About

Registered Number: 04092387
Date of Incorporation: 18/10/2000 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: 4th Floor 45 Monmouth Street, London, WC2H 9DG

 

Based in London, Cosmic Bay Ltd was setup in 2000, it's status is listed as "Dissolved". The company does not have any directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM02 - Termination of appointment of secretary 19 August 2015
DS01 - Striking off application by a company 19 August 2015
CH01 - Change of particulars for director 18 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 31 August 2014
AD01 - Change of registered office address 05 March 2014
AR01 - Annual Return 18 October 2013
CH01 - Change of particulars for director 11 October 2013
AA - Annual Accounts 23 May 2013
TM01 - Termination of appointment of director 07 February 2013
AP01 - Appointment of director 06 February 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 18 October 2010
CH04 - Change of particulars for corporate secretary 18 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 04 November 2009
CH04 - Change of particulars for corporate secretary 04 November 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 24 October 2007
287 - Change in situation or address of Registered Office 24 July 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 06 December 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
363s - Annual Return 27 October 2003
288b - Notice of resignation of directors or secretaries 19 October 2003
288a - Notice of appointment of directors or secretaries 19 October 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 19 September 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
287 - Change in situation or address of Registered Office 30 April 2002
363s - Annual Return 26 October 2001
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
225 - Change of Accounting Reference Date 24 October 2000
288b - Notice of resignation of directors or secretaries 24 October 2000
NEWINC - New incorporation documents 18 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.