Sanpaul Limited

Company Name	Sanpaul Limited
Company Status	Dissolved
Company Number	03386016
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)
Previous Name	Vanstore Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Paul Solomon Hamilford
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67c Camlet Way Hadley Wood Hertfordshire EN4 0NL

Director Name	Mrs Sandra Nellie Hamilford
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 27 January 2015)
Role	Fashion Buyer
Country of Residence	United Kingdom
Correspondence Address	67c Camlet Way Hadley Wood Hertfordshire EN4 0NL

Secretary Name	Mrs Sandra Nellie Hamilford
Nationality	British
Status	Closed
Appointed	04 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (closed 27 January 2015)
Role	Fashion Buyer
Country of Residence	United Kingdom
Correspondence Address	67c Camlet Way Hadley Wood Hertfordshire EN4 0NL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.rojoshoes.co.uk

Location

Registered Address	Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7AF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

110 at £1	Paul Solomon Hamilford 55.00% Ordinary
90 at £1	Sandra Nellie Hamilford 45.00% Ordinary

Financials

Year	2014
Net Worth	£9,616
Cash	£1,186
Current Liabilities	£602,900

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 March 2014	Compulsory strike-off action has been suspended (1 page)
29 March 2014	Compulsory strike-off action has been suspended (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2013	Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 17 October 2013 (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 September 2012	Compulsory strike-off action has been suspended (1 page)
19 September 2012	Compulsory strike-off action has been suspended (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
20 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 200 (6 pages)
20 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 200 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
14 June 2010	Secretary's details changed for Sandra Nellie Hamilford on 1 June 2010 (1 page)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Secretary's details changed for Sandra Nellie Hamilford on 1 June 2010 (1 page)
14 June 2010	Director's details changed for Mrs Sandra Nellie Hamilford on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Sandra Nellie Hamilford on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Sandra Nellie Hamilford on 1 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Paul Solomon Hamilford on 1 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Sandra Nellie Hamilford on 1 June 2010 (1 page)
14 June 2010	Director's details changed for Paul Solomon Hamilford on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Paul Solomon Hamilford on 1 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 March 2010	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 3 March 2010 (2 pages)
17 August 2009	Return made up to 12/06/09; full list of members (5 pages)
17 August 2009	Return made up to 12/06/09; full list of members (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 August 2008	Return made up to 12/06/08; full list of members (5 pages)
5 August 2008	Return made up to 12/06/08; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 July 2007	Return made up to 12/06/07; full list of members (5 pages)
10 July 2007	Return made up to 12/06/07; full list of members (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2007	S-div 03/05/07 (1 page)
20 June 2007	S-div 03/05/07 (1 page)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2006	Return made up to 12/06/06; full list of members (5 pages)
20 June 2006	Return made up to 12/06/06; full list of members (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 September 2005	Return made up to 12/06/05; full list of members (5 pages)
15 September 2005	Return made up to 12/06/05; full list of members (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 November 2004	Return made up to 12/06/03; full list of members; amend (5 pages)
30 November 2004	Return made up to 12/06/04; full list of members (5 pages)
30 November 2004	Return made up to 12/06/04; full list of members (5 pages)
30 November 2004	Return made up to 12/06/03; full list of members; amend (5 pages)
2 September 2004	Particulars of contract relating to shares (3 pages)
2 September 2004	Ad 01/09/02--------- Â£ si 100@1 (2 pages)
2 September 2004	Particulars of contract relating to shares (3 pages)
2 September 2004	Ad 01/09/02--------- Â£ si 100@1 (2 pages)
5 July 2004	(7 pages)
5 July 2004	(7 pages)
5 October 2003	(7 pages)
5 October 2003	(7 pages)
18 September 2003	Return made up to 12/06/03; full list of members (5 pages)
18 September 2003	Return made up to 12/06/03; full list of members (5 pages)
24 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
24 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
25 September 2002	Return made up to 12/06/02; full list of members (5 pages)
25 September 2002	Return made up to 12/06/02; full list of members (5 pages)
19 August 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
19 August 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
4 March 2002	Particulars of mortgage/charge (4 pages)
4 March 2002	Particulars of mortgage/charge (4 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2001	(7 pages)
10 December 2001	(7 pages)
19 June 2001	Return made up to 12/06/01; full list of members (5 pages)
19 June 2001	Return made up to 12/06/01; full list of members (5 pages)
25 September 2000	(6 pages)
25 September 2000	(6 pages)
4 July 2000	Return made up to 12/06/00; full list of members (6 pages)
4 July 2000	Return made up to 12/06/00; full list of members (6 pages)
28 October 1999	(5 pages)
28 October 1999	(5 pages)
7 July 1999	Return made up to 12/06/99; full list of members (6 pages)
7 July 1999	Return made up to 12/06/99; full list of members (6 pages)
13 November 1998	(5 pages)
13 November 1998	(5 pages)
23 June 1998	Return made up to 12/06/98; full list of members (6 pages)
23 June 1998	Return made up to 12/06/98; full list of members (6 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
11 November 1997	Company name changed vanstore LIMITED\certificate issued on 12/11/97 (2 pages)
11 November 1997	Company name changed vanstore LIMITED\certificate issued on 12/11/97 (2 pages)
7 November 1997	Registered office changed on 07/11/97 from: 120 east road london N1 6AA (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 120 east road london N1 6AA (1 page)
7 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1997	Incorporation (15 pages)
12 June 1997	Incorporation (15 pages)

Sanpaul Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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