Dongxinxiaoqu Tianqiao District
Ji’Nan City
Shandong Province
China
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 06 January 2017(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
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 200 other UK companies use this postal address |
80k at £1 | Zhibo Wang 100.00% Ordinary |
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Latest Accounts | 31 January 2024 (1 month, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
7 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
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12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
28 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
21 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
2 January 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
2 January 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
8 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 8 December 2017 (1 page) |
8 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 8 December 2017 (1 page) |
3 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
3 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
6 January 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017 (1 page) |
6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
6 January 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017 (2 pages) |
6 January 2017 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017 (1 page) |
6 January 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017 (2 pages) |
6 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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5 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
5 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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18 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
18 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
15 April 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
19 January 2011 | Incorporation
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19 January 2011 | Incorporation
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19 January 2011 | Incorporation
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