Cosan Support Service Ltd was formally closed on 2020-02-18.
Cosan Support Service was a private limited company that was situated at 89 Commercial Street, Southampton, SO18 6AD, ENGLAND. The company (formed on 2017-05-16) was run by 2 directors.
Director Christian O. who was appointed on 01 July 2018.
Director Beatriz S. who was appointed on 16 May 2017.
The company was officially categorised as "other service activities not elsewhere classified" (96090).
As stated in the Companies House data, there was a name change on 2018-07-04, their previous name was M.l. Clean.
The latest confirmation statement was sent on 2019-05-15 and last time the annual accounts were sent was on 31 May 2018.
Cosan Support Service Ltd Address / Contact
Office Address
89 Commercial Street
Town
Southampton
Post code
SO18 6AD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10773556
Date of Incorporation
Tue, 16th May 2017
Date of Dissolution
Tue, 18th Feb 2020
Industry
Other service activities not elsewhere classified
End of financial Year
31st May
Company age
3 years old
Account next due date
Sat, 29th Feb 2020
Account last made up date
Thu, 31st May 2018
Next confirmation statement due date
Fri, 29th May 2020
Last confirmation statement dated
Wed, 15th May 2019
Company staff
Christian O.
Position: Director
Appointed: 01 July 2018
Beatriz S.
Position: Director
Appointed: 16 May 2017
People with significant control
Beatriz S.
Notified on
16 May 2017
Nature of control:
75,01-100% shares
75,01-100% voting rights
Company previous names
M.l. Clean
July 4, 2018
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-05-31
Balance Sheet
Net Assets Liabilities
1
Other
Description Share Type
1
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
Number Shares Allotted
1
Par Value Share
1
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 18th, February 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 18th, February 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 3rd, December 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 20th, November 2019
dissolution
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2018/05/31
filed on: 9th, October 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019/05/15
filed on: 28th, May 2019
confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2018/07/04
filed on: 4th, July 2018
resolution
Free Download
NM01
Resolution of change of name
filed on: 4th, July 2018
change of name
Free Download
CERTNM
Company name changed M.L. clean LTDcertificate issued on 04/07/18
filed on: 4th, July 2018
change of name
Free Download
(3 pages)
CS01
Confirmation statement with updates 2018/05/15
filed on: 3rd, July 2018
confirmation statement
Free Download
(4 pages)
AP01
New director appointment on 2018/07/01.
filed on: 3rd, July 2018
officers
Free Download
(2 pages)
AD01
Change of registered address from 2 Vicarage Road Marchwood Southampton SO40 4SX United Kingdom on 2018/07/03 to 89 Commercial Street Southampton SO18 6AD
filed on: 3rd, July 2018
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