Qinhuai District
Nanjing
Jiangsu
China
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 09 January 2017(6 years after company formation) |
Appointment Duration | 7 years, 2 months (closed 26 March 2024) |
Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Secretary Name | Seawind (Hongkong) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2011(same day as company formation) |
Correspondence Address | Suite909 9/F Two Grand Tower 625 Nathan Road Kowloon Hong Kong China |
Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10k at £1 | Yi Zhou 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
7 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
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6 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
28 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
10 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
12 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
26 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
26 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
26 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
26 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
12 December 2017 | 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 12 December 2017 (1 page) |
12 December 2017 | 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 12 December 2017 (1 page) |
6 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
6 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
9 January 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 9 January 2017 (1 page) |
9 January 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 9 January 2017 (1 page) |
9 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
9 January 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 January 2017 (2 pages) |
9 January 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 January 2017 (2 pages) |
26 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
26 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
14 December 2015 | Registered office address changed from Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 14 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Seawind (Hongkong) Limited as a secretary on 14 December 2015 (1 page) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Flat 107 25 Indescon Square London E14 9DG on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Flat 107 25 Indescon Square London E14 9DG on 14 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Seawind (Hongkong) Limited as a secretary on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 14 December 2015 (1 page) |
22 April 2015 | Registered office address changed from Dept 148 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 April 2015 (1 page) |
22 April 2015 | Registered office address changed from Dept 148 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 April 2015 (1 page) |
11 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
11 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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1 April 2014 | Registered office address changed from Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from Dept 148E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 1 April 2014 (1 page) |
21 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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15 January 2014 | Registered office address changed from Dept 148 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 15 January 2014 (1 page) |
15 January 2014 | Registered office address changed from Dept 148 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 15 January 2014 (1 page) |
3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
2 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
10 January 2011 | Incorporation
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10 January 2011 | Incorporation
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