Company NameGk Cosmetics Limited
Company StatusDissolved
Company Number03335896
CategoryPrivate Limited Company
Incorporation Date19 March 1997(27 years, 1 month ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerhard Klapp
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed19 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address37235 Hessisch
Lichtenau
Germany
Secretary NameMichael Klapp
NationalityGerman
StatusClosed
Appointed16 November 1998(1 year, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 01 July 2003)
RoleSecretary
Correspondence AddressFuldetolstrasse 193
Kassel
34125
Germany
Secretary NameMartina Hindorff
NationalityGerman
StatusResigned
Appointed19 March 1997(same day as company formation)
RoleCosmetic Sales
Correspondence AddressFrontalstr 51
Deckenpfronn
75392
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed19 March 1997(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed19 March 1997(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address100 Grove Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 7ND
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£55,698
Gross Profit£45,346
Net Worth-£40,835
Cash£3,381
Current Liabilities£60,299

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
17 September 2001Restoration by order of the court (3 pages)
26 September 2000First Gazette notice for compulsory strike-off (1 page)
3 June 1999Return made up to 19/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 May 1999Registered office changed on 11/05/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
25 April 1999Registered office changed on 25/04/99 from: 100 grove lane cheadle hulme stockport cheshire SK8 7ND (1 page)
16 December 1998Secretary resigned (1 page)
16 December 1998New secretary appointed (2 pages)
16 December 1998Full accounts made up to 31 December 1997 (12 pages)
22 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 1998Return made up to 19/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 June 1998Registered office changed on 02/06/98 from: grove house 100 grove lane cheadle hulme cheshire SK8 7ND (1 page)
27 April 1998Registered office changed on 27/04/98 from: 100 grove house grove lane cheadle hulme cheadle cheshire SK8 7ND (1 page)
12 February 1998Registered office changed on 12/02/98 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page)
13 January 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 June 1997New director appointed (2 pages)
25 April 1997Secretary resigned (1 page)
25 April 1997New secretary appointed (2 pages)
25 April 1997Director resigned (1 page)
19 March 1997Incorporation (14 pages)