JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Overview
| Company Name | JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09907575 |
| 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 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 Address | No |
What are the latest accounts for JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 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 To | Mar 22, 2024 |
What are the latest filings for JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Director's details changed for Mr Hongsong Chen on Feb 09, 2022 | 2 pages | CH01 | ||
Change of details for Hongsong Chen as a person with significant control on Feb 09, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Hongsong Chen as a person with significant control on Dec 07, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Hongsong Chen on Dec 07, 2017 | 2 pages | CH01 | ||
Who are the officers of JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Hongsong | Director | 1st Floor Front 36 Gerrard Street W1D 5QA London Rf001, United Kingdom | China | Chinese | 203337100001 |
Who are the persons with significant control of JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hongsong Chen | 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
| |||
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