NEWCOSMOS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5FZ
Company number 04899283
Status Active - Proposal to Strike off
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 65 FROBISHER COURT, HAZEL CLOSE, LONDON, NW9 5FZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 8,000 . The most likely internet sites of NEWCOSMOS LIMITED are www.newcosmos.co.uk, and www.newcosmos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Newcosmos Limited is a Private Limited Company. The company registration number is 04899283. Newcosmos Limited has been working since 15 September 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Newcosmos Limited is 65 Frobisher Court Hazel Close London Nw9 5fz. . LI, Guangfen is a Secretary of the company. LUO, Yuan is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LI, Guangfen
Appointed Date: 15 September 2003
Director
LUO, Yuan
Appointed Date: 15 September 2003
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Yuan Luo
Notified on: 15 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NEWCOSMOS LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 8,000
30 May 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 8,000
...
... and 27 more events
16 Sep 2003
New director appointed
16 Sep 2003
Registered office changed on 16/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

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