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ABS GENIE CO., LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abs Genie Co., Limited. The company was founded 8 years ago and was given the registration number 10045340. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:ABS GENIE CO., LIMITED
Company Number:10045340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 March 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46180 - Agents specialized in the sale of other particular products
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary07 March 2016Active
Rm606, Blk 9, Qiushi Village, Xihu Dist, Hangzhou, China, 310013

Director07 March 2016Active

People with Significant Control

Ms Bing Fu
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Chinese
Country of residence:China
Address:Rm 606, Blk 9, Qiushi Village, Xihu Dist, Hangzhou, China, 310013
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-03-07Incorporation

Incorporation company.

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