JS CORPORATE SECRETARIES LIMITED
Company is dissolved
General Information
NAME
JS CORPORATE SECRETARIES LIMITED
COMPANY NUMBER
03924668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 6GY
Totara Park House
34-36 Grays Inn Road
London
WC1X 8HR
Unit 203, Second Floor, China Ho
401 Edgware Road
London
NW2 6GY
NW2 6GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERN INTRUST LIMITED | Active - Accounts Filed | View Report |
| JS CORPORATE SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 19/09/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 08/08/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
Credit Risk Overview
Want to learn more about JS CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JS CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JS CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERN INTRUST LIMITED | Active - Accounts Filed | View Report |
| BUCKINGHAM DIRECTORS LIMITED | Non-Trading | View Report |
| BUCKINGHAM DIRECTORS LIMITED | Non-Trading | View Report |
| JS CORPORATE SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 19/09/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 08/08/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 16/05/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 14/03/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 14/03/2024 | New Board Member Stephen John Mills (901568842) Appointed |
| 07/03/2024 | New Board Member Stephen John Mills (901568842) Appointed |
| 13/12/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 05/10/2023 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 05/10/2023 | New Board Member Stephen John Mills (901568842) Appointed |
| 04/10/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 11/09/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 20/07/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 13/07/2023 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 06/07/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 29/06/2023 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 29/06/2023 | New Board Member Stephen John Mills (901568842) Appointed |
| 01/06/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 18/05/2023 | New Board Member Stephen John Mills (901568842) Appointed |
| 18/05/2023 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 18/05/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 27/04/2023 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 06/04/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 09/03/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 09/03/2023 | New Board Member Stephen John Mills (901568842) Appointed |
| 16/02/2023 | New Board Member Stephen John Mills (901568842) Appointed |
| 09/01/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 29/12/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 15/12/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 15/12/2022 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 14/12/2022 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 27/10/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 13/10/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 13/10/2022 | New Board Member Irene Wai Keng Potter (915960443) Appointed |
| 29/09/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 19/08/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 20/07/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 23/06/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 02/06/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 25/04/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 21/04/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 25/03/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 24/03/2022 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 07/02/2022 | New Board Member Stephen John Mills (901568842) Appointed |
| 31/12/2021 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 21/10/2021 | New Company Secretary WIGMORE SECRETARIES LIMITED (990003091) Appointed |
| 05/10/2021 | Irene Wai Keng Potter (915960443) has left the board |
| 05/10/2021 | Stephen John Mills (901568842) has left the board |
| 05/10/2021 | WIGMORE SECRETARIES LIMITED (990003091) has left the board |
| 28/07/2020 | New Confirmation Statement filed |
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