JS Corporate Secretaries Limited

Company Name	JS Corporate Secretaries Limited
Company Status	Dissolved
Company Number	03924668
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2018(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mrs Irene Wai Keng Potter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2018(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 October 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	17 May 2005(5 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 05 October 2021)
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunridge Summerhill Lane Haywards Heath West Sussex RH16 1RW

Director Name	Alan Meldrum Milne
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Accountant
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Secretary Name	Alan Meldrum Milne
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF

Director Name	Mr Stephen Page
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Falcon Close Rayleigh Essex SS6 9BH

Secretary Name	Ross Neil McKay
Nationality	British
Status	Resigned
Appointed	08 December 2000(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	100 Copperfields Basildon Essex SS15 5RS

Director Name	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mrs Nadia Minkoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2014(14 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2019)
Role	Administrator Executive
Country of Residence	England
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

1 at £1	Western Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
9 June 2017	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 (2 pages)
9 June 2017	Termination of appointment of Nadia Minkoff as a director on 8 June 2017 (1 page)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
25 November 2015	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (1 page)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
28 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 9 January 2013 (1 page)
1 March 2012	Particulars of variation of rights attached to shares (3 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Termination of appointment of Roy Murray as a director (1 page)
31 December 2010	Appointment of Miss Nadia Minkoff as a director (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
18 February 2009	Return made up to 14/02/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 March 2008	Return made up to 14/02/08; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 February 2007	Return made up to 14/02/07; full list of members (2 pages)
10 August 2006	New director appointed (1 page)
14 March 2006	Return made up to 14/02/06; full list of members (2 pages)
10 February 2006	Director's particulars changed (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 December 2005	Secretary's particulars changed (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 March 2005	Return made up to 14/02/05; full list of members (5 pages)
2 February 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
28 July 2004	New director appointed (5 pages)
28 July 2004	Director resigned (1 page)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004	Director resigned (1 page)
19 March 2004	Return made up to 14/02/04; full list of members (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page)
11 March 2003	Return made up to 14/02/03; full list of members (5 pages)
10 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 November 2002	Secretary's particulars changed (1 page)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
28 August 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
15 April 2002	Return made up to 14/02/02; full list of members (5 pages)
15 March 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
10 September 2001	Director's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
19 March 2001	Return made up to 14/02/01; full list of members (5 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (3 pages)
21 February 2000	Secretary resigned (2 pages)
14 February 2000	Incorporation (21 pages)

JS Corporate Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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