London
WC1E 6HA
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 August 2016(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 05 February 2019) |
Correspondence Address | 35 Ivor Place Downstairs Office London NW1 6EA |
Director Name | Yao Xie |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 31 August 2011(same day as company formation) |
Role | Merchant |
Country of Residence | China |
Correspondence Address | Msh4623 Rm B 1/F La Bldg 66 Corporation Road Grandetown Cardiff CF11 7AW Wales |
Secretary Name | Hkrtp Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2011(same day as company formation) |
Correspondence Address | Rm 1007, 10/F., Ho King Comm. Ctr., No 2-16 Fa Yue Mongkok Hong Kong |
Registered Address | Fourth Floor 3 Gower Street London WC1E 6HA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
10k at £1 | Bizhu Zhan 100.00% Ordinary |
---|
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
5 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 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 18 December 2017 (1 page) |
7 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
10 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
6 August 2016 | Director's details changed for Bizhu Zhan on 5 August 2016 (2 pages) |
6 August 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016 (2 pages) |
6 August 2016 | Director's details changed for Bizhu Zhan on 5 August 2016 (2 pages) |
6 August 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 August 2016 (2 pages) |
5 August 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016 (1 page) |
5 August 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 5 August 2016 (1 page) |
23 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
29 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
23 December 2013 | Registered office address changed from Msh4623 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW Uk on 23 December 2013 (1 page) |
23 December 2013 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
23 December 2013 | Termination of appointment of Hkrtp Limited as a secretary (1 page) |
23 December 2013 | Registered office address changed from Msh4623 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW Uk on 23 December 2013 (1 page) |
12 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
12 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (4 pages) |
12 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
12 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Termination of appointment of Yao Xie as a director (2 pages) |
13 June 2013 | Appointment of Bizhu Zhan as a director (3 pages) |
13 June 2013 | Appointment of Bizhu Zhan as a director (3 pages) |
13 June 2013 | Termination of appointment of Yao Xie as a director (2 pages) |
13 September 2012 | Director's details changed for Yao Xie on 31 August 2012 (2 pages) |
13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Director's details changed for Yao Xie on 31 August 2012 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
31 August 2011 | Incorporation (28 pages) |
31 August 2011 | Incorporation (28 pages) |