London
WC1E 6HA
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 05 February 2016(3 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 29 September 2020) |
Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Director Name | Kak Yu Chan |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Rm 19c Lockhart Ctr 301-307 Lockhart Rd Wan Chai Hong Kong China |
Secretary Name | UK Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2015(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 05 February 2016) |
Correspondence Address | 30 Ironmongers Place London E14 9YD |
Registered Address | Fourth Floor 3 Gower Street London WC1E 6HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1.000k at £1 | Kak Yu Chan 100.00% Ordinary |
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Latest Accounts | 31 January 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2020 | Application to strike the company off the register (1 page) |
6 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
18 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2020 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
27 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
8 January 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
7 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 7 December 2017 (1 page) |
9 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
9 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
18 January 2017 | Termination of appointment of Kak Yu Chan as a director on 1 June 2016 (1 page) |
18 January 2017 | Appointment of Lingling Zheng as a director on 1 June 2016 (2 pages) |
18 January 2017 | Appointment of Lingling Zheng as a director on 1 June 2016 (2 pages) |
18 January 2017 | Termination of appointment of Kak Yu Chan as a director on 1 June 2016 (1 page) |
18 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
18 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
3 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 February 2016 (2 pages) |
5 February 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 February 2016 (2 pages) |
5 February 2016 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 5 February 2016 (1 page) |
5 February 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 February 2016 (1 page) |
5 February 2016 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 5 February 2016 (1 page) |
5 February 2016 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 February 2016 (1 page) |
5 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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1 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
1 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
16 January 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 8 January 2015 (2 pages) |
16 January 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 8 January 2015 (2 pages) |
16 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 January 2015 (1 page) |
16 January 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 8 January 2015 (2 pages) |
16 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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6 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
19 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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31 January 2013 | Director's details changed for Kakyu Chan on 29 January 2013 (2 pages) |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Incorporation (23 pages) |