M&U COSMETICS CO., LTD
LONDON

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Company number 09318515
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 November 2016. The most likely internet sites of M&U COSMETICS CO., LTD are www.mucosmeticsco.co.uk, and www.m-u-cosmetics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. M U Cosmetics Co Ltd is a Private Limited Company. The company registration number is 09318515. M U Cosmetics Co Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of M U Cosmetics Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LIU, Jianwen is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 23 November 2016
Director
LIU, Jianwen
Appointed Date: 19 November 2014
50 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 23 November 2016
Appointed Date: 16 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2015
Appointed Date: 19 November 2014

Persons With Significant Control

Jianwen Liu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

M&U COSMETICS CO., LTD Events

05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 November 2016
01 Dec 2016
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 December 2016
01 Dec 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 23 November 2016
...
... and 1 more events
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 500,000
18 Dec 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 December 2015
18 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 December 2015
18 Dec 2015
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 December 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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