Company NameCosmic Lab Ltd
Company StatusDissolved
Company NumberSC508704
CategoryPrivate Limited Company
Incorporation Date18 June 2015(8 years, 9 months ago)
Dissolution Date12 December 2017 (6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Ross Viviani
Date of BirthJuly 1987 (Born 36 years ago)
NationalityScottish
StatusClosed
Appointed18 June 2015(same day as company formation)
RoleSoftware Development
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 8a Randolph Crescent
Edinburgh
City Of Edinburgh
EH3 7TH
Scotland
Director NameMr John Anthony Botia
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 20 July 2017)
RoleCommercial Director
Country of ResidenceScotland
Correspondence AddressFlat 1 8a Randolph Crescent
Edinburgh
City Of Edinburgh
EH3 7TH
Scotland
Director NameMrs Michelle Botia
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 20 July 2017)
RoleHuman Resources
Country of ResidenceScotland
Correspondence AddressFlat 1 8a Randolph Crescent
Edinburgh
City Of Edinburgh
EH3 7TH
Scotland

Contact

Websitewww.myvireo.com
Email address[email protected]
Telephone01642 352783
Telephone regionMiddlesbrough

Location

Registered AddressFlat 1 8a
Randolph Crescent
Edinburgh
City Of Edinburgh
EH3 7TH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017Application to strike the company off the register (1 page)
20 July 2017Termination of appointment of Michelle Botia as a director on 20 July 2017 (1 page)
20 July 2017Termination of appointment of John Anthony Botia as a director on 20 July 2017 (1 page)
7 July 2017Notification of Ross Michael Viviani as a person with significant control on 7 July 2017 (2 pages)
3 July 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
19 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
26 May 2016Appointment of Mr John Anthony Botia as a director on 1 January 2016 (2 pages)
26 May 2016Appointment of Mrs Michelle Botia as a director on 1 January 2016 (2 pages)
22 April 2016Registered office address changed from 1 Denfield Steadings Arbroath Angus DD11 2QQ Scotland to Flat 1 8a Randolph Crescent Edinburgh City of Edinburgh EH3 7th on 22 April 2016 (1 page)
18 June 2015Incorporation
Statement of capital on 2015-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)