JZS CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJZS CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09835967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JZS CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JZS CO., LTD located?

    Registered Office Address
    Tricor Suite, 4th Floor
    50 Mark Lane
    EC3R 7QR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JZS CO., LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for JZS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    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 Sep 17, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Oct 18, 2018

    1 pagesCH04

    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 Dec 13, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Nov 04, 2016

    2 pagesAP04

    Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on Nov 04, 2016

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of JZS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09907575
    203424530001
    SHI, Lei
    Lane 118 Zhaofeng Road
    Xuhui District
    Shanghai City
    No 22
    China
    Director
    Lane 118 Zhaofeng Road
    Xuhui District
    Shanghai City
    No 22
    China
    ChinaChinese202009260001

    Who are the persons with significant control of JZS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lei Shi
    Lane 118, Zhaofeng Road
    Xuhui District
    Shanghai City
    No. 22
    China
    Oct 20, 2016
    Lane 118, Zhaofeng Road
    Xuhui District
    Shanghai City
    No. 22
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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