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MIOTHERM COSMECEUTICALS INTERNATIONAL LTD

MIOTHERM COSMECEUTICALS INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIOTHERM COSMECEUTICALS INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08624986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIOTHERM COSMECEUTICALS INTERNATIONAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MIOTHERM COSMECEUTICALS INTERNATIONAL LTD located?

    Registered Office Address
    Chase Business Centre
    39/41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIOTHERM COSMECEUTICALS INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MIOTHERM COSMECEUTICALS INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jul 12, 2016

    		1 pagesTM02

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Jul 12, 2016

    		2 pagesAP04

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Chase Business Centre 39/41 Chase Side London N14 5BP on Jul 21, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 10, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jul 23, 2015

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jul 23, 2015

    		1 pagesTM02

    Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on Jul 23, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MIOTHERM COSMECEUTICALS INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39/41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8671915
    		178688670002
    LIN, Huazhang
    No.24 Xihua Rd.
    Liwan District
    510000 Guangzhou City
    510
    China
    		Director
    No.24 Xihua Rd.
    Liwan District
    510000 Guangzhou City
    510
    China
    		ChinaChinese180094410001
    LIN, Jinguo
    Twelve Lane Maoshan San Street
    Jiangcheng District, Yangjiang City
    529500 Guangdong Province
    No.3
    China
    		Director
    Twelve Lane Maoshan San Street
    Jiangcheng District, Yangjiang City
    529500 Guangdong Province
    No.3
    China
    		ChinaChinese180094400001
    LIU, Zhiting
    Chong Bei Guo Tai Village, Xiqiao Town
    Nanhai District
    528000 Foshan City, Guangdong Province
    No.5 Nansi Lane Dabu Street
    China
    		Director
    Chong Bei Guo Tai Village, Xiqiao Town
    Nanhai District
    528000 Foshan City, Guangdong Province
    No.5 Nansi Lane Dabu Street
    China
    		ChinaChinese180094380001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    UK SECRETARIAL SERVICES LIMITED
    Harborne Road
    Edgbaston
    B15 3LB Birmingham
    419
    England
    		Secretary
    Harborne Road
    Edgbaston
    B15 3LB Birmingham
    419
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIOTHERM COSMECEUTICALS INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huazhang Lin
    Xihua Road
    Liwan Dist
    510000 Guangzhou City
    510 No 24
    Guangdong
    China
    		Apr 06, 2016
    Xihua Road
    Liwan Dist
    510000 Guangzhou City
    510 No 24
    Guangdong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jinguo Lin
    Maoshan San Street
    Jiangcheng Dist.
    529500 Yangjiang City
    No 3, 12 Lane
    Guangdong
    China
    		Apr 06, 2016
    Maoshan San Street
    Jiangcheng Dist.
    529500 Yangjiang City
    No 3, 12 Lane
    Guangdong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Zhiting Liu
    Nansi Lane Dabu Street
    Chong Bei Guo Tai Village
    528000 Xiqiao Town, Nanhai Dist
    No 5
    Foshan City, Guangdong
    China
    		Apr 06, 2016
    Nansi Lane Dabu Street
    Chong Bei Guo Tai Village
    528000 Xiqiao Town, Nanhai Dist
    No 5
    Foshan City, Guangdong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0