Company number 05662251
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROSY INT'L INVESTMENT LIMITED are www.rosyintlinvestment.co.uk, and www.rosy-int-l-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Rosy Int L Investment Limited is a Private Limited Company.
The company registration number is 05662251. Rosy Int L Investment Limited has been working since 23 December 2005.
The present status of the company is Active. The registered address of Rosy Int L Investment Limited is Dept 111 196 High Road Wood Green London England N22 8hh. . JBL SECRETARY SERVICES (UK)LIMITED is a Secretary of the company. ZHANG, Qingyun is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Director CHANDRA TOH, Herry has been resigned. Director CHEN, Ai Fang has been resigned. Director CHEN, Zhi Yuan has been resigned. Director ZHANG, Pei Zhong has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL SECRETARY SERVICES (UK)LIMITED
Appointed Date: 14 December 2009
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 14 December 2009
Appointed Date: 23 December 2005
Director
CHEN, Ai Fang
Resigned: 08 December 2014
Appointed Date: 20 July 2006
52 years old
Director
CHEN, Zhi Yuan
Resigned: 15 December 2008
Appointed Date: 23 December 2005
53 years old
Director
ZHANG, Pei Zhong
Resigned: 28 December 2011
Appointed Date: 20 July 2006
62 years old
Persons With Significant Control
Mr Qingyun Zhang
Notified on: 1 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more
ROSY INT'L INVESTMENT LIMITED Events
17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 111 196 High Road Wood Green London N22 8HH on 4 January 2016
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
...
... and 42 more events
08 Sep 2006
New director appointed
08 Sep 2006
New director appointed
08 Sep 2006
New director appointed
03 Jul 2006
Registered office changed on 03/07/06 from: rm 2A 2F china supermarket 32-34 tudor street river side cardiff CF11 6AH
23 Dec 2005
Incorporation