EUGEN INTERNATIONAL GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP
Company number 06651442
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EUGEN INTERNATIONAL GROUP LIMITED are www.eugeninternationalgroup.co.uk, and www.eugen-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Eugen International Group Limited is a Private Limited Company. The company registration number is 06651442. Eugen International Group Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Eugen International Group Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. XIAN, Hong Wei is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 04 July 2014

Director
XIAN, Hong Wei
Appointed Date: 21 July 2008
57 years old

Resigned Directors

Secretary
ANGLIAN BUSINESS CONSULTING SERVICES
Resigned: 29 June 2010
Appointed Date: 21 July 2008

Persons With Significant Control

Hong Wei Xian
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EUGEN INTERNATIONAL GROUP LIMITED Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Sep 2015
Accounts for a dormant company made up to 31 July 2015
07 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000,000

12 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000,000

...
... and 17 more events
02 Mar 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 2 March 2010
29 Dec 2009
Accounts for a dormant company made up to 31 July 2009
20 Jul 2009
Return made up to 20/07/09; full list of members
20 Jul 2009
Registered office changed on 20/07/2009 from suite LG01 chancery house chancery lane london WC2A 1QU united kingdom
21 Jul 2008
Incorporation