2017
Kevin Skea (PSC) Appointed
8 Years Ago on 1 Apr 2017
Robert Thirtle (PSC) Appointed
8 Years Ago on 1 Apr 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 9 Aug 2018
Confirmation statement made on 31 March 2018 with updates
Submitted on 12 Apr 2018
Notification of Robert Thirtle as a person with significant control on 1 April 2017
Submitted on 12 Apr 2018
Notification of Kevin Skea as a person with significant control on 1 April 2017
Submitted on 12 Apr 2018
Notification of Sean Scott Stanley Child as a person with significant control on 1 April 2017
Submitted on 12 Apr 2018
Cessation of Rose Bridget Howes as a person with significant control on 1 April 2017
Submitted on 12 Apr 2018
Cessation of Robert Martin Howes as a person with significant control on 1 April 2017
Submitted on 12 Apr 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 3 Jan 2018
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Repayment History
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