COSMOPAY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09571704
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 May 2017; Registered office address changed from 61 Praed Street, Dept 400, London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 16 May 2017. The most likely internet sites of COSMOPAY HOLDINGS LIMITED are www.cosmopayholdings.co.uk, and www.cosmopay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Cosmopay Holdings Limited is a Private Limited Company. The company registration number is 09571704. Cosmopay Holdings Limited has been working since 01 May 2015. The present status of the company is Active. The registered address of Cosmopay Holdings Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . MU, Yingxin is a Secretary of the company. MU, Yingxin is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


cosmopay holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MU, Yingxin
Appointed Date: 01 August 2016
Director
MU, Yingxin
Appointed Date: 01 May 2015
42 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 May 2017
Appointed Date: 03 May 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 03 May 2016
Appointed Date: 01 May 2015

Persons With Significant Control

Yingxin Mu
Notified on: 15 May 2017
42 years old
Nature of control: Has significant influence or control

COSMOPAY HOLDINGS LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
16 May 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 May 2017
16 May 2017
Registered office address changed from 61 Praed Street, Dept 400, London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 16 May 2017
14 Oct 2016
Accounts for a dormant company made up to 31 May 2016
11 Oct 2016
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to 61 Praed Street, Dept 400, London W2 1NS on 11 October 2016
...
... and 3 more events
16 May 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 May 2016
16 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 May 2016
03 May 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 61 Praed Street Dept 400 London England W2 1NS on 3 May 2016
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 20,000
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted

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