Tashan Garden Dandong Street
Xiangshan
Zhejiang Province
China
Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2016(2 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 02 April 2024) |
Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
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 | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 10 April 2023 (1 year ago) |
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Next Return Due | 24 April 2024 (3 days from now) |
17 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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10 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
23 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
7 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
20 December 2017 | Cessation of Aiying Zhao as a person with significant control on 18 December 2017 (1 page) |
20 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
20 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 20 December 2017 (1 page) |
20 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
20 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 20 December 2017 (1 page) |
20 December 2017 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page) |
20 December 2017 | Cessation of Aiying Zhao as a person with significant control on 18 December 2017 (1 page) |
2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
30 April 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 April 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
29 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 29 March 2016 (1 page) |
29 March 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 March 2016 (2 pages) |
29 March 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 29 March 2016 (1 page) |
29 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 March 2016 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
27 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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11 April 2013 | Incorporation (23 pages) |
11 April 2013 | Incorporation (23 pages) |