UK GENESIS INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP
Company number 08210187
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of UK GENESIS INTERNATIONAL HOLDINGS LIMITED are www.ukgenesisinternationalholdings.co.uk, and www.uk-genesis-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Uk Genesis International Holdings Limited is a Private Limited Company. The company registration number is 08210187. Uk Genesis International Holdings Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Uk Genesis International Holdings Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. HE, Shengmao is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


uk genesis international holdings Key Finiance

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

Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 11 September 2014
Director
HE, Shengmao
Appointed Date: 11 September 2012
44 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2014
Appointed Date: 11 September 2012

Persons With Significant Control

Shengmao He
Notified on: 4 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

UK GENESIS INTERNATIONAL HOLDINGS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000,000
08 Sep 2015
Registered office address changed from Rm101 Maple House 118 High Street Purley Surrey CR8 2AD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 September 2015
...
... and 4 more events
15 Oct 2014
Appointment of J&C Business (Uk) Co., Limited as a secretary on 11 September 2014
15 Oct 2014
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 September 2014
05 Oct 2013
Accounts for a dormant company made up to 30 September 2013
11 Sep 2013
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000,000
11 Sep 2012
Incorporation

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