COSMO INTERNATIONAL UK LIMITED
LONDON QUESTMERE LIMITED

Hellopages » Greater London » Westminster » WC2R 3JF

Company number 03239350
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COSMO INTERNATIONAL UK LIMITED are www.cosmointernationaluk.co.uk, and www.cosmo-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmo International Uk Limited is a Private Limited Company. The company registration number is 03239350. Cosmo International Uk Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Cosmo International Uk Limited is 43 Essex Street London Wc2r 3jf. . PARSONS, Danielle Jeanine is a Secretary of the company. BATLON SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Ian Norman is a Director of the company. PARSONS, Danielle Jeanine is a Director of the company. PARSONS, Victor Norman is a Director of the company. Secretary SEYFRIED, John Leonard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LENCI DE MIRANO TELLER, Serge Marcel Henri has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
PARSONS, Danielle Jeanine
Appointed Date: 17 April 1998
Secretary
BATLON SECRETARIAL SERVICES LIMITED
Appointed Date: 31 December 1999
Director
MACDONALD, Ian Norman
Appointed Date: 19 September 1996
76 years old
Director
PARSONS, Danielle Jeanine
Appointed Date: 17 April 1998
87 years old
Director
PARSONS, Victor Norman
Appointed Date: 17 April 1998
88 years old

Resigned Directors

Secretary
SEYFRIED, John Leonard
Resigned: 31 December 1999
Appointed Date: 19 September 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1996
Appointed Date: 19 August 1996
Director
LENCI DE MIRANO TELLER, Serge Marcel Henri
Resigned: 01 February 2001
Appointed Date: 17 April 1998
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1996
Appointed Date: 19 August 1996

Persons With Significant Control

Mr Victor Norman Parsons
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSMO INTERNATIONAL UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 19 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 December 2014
13 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 57 more events
09 Oct 1996
New secretary appointed
09 Oct 1996
New director appointed
23 Sep 1996
Memorandum and Articles of Association
23 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1996
Incorporation

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