Company number 09759399
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Yanyan Han as a secretary on 23 August 2016. The most likely internet sites of COSMOS CHEMICAL CO., LTD are www.cosmoschemicalco.co.uk, and www.cosmos-chemical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Cosmos Chemical Co Ltd is a Private Limited Company.
The company registration number is 09759399. Cosmos Chemical Co Ltd has been working since 02 September 2015.
The present status of the company is Active. The registered address of Cosmos Chemical Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HAN, Yanyan is a Secretary of the company. HAN, Yanyan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
cosmos chemical co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HAN, Yanyan
Appointed Date: 02 September 2015
37 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 23 August 2016
Appointed Date: 02 September 2015
Persons With Significant Control
Yanyan Han
Notified on: 24 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more
COSMOS CHEMICAL CO., LTD Events
09 Oct 2016
Accounts for a dormant company made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Appointment of Yanyan Han as a secretary on 23 August 2016
24 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 August 2016
24 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 24 August 2016
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
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MODEL ARTICLES ‐
Model articles adopted