MIOTHERM COSMECEUTICALS INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08624986
Status Active
Incorporation Date 25 July 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 July 2016; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 July 2016. The most likely internet sites of MIOTHERM COSMECEUTICALS INTERNATIONAL LTD are www.miothermcosmeceuticalsinternational.co.uk, and www.miotherm-cosmeceuticals-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Miotherm Cosmeceuticals International Ltd is a Private Limited Company. The company registration number is 08624986. Miotherm Cosmeceuticals International Ltd has been working since 25 July 2013. The present status of the company is Active. The registered address of Miotherm Cosmeceuticals International Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LIN, Huazhang is a Director of the company. LIN, Jinguo is a Director of the company. LIU, Zhiting is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED 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: 12 July 2016
Director
LIN, Huazhang
Appointed Date: 25 July 2013
54 years old
Director
LIN, Jinguo
Appointed Date: 25 July 2013
48 years old
Director
LIU, Zhiting
Appointed Date: 25 July 2013
47 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 12 July 2016
Appointed Date: 23 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2015
Appointed Date: 25 July 2013

Persons With Significant Control

Huazhang Lin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jinguo Lin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zhiting Liu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIOTHERM COSMECEUTICALS INTERNATIONAL LTD Events

31 Jul 2016
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 July 2016
21 Jul 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 12 July 2016
21 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Chase Business Centre 39/41 Chase Side London N14 5BP on 21 July 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 3 more events
23 Jul 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 July 2015
23 Jul 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 23 July 2015
01 Aug 2014
Accounts for a dormant company made up to 31 July 2014
10 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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