About

Registered Number: 04894100
Date of Incorporation: 10/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Dept 111 196 High Road, Wood Green, London, N22 8HH,

 

Having been setup in 2003, Jbl Secretary Services (UK) Ltd have registered office in London. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JBL GROUP LLC 10 September 2003 - 1
KO, Tak Wing 02 December 2009 09 September 2010 1
Secretary Name Appointed Resigned Total Appointments
HKCN SECRETARY SERVICES LIMITED 10 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 02 November 2017
PSC04 - N/A 15 September 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 02 September 2016
AD01 - Change of registered office address 16 December 2015
AD01 - Change of registered office address 09 December 2015
AD01 - Change of registered office address 29 October 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 20 October 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 03 June 2011
DISS40 - Notice of striking-off action discontinued 25 January 2011
AR01 - Annual Return 24 January 2011
CH02 - Change of particulars for corporate director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
CH04 - Change of particulars for corporate secretary 24 January 2011
GAZ1 - First notification of strike-off action in London Gazette 18 January 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 20 January 2010
AP01 - Appointment of director 20 January 2010
AP01 - Appointment of director 03 December 2009
TM01 - Termination of appointment of director 03 December 2009
287 - Change in situation or address of Registered Office 11 June 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 03 December 2008
287 - Change in situation or address of Registered Office 08 September 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 30 November 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 March 2006
287 - Change in situation or address of Registered Office 03 October 2005
287 - Change in situation or address of Registered Office 27 September 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 21 September 2004
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.