JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

Dissolved on: 26 August 2025

•

09907575

Address

Rf001, 1st Floor Front, 36 Gerrard Street, London W1D 5QA

Activity

Management consultancy activities other than financial management

Incorporation

8 December 2015

Officers

Hongsong CHEN

Legal information

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

Company number

09907575

Company type

Private limited company

Legal situation

dissolved

Activity

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

SIC Code

70229, 82990•Management consultancy activities other than financial management, Other business support service activities not elsewhere classified

Fields of activity

Management consultancy activities other than financial management, other business support service activities not elsewhere classified

Officers

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

1 officer

Hongsong CHEN

Role: Director

Appointed on: 8 December 2015

Nationality: Chinese

Date of birth: 09/1966

Address: Rf001,, 1st Floor Front, 36 Gerrard Street, London W1D 5QA

Ultimate beneficial owners

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

1 ultimate beneficial owner

Hongsong Chen

Percentage of shares: From 75% to 100%

Voting percentage: From 75% to 100%

Nationality: Chinese

Address: Rf001, 1st Floor Front, 36 Gerrard Street, London W1D 5QA

Filing history

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

21 documents

Final Gazette dissolved via compulsory strike-off

26 August 2025

First Gazette notice for compulsory strike-off

10 June 2025

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 18 April 2024

18 April 2024

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 18 April 2024

18 April 2024

Confirmation statement made on 22 March 2024 with no updates

9 April 2024

Confirmation statement made on 22 March 2023 with updates

22 March 2023

Confirmation statement made on 6 December 2022 with no updates

6 December 2022

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 15 November 2022

15 November 2022

Director's details changed for Mr Hongsong Chen on 9 February 2022

9 February 2022

Change of details for Hongsong Chen as a person with significant control on 9 February 2022

9 February 2022

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Annual accounts

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

9 documents

Financial statements 2023

31 December 2023

Accounts for a dormant company made up to 31 December 2023

2 September 2024

Accounts for a dormant company made up to 31 December 2022

5 January 2023

Accounts for a dormant company made up to 31 December 2021

11 January 2022

Accounts for a dormant company made up to 31 December 2020

20 October 2021

Accounts for a dormant company made up to 31 December 2019

26 February 2020

Accounts for a dormant company made up to 31 December 2018

9 January 2019

Accounts for a dormant company made up to 31 December 2017

27 February 2018

Accounts for a dormant company made up to 31 December 2016

20 February 2017

Contact information

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

Phone

Data not available...

Websites

Data not available...

Address

Rf001, 1st Floor Front, 36 Gerrard Street, London W1D 5QA