Changning District
Shanghai City
China
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 12 May 2016(8 years after company formation) |
Appointment Duration | 7 years, 11 months |
Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2008(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Registered Address | Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Mr Gonghao Xu 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 21 April 2024 (4 days ago) |
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Next Return Due | 5 May 2025 (1 year from now) |
31 July 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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21 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
1 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
4 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
28 April 2021 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 28 April 2021 (1 page) |
18 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
30 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
25 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
5 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
4 May 2018 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 4 May 2018 (1 page) |
4 May 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 4 May 2018 (1 page) |
5 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
26 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
26 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
12 May 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 May 2016 (2 pages) |
12 May 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 May 2016 (2 pages) |
12 May 2016 | Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 35 Ivor Place Downstairs Office London NW1 6EA on 12 May 2016 (1 page) |
12 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to 35 Ivor Place Downstairs Office London NW1 6EA on 12 May 2016 (1 page) |
12 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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20 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 7 April 2014 (1 page) |
7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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5 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
5 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
5 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
6 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
6 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 12 April 2011 (1 page) |
12 April 2011 | Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 12 April 2011 (1 page) |
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Mr Gonghao Xu on 31 May 2010 (2 pages) |
10 June 2010 | Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary (1 page) |
10 June 2010 | Director's details changed for Mr Gonghao Xu on 31 May 2010 (2 pages) |
10 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
10 June 2010 | Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary (1 page) |
10 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
13 May 2010 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 13 May 2010 (1 page) |
13 May 2010 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 13 May 2010 (1 page) |
1 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
14 May 2008 | Incorporation (6 pages) |
14 May 2008 | Incorporation (6 pages) |