JS CORPORATE SECRETARIES LIMITED
Overview
| Company Name | JS CORPORATE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03924668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JS CORPORATE SECRETARIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is JS CORPORATE SECRETARIES LIMITED located?
| Registered Office Address | Unit 203, Second Floor, China House 401 Edgware Road NW2 6GY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JS CORPORATE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for JS CORPORATE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 27, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Notification of Western Intrust Limited as a person with significant control on Apr 08, 2020 | 2 pages | PSC02 | ||
Cessation of Peter Benedict Stone as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Cessation of Martin Landman as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Director's details changed for Mrs Irene Potter on Jun 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Mills on Jun 10, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Wigmore Secretaries Limited on Jun 07, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on Jun 10, 2019 | 1 pages | AD01 | ||
Termination of appointment of Michelle Paradisgarten as a director on Jan 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of Yardena Landman as a director on Jan 16, 2019 | 1 pages | TM01 | ||
Appointment of Mr Stephen John Mills as a director on Dec 27, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Irene Potter as a director on Dec 27, 2018 | 2 pages | AP01 | ||
Director's details changed for Ms. Michelle Paradisgarten on Sep 18, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Nadia Minkoff as a director on Jun 08, 2017 | 1 pages | TM01 | ||
Who are the officers of JS CORPORATE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | 900030910001 | |||||||
| MILLS, Stephen John | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | England | British | 15688420004 | |||||
| POTTER, Irene Wai Keng | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | England | British | 159604430001 | |||||
| MCKAY, Ross Neil | Secretary | 100 Copperfields SS15 5RS Basildon Essex | British | 73600340003 | ||||||
| MILNE, Alan Meldrum | Secretary | 14 Wheeler Road Maidenbower RH10 7UF Crawley West Sussex | British | 58531470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LANDMAN, Yardena | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 107924850002 | |||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 36369830005 | |||||
| MILLS, Stephen John | Director | Sunridge Summerhill Lane RH16 1RW Haywards Heath West Sussex | England | British | 15688420004 | |||||
| MILNE, Alan Meldrum | Director | 14 Wheeler Road Maidenbower RH10 7UF Crawley West Sussex | British | 58531470001 | ||||||
| MINKOFF, Nadia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 22187400002 | |||||
| MURRAY, Roy Robert | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 86902220001 | |||||
| PAGE, Stephen | Director | 27 Falcon Close SS6 9BH Rayleigh Essex | England | British | 52363120001 | |||||
| PARADISGARTEN, Michelle | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | England | British | 86050560002 |
Who are the persons with significant control of JS CORPORATE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Western Intrust Limited | Apr 08, 2020 | HA8 7NT Edgware 25 Dorset Drive Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Benedict Stone | Apr 06, 2016 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Landman | Apr 06, 2016 | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0