SANJOIN LIMITED
Overview
| Company Name | SANJOIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANJOIN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SANJOIN LIMITED located?
| Registered Office Address | 33 Cork Street 4th Floor Mayfair W1S 3NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANJOIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for SANJOIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SANJOIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to 33 Cork Street 4th Floor Mayfair London W1S 3NQ on Nov 26, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Ms Ivana Bulbarelli on Aug 20, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Ivana Bulbarelli as a director on Nov 03, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phlex Services Co. Limited as a director on Nov 03, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Phlex Services Co. Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Ics International Corporate Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SANJOIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICS INTERNATIONAL CORPORATE SERVICES LIMITED | Secretary | 1 St. Katharine's Way E1W 1UN London International House United Kingdom |
| 130302880001 | ||||||||||||||
| BULBARELLI, Ivana | Director | 4th Floor Mayfair W1S 3NQ London 33 Cork Street United Kingdom | Monaco | Italian | Administrator | 130725890032 | ||||||||||||
| GSERVICES (UK) LIMITED | Secretary | 6th Floor 32 Ludgate Hill EC4M 7DR London | 90349910003 | |||||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||||||
| SALTARI, Iva | Director | Via Dei Cigni 14 FOREIGN Porto Ceresio Italy | Italian | Craftswoman | 61423540001 | |||||||||||||
| ETA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79417310001 | |||||||||||||||
| ICS INTERNATIONAL CORPORATE SERVICES LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 90349880001 | |||||||||||||||
| PHLEX SERVICES CO. LIMITED | Director | P.O Box 1777, 35a Regent Street Belize Street Jasmine Court, Belize |
| 111254030001 | ||||||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 | |||||||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0