UK ELIZA COSMETICS CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08786577
Status Active
Incorporation Date 22 November 2013
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UK ELIZA COSMETICS CO., LTD are www.ukelizacosmeticsco.co.uk, and www.uk-eliza-cosmetics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Uk Eliza Cosmetics Co Ltd is a Private Limited Company. The company registration number is 08786577. Uk Eliza Cosmetics Co Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Uk Eliza Cosmetics Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. CHEN, Shuanghong is a Director of the company. Secretary BAYER & NORTON BUSINESS CONSULTANT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 26 November 2015
Director
CHEN, Shuanghong
Appointed Date: 22 November 2013
47 years old

Resigned Directors

Secretary
BAYER & NORTON BUSINESS CONSULTANT LTD
Resigned: 26 November 2015
Appointed Date: 22 November 2013

Persons With Significant Control

Shuanghong Chen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

UK ELIZA COSMETICS CO., LTD Events

05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
01 Dec 2015
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 December 2015
...
... and 1 more events
01 Dec 2015
Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 26 November 2015
03 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
03 Dec 2014
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 3 December 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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