About

Registered Number: 04877854
Date of Incorporation: 27/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 2 Kings Road, London Colney, Herts, AL2 1EN,

 

Established in 2003, Jinlogic Ltd are based in London Colney in Herts. There are 6 directors listed for the company in the Companies House registry. 1-10 people are employed by Jinlogic Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POON, Bernard Yuk Fun 27 August 2003 - 1
HICKEY, Jonathan Peter 27 August 2003 28 April 2006 1
Secretary Name Appointed Resigned Total Appointments
HICKEY, Pamela Vivienne 01 July 2004 28 April 2006 1
MARRIOTT, Caedmon Samuel 27 August 2003 30 June 2004 1
POON, Kelly 01 July 2009 07 February 2014 1
POON, So Lin 28 April 2006 01 July 2009 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AD01 - Change of registered office address 16 March 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 17 March 2016
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 18 September 2015
AD01 - Change of registered office address 23 July 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 17 September 2014
TM02 - Termination of appointment of secretary 07 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH03 - Change of particulars for secretary 08 September 2010
AD01 - Change of registered office address 08 September 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 21 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 21 September 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 11 September 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
AA - Annual Accounts 07 February 2006
363a - Annual Return 12 September 2005
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
AA - Annual Accounts 25 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
225 - Change of Accounting Reference Date 06 July 2004
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.