COSMO WORLDWIDE INVESTMENT LIMITED
LONDON KOSMO5 LTD

Hellopages » Greater London » Westminster » W1W 7LT

Company number 09546670
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr John Lee Smith as a director on 15 February 2017; Termination of appointment of Ata Tax Ltd as a director on 24 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 . The most likely internet sites of COSMO WORLDWIDE INVESTMENT LIMITED are www.cosmoworldwideinvestment.co.uk, and www.cosmo-worldwide-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Cosmo Worldwide Investment Limited is a Private Limited Company. The company registration number is 09546670. Cosmo Worldwide Investment Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Cosmo Worldwide Investment Limited is 85 Great Portland Street London England W1w 7lt. . SMITH, John Lee is a Director of the company. Director CHRUŚCICKA, Patrycja has been resigned. Director ATA TAX LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SMITH, John Lee
Appointed Date: 15 February 2017
53 years old

Resigned Directors

Director
CHRUŚCICKA, Patrycja
Resigned: 17 January 2017
Appointed Date: 16 April 2015
51 years old
Director
ATA TAX LTD
Resigned: 24 February 2017
Appointed Date: 17 January 2017

Persons With Significant Control

Ata Tax Ltd
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more

COSMO WORLDWIDE INVESTMENT LIMITED Events

24 Feb 2017
Appointment of Mr John Lee Smith as a director on 15 February 2017
24 Feb 2017
Termination of appointment of Ata Tax Ltd as a director on 24 February 2017
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
17 Jan 2017
Appointment of Ata Tax Ltd as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Patrycja Chruścicka as a director on 17 January 2017
...
... and 0 more events
17 Jan 2017
Registered office address changed from 85D Park Lane Croydon London CR0 1JJ United Kingdom to 85 Great Portland Street London W1W 7LT on 17 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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