MGMCOOK INTERNATIONAL LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9DG

Company number 07826085
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MGMCOOK INTERNATIONAL LTD. are www.mgmcookinternational.co.uk, and www.mgmcook-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mgmcook International Ltd is a Private Limited Company. The company registration number is 07826085. Mgmcook International Ltd has been working since 27 October 2011. The present status of the company is Active. The registered address of Mgmcook International Ltd is Flat 107 25 Indescon Square London E14 9dg. . OYX INTERNATIONAL ENTERPRISES CONSULTANCY LIMITED is a Secretary of the company. DU, Junhao is a Director of the company. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OYX INTERNATIONAL ENTERPRISES CONSULTANCY LIMITED
Appointed Date: 18 September 2012

Director
DU, Junhao
Appointed Date: 27 October 2011
39 years old

Resigned Directors

Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 18 September 2012
Appointed Date: 27 October 2011

Persons With Significant Control

Junhao Du
Notified on: 17 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MGMCOOK INTERNATIONAL LTD. Events

15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 17 September 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,000

07 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 4 more events
18 Sep 2012
Annual return made up to 18 September 2012 with full list of shareholders
18 Sep 2012
Appointment of Oyx International Enterprises Consultancy Limited as a secretary
18 Sep 2012
Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary
07 Sep 2012
Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH United Kingdom on 7 September 2012
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted