Tielu Jiayuan Dianqian Huli District
Xiamen City
Fujian Province
China
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 04 July 2016(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 14 September 2021) |
Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
---|---|
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 |
1.000k at £1 | Yongquan Liu 100.00% Ordinary |
---|
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2021 | Application to strike the company off the register (1 page) |
8 May 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 8 May 2021 (1 page) |
26 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
15 October 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
9 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
27 July 2018 | Change of details for Mr Yongquan Liu as a person with significant control on 26 July 2018 (2 pages) |
27 July 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 26 July 2018 (1 page) |
27 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
19 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 19 December 2017 (1 page) |
19 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 19 December 2017 (1 page) |
2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
30 September 2016 | Annual return made up to 16 May 2016 with a full list of shareholders (6 pages) |
30 September 2016 | Annual return made up to 16 May 2016 with a full list of shareholders (6 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 4 July 2016 (2 pages) |
4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
4 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 4 July 2016 (1 page) |
4 July 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 4 July 2016 (2 pages) |
4 July 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 4 July 2016 (1 page) |
21 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
21 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
10 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
1 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
27 July 2011 | Incorporation
|
27 July 2011 | Incorporation
|
27 July 2011 | Incorporation
|