| Company Name | Sanjoin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476181 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 5 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Ivana Bulbarelli |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 November 2011(13 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 April 2015) |
| Role | Administrator |
| Country of Residence | Monaco |
| Correspondence Address | 33 Cork Street 4th Floor Mayfair London W1S 3NQ |
| Secretary Name | ICS International Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2008(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 07 April 2015) |
| Correspondence Address | International House 1 St. Katharine's Way London E1W 1UN |
| Director Name | Iva Saltari |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 11 January 1999) |
| Role | Craftswoman |
| Correspondence Address | Via Dei Cigni 14 Porto Ceresio Foreign |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 11 January 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 11 January 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(4 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 November 2004) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | ICS International Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 February 2006) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Gservices (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 September 2008) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Phlex Services Co. Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 November 2011) |
| Correspondence Address | Jasmine Court, P.O Box 1777 35a Regent Street Belize Street Belize |
Location
| Registered Address | 33 Cork Street 4th Floor Mayfair London W1S 3NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 257k at €1 | Gtx LTD 99.61% Ordinary |
|---|---|
| 1000 at £1 | Gtx LTD 0.39% Ordinary 1 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,144 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2014 | Application to strike the company off the register (3 pages) |
| 14 December 2014 | Application to strike the company off the register (3 pages) |
| 26 November 2014 | 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 26 November 2014 (1 page) |
| 26 November 2014 | 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 26 November 2014 (1 page) |
| 27 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 August 2014 (1 page) |
| 4 September 2014 | Previous accounting period shortened from 31 December 2014 to 31 August 2014 (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 April 2014 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages) |
| 25 April 2014 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Appointment of Ms Ivana Bulbarelli as a director on 3 November 2011 (2 pages) |
| 3 November 2011 | Appointment of Ms Ivana Bulbarelli as a director on 3 November 2011 (2 pages) |
| 3 November 2011 | Appointment of Ms Ivana Bulbarelli as a director on 3 November 2011 (2 pages) |
| 3 November 2011 | Termination of appointment of Phlex Services Co. Limited as a director on 3 November 2011 (1 page) |
| 3 November 2011 | Termination of appointment of Phlex Services Co. Limited as a director on 3 November 2011 (1 page) |
| 3 November 2011 | Termination of appointment of Phlex Services Co. Limited as a director on 3 November 2011 (1 page) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Director's details changed for Phlex Services Co. Limited on 1 October 2009 (2 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Phlex Services Co. Limited on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Phlex Services Co. Limited on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Secretary appointed ics international corporate services LIMITED (1 page) |
| 10 September 2008 | Appointment terminated secretary gservices (uk) LIMITED (1 page) |
| 10 September 2008 | Appointment terminated secretary gservices (uk) LIMITED (1 page) |
| 10 September 2008 | Secretary appointed ics international corporate services LIMITED (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR (1 page) |
| 21 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 27 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members
|
| 6 January 2006 | Return made up to 04/12/05; full list of members
|
| 28 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 28 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 September 2005 | Resolutions
|
| 26 September 2005 | Resolutions
|
| 5 May 2005 | Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 16 March 2005 | Resolutions
|
| 16 March 2005 | Resolutions
|
| 1 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 38 wigmore street london W1V 2HA (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 38 wigmore street london W1V 2HA (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 18 October 2004 | Resolutions
|
| 18 October 2004 | Resolutions
|
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 10 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
| 22 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 22 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 8 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 20 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 27 January 2002 | Return made up to 04/12/01; full list of members (5 pages) |
| 27 January 2002 | Return made up to 04/12/01; full list of members (5 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 23 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 23 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 7 December 2000 | Secretary's particulars changed (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 7 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
| 7 December 2000 | Secretary's particulars changed (1 page) |
| 7 December 2000 | Director's particulars changed (1 page) |
| 7 December 2000 | Director's particulars changed (1 page) |
| 7 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
| 6 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 January 2000 | Return made up to 04/12/99; full list of members (5 pages) |
| 6 January 2000 | Return made up to 04/12/99; full list of members (5 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 29 January 1999 | New director appointed (13 pages) |
| 29 January 1999 | New director appointed (13 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Return made up to 04/12/98; full list of members (5 pages) |
| 6 January 1999 | Return made up to 04/12/98; full list of members (5 pages) |
| 6 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 6 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 10 March 1998 | Ad 13/01/98--------- il si 257000@1000=257000000 il ic 0/257000000 (2 pages) |
| 10 March 1998 | Particulars of contract relating to shares (4 pages) |
| 10 March 1998 | Ad 13/01/98--------- il si 257000@1000=257000000 il ic 0/257000000 (2 pages) |
| 10 March 1998 | Particulars of contract relating to shares (4 pages) |
| 20 February 1998 | Nc inc already adjusted 19/01/98 (1 page) |
| 20 February 1998 | Resolutions
|
| 20 February 1998 | Nc inc already adjusted 19/01/98 (1 page) |
| 20 February 1998 | Resolutions
|
| 20 February 1998 | Memorandum and Articles of Association (13 pages) |
| 20 February 1998 | Memorandum and Articles of Association (13 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Ad 31/12/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 January 1998 | Ad 31/12/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Incorporation (17 pages) |
| 4 December 1997 | Incorporation (17 pages) |