JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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

    Company NameJOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09907575
    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 JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED located?

    Registered Office Address
    Rf001, 1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024

    What are the latest filings for JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED?

    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 Dec 31, 2023

    2 pagesAA

    Registered office address changed from , Rf001 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on Apr 18, 2024

    1 pagesAD01

    Registered office address changed from , Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on Apr 18, 2024

    1 pagesAD01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from , Tricor Suite Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on Nov 15, 2022

    1 pagesAD01

    Director's details changed for Mr Hongsong Chen on Feb 09, 2022

    2 pagesCH01

    Change of details for Hongsong Chen as a person with significant control on Feb 09, 2022

    2 pagesPSC04

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

    2 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from , Fourth Floor 3 Gower Street, London, WC1E 6HA, United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on Apr 21, 2021

    1 pagesAD01

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Change of details for Hongsong Chen as a person with significant control on Dec 07, 2017

    2 pagesPSC04

    Director's details changed for Mr Hongsong Chen on Dec 07, 2017

    2 pagesCH01

    Who are the officers of JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Hongsong
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    United Kingdom
    Director
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    United Kingdom
    ChinaChinese203337100001

    Who are the persons with significant control of JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hongsong Chen
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    United Kingdom
    Apr 06, 2016
    1st Floor Front
    36 Gerrard Street
    W1D 5QA London
    Rf001,
    United Kingdom
    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