Diva Cosmetics Limited LEEK


Diva Cosmetics Limited was officially closed on 2021-10-05. Diva Cosmetics was a private limited company that was situated at Unit 1, Leekbrook Way, Leek, ST13 7AP, Staffordshire, ENGLAND. Its total net worth was valued to be roughly 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2000-01-26) was run by 1 director.
Director Patrick M. who was appointed on 24 October 2003.

The company was classified as "wholesale of perfume and cosmetics" (46450). The most recent confirmation statement was filed on 2021-01-31 and last time the accounts were filed was on 31 January 2020. 2016-01-26 was the date of the most recent annual return.

Diva Cosmetics Limited Address / Contact

Office Address Unit 1
Office Address2 Leekbrook Way
Town Leek
Post code ST13 7AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03913779
Date of Incorporation Wed, 26th Jan 2000
Date of Dissolution Tue, 5th Oct 2021
Industry Wholesale of perfume and cosmetics
End of financial Year 31st January
Company age 21 years old
Account next due date Sun, 31st Oct 2021
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Mon, 14th Feb 2022
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Patrick M.

Position: Director

Appointed: 24 October 2003

Jeremy R.

Position: Director

Appointed: 24 October 2003

Resigned: 31 May 2008

David B.

Position: Director

Appointed: 24 October 2003

Resigned: 26 July 2018

David B.

Position: Secretary

Appointed: 24 October 2003

Resigned: 26 July 2018

Mark C.

Position: Secretary

Appointed: 20 October 2003

Resigned: 24 October 2003

Wyn A.

Position: Secretary

Appointed: 02 February 2000

Resigned: 20 October 2003

Emma W.

Position: Director

Appointed: 26 January 2000

Resigned: 24 October 2003

Shaws Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2000

Resigned: 02 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2000

Resigned: 26 January 2000

People with significant control

Timothy E.

Notified on 30 May 2017
Nature of control: significiant influence or control

Patrick M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-01-312018-01-31
Net Worth100100 
Balance Sheet
Current Assets100100100
Net Assets Liabilities 100100
Debtors100100 
Net Assets Liabilities Including Pension Asset Liability100100 
Reserves/Capital
Called Up Share Capital100100 
Shareholder Funds100100 
Other
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities100100100
Number Shares Allotted 100 
Par Value Share 1 
Share Capital Allotted Called Up Paid100100 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Dormant company accounts made up to January 31, 2020
filed on: 15th, July 2020
Free Download (4 pages)

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