XTREME COSMETIC COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09430224
Status Active
Incorporation Date 9 February 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 9 February 2017 with updates; Appointment of Deqing Chen as a secretary on 8 February 2017. The most likely internet sites of XTREME COSMETIC COMPANY LIMITED are www.xtremecosmeticcompany.co.uk, and www.xtreme-cosmetic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Xtreme Cosmetic Company Limited is a Private Limited Company. The company registration number is 09430224. Xtreme Cosmetic Company Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Xtreme Cosmetic Company Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Deqing is a Secretary of the company. CHEN, Deqing 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 "Dormant Company".


xtreme cosmetic company Key Finiance

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

Current Directors

Secretary
CHEN, Deqing
Appointed Date: 08 February 2017
Director
CHEN, Deqing
Appointed Date: 09 February 2015
50 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 08 February 2017
Appointed Date: 01 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2016
Appointed Date: 09 February 2015

Persons With Significant Control

Deqing Chen
Notified on: 8 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

XTREME COSMETIC COMPANY LIMITED Events

04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Appointment of Deqing Chen as a secretary on 8 February 2017
09 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 February 2017
09 Feb 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 9 February 2017
...
... and 1 more events
08 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 March 2016
08 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2016
07 Mar 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 1 March 2016
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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