COSMUSES COSMETIC INTERNATIONAL GROUP LTD
LONDON

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Company number 09366539
Status Active
Incorporation Date 24 December 2014
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 December 2016. The most likely internet sites of COSMUSES COSMETIC INTERNATIONAL GROUP LTD are www.cosmusescosmeticinternationalgroup.co.uk, and www.cosmuses-cosmetic-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cosmuses Cosmetic International Group Ltd is a Private Limited Company. The company registration number is 09366539. Cosmuses Cosmetic International Group Ltd has been working since 24 December 2014. The present status of the company is Active. The registered address of Cosmuses Cosmetic International Group Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WEI, Jianjian is a Secretary of the company. WEI, Jianjian is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK YIRENJIAREN BIZ CENTRE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEI, Jianjian
Appointed Date: 28 December 2016
Director
WEI, Jianjian
Appointed Date: 24 December 2014
45 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 28 December 2016
Appointed Date: 11 January 2016
Secretary
UK YIRENJIAREN BIZ CENTRE LIMITED
Resigned: 11 January 2016
Appointed Date: 24 December 2014

Persons With Significant Control

Jianjian Wei
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

COSMUSES COSMETIC INTERNATIONAL GROUP LTD Events

07 Jan 2017
Accounts for a dormant company made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
29 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 December 2016
29 Dec 2016
Appointment of Jianjian Wei as a secretary on 28 December 2016
29 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 29 December 2016
...
... and 2 more events
21 Jan 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 11 January 2016
21 Jan 2016
Director's details changed for Mr Jianjian Wei on 21 January 2016
21 Jan 2016
Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 11 January 2016
11 Jan 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to 61 Praed Street Dept 400 London W2 1NS on 11 January 2016
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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