Jiebei Juweihui Danfeng Village
Lixin County
Anhui Province
China
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 06 January 2017(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 19 December 2023) |
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 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2023 | Application to strike the company off the register (1 page) |
13 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
12 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
12 January 2023 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 12 January 2023 (1 page) |
14 June 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
28 December 2021 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
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) |
7 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
28 December 2020 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
26 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
12 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
28 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
28 December 2017 | Change of details for Shanghai Tycoon Impexp Co.,Ltd. as a person with significant control on 28 December 2017 (2 pages) |
28 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
28 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
28 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
28 December 2017 | Change of details for Shanghai Tycoon Impexp Co.,Ltd. as a person with significant control on 28 December 2017 (2 pages) |
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) |
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 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
6 January 2017 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017 (2 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 | 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 27 December 2016 with updates (6 pages) |
23 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
23 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
13 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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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) |
2 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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6 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
6 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
27 December 2012 | Annual return made up to 27 December 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Director's details changed for Sue Han on 30 January 2012 (2 pages) |
31 January 2012 | Director's details changed for Sue Han on 30 January 2012 (2 pages) |
30 January 2012 | Incorporation (23 pages) |
30 January 2012 | Incorporation (23 pages) |