GENIUS PLAZA INT'L CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08893872
Status Active
Incorporation Date 13 February 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 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 January 2017 with updates; Appointment of Li Shen as a secretary on 8 January 2017. The most likely internet sites of GENIUS PLAZA INT'L CO., LTD. are www.geniusplazaintlco.co.uk, and www.genius-plaza-int-l-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Genius Plaza Int L Co Ltd is a Private Limited Company. The company registration number is 08893872. Genius Plaza Int L Co Ltd has been working since 13 February 2014. The present status of the company is Active. The registered address of Genius Plaza Int L Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SHEN, Li is a Secretary of the company. SHEN, Li is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


genius plaza int'l co., Key Finiance

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

Current Directors

Secretary
SHEN, Li
Appointed Date: 08 January 2017
Director
SHEN, Li
Appointed Date: 13 February 2014
55 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 08 January 2017
Appointed Date: 13 February 2014

Persons With Significant Control

Li Shen
Notified on: 8 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

GENIUS PLAZA INT'L CO., LTD. Events

04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Appointment of Li Shen as a secretary on 8 January 2017
09 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 9 January 2017
09 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 January 2017
...
... and 1 more events
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
28 Feb 2015
Accounts for a dormant company made up to 28 February 2015
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100,000
04 Feb 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 3 February 2015
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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