| Company Name | Joybank Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596591 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Huan Qiong Zhou |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Osborne Street Colchester Essex CO2 7DA |
| Secretary Name | Philip Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
| Secretary Name | Bin Wen Zhou |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 London Road Stanway Colchester Essex CO3 0NR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bin Wen Zhou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-11-21
|
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Return made up to 21/11/08; no change of members (3 pages) |
| 5 January 2009 | Return made up to 21/11/07; full list of members (3 pages) |
| 5 January 2009 | Director's change of particulars / huan zhou / 01/11/2007 (1 page) |
| 5 January 2009 | Secretary's change of particulars / philip lawrence / 01/11/2007 (1 page) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 November 2006 | Return made up to 21/11/05; full list of members
|
| 17 October 2006 | Registered office changed on 17/10/06 from: 24 osborne street colchester essex CO2 7DA (1 page) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Amended accounts made up to 28 February 2005 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
| 1 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 29 February 2004 (2 pages) |
| 22 September 2004 | Accounting reference date extended from 30/11/03 to 29/02/04 (1 page) |
| 28 February 2004 | Return made up to 21/11/03; full list of members
|
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: london house 54 haymarket london SW1Y 4RP (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Incorporation (16 pages) |