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SANJOIN LIMITED

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SANJOIN LIMITED

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Key Data

Status

Dissolved

Company No.

03476181

Incorporation date

03/12/1997

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

33 Cork Street 4th Floor, Mayfair, London W1S 3NQCopy
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Latest events (Record since 03/12/1997)
dot icon06/04/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon25/11/2014
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 2014-11-26
View PDF (1 pages)
dot icon26/10/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon03/09/2014
Previous accounting period shortened from 2014-12-31 to 2014-08-31
View PDF (1 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon24/04/2014
Director's details changed for Ms Ivana Bulbarelli on 2013-08-20
View PDF (2 pages)
dot icon11/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon10/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon26/01/2012
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2011
Appointment of Ms Ivana Bulbarelli as a director on 2011-11-03
View PDF (2 pages)
dot icon02/11/2011
Termination of appointment of Phlex Services Co. Limited as a director on 2011-11-03
View PDF (1 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon06/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon09/12/2009
Director's details changed for Phlex Services Co. Limited on 2009-10-01
View PDF (2 pages)
dot icon09/12/2009
Secretary's details changed for Ics International Corporate Services Limited on 2009-10-01
View PDF (2 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon04/12/2008
Return made up to 04/12/08; full list of members
View PDF (3 pages)
dot icon28/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon09/09/2008
Secretary appointed ics international corporate services LIMITED
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated secretary gservices (uk) LIMITED
View PDF (1 pages)
dot icon30/04/2008
Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR
View PDF (1 pages)
dot icon20/12/2007
Return made up to 04/12/07; full list of members
View PDF (2 pages)
dot icon27/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon26/01/2007
Return made up to 04/12/06; full list of members
View PDF (6 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon07/03/2006
New director appointed
View PDF (2 pages)
dot icon07/03/2006
Director resigned
View PDF (1 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon05/01/2006
Return made up to 04/12/05; full list of members
View PDF (6 pages)
dot icon27/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon25/09/2005
Resolutions
View PDF (0 pages)
dot icon25/09/2005
Resolutions
View PDF (0 pages)
dot icon25/09/2005
Resolutions
View PDF (1 pages)
dot icon04/05/2005
Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU
View PDF (1 pages)
dot icon15/03/2005
Resolutions
View PDF (13 pages)
dot icon31/01/2005
Return made up to 04/12/04; full list of members
View PDF (6 pages)
dot icon12/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon03/01/2005
Registered office changed on 04/01/05 from: 38 wigmore street london W1V 2HA
View PDF (1 pages)
dot icon03/01/2005
Director resigned
View PDF (1 pages)
dot icon03/01/2005
Secretary resigned
View PDF (1 pages)
dot icon22/12/2004
New secretary appointed
View PDF (2 pages)
dot icon22/12/2004
New director appointed
View PDF (2 pages)
dot icon17/10/2004
Resolutions
View PDF (0 pages)
dot icon17/10/2004
Resolutions
View PDF (0 pages)
dot icon17/10/2004
Resolutions
View PDF (2 pages)
dot icon16/05/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon03/02/2004
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon09/12/2003
Return made up to 04/12/03; full list of members
View PDF (8 pages)
dot icon21/07/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon05/02/2003
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon07/12/2002
Return made up to 04/12/02; full list of members
View PDF (5 pages)
dot icon19/03/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon30/01/2002
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon26/01/2002
Return made up to 04/12/01; full list of members
View PDF (5 pages)
dot icon13/12/2001
Director resigned
View PDF (1 pages)
dot icon13/12/2001
New director appointed
View PDF (2 pages)
dot icon22/07/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon04/02/2001
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon04/02/2001
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon06/12/2000
Return made up to 04/12/00; full list of members
View PDF (5 pages)
dot icon06/12/2000
Director's particulars changed
View PDF (1 pages)
dot icon06/12/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon06/12/2000
Registered office changed on 07/12/00 from: 38 wigmore street london W1H 0BX
View PDF (1 pages)
dot icon05/04/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon05/01/2000
Return made up to 04/12/99; full list of members
View PDF (5 pages)
dot icon28/11/1999
Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ
View PDF (1 pages)
dot icon28/01/1999
New director appointed
View PDF (13 pages)
dot icon18/01/1999
Director resigned
View PDF (1 pages)
dot icon05/01/1999
Return made up to 04/12/98; full list of members
View PDF (5 pages)
dot icon05/01/1999
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon24/11/1998
New director appointed
View PDF (2 pages)
dot icon09/03/1998
Particulars of contract relating to shares
View PDF (4 pages)
dot icon09/03/1998
Ad 13/01/98--------- il si 257000@1000=257000000 il ic 0/257000000
View PDF (2 pages)
dot icon19/02/1998
Memorandum and Articles of Association
View PDF (13 pages)
dot icon19/02/1998
Nc inc already adjusted 19/01/98
View PDF (1 pages)
dot icon19/02/1998
Resolutions
View PDF (0 pages)
dot icon19/02/1998
Resolutions
View PDF (1 pages)
dot icon22/01/1998
Director resigned
View PDF (1 pages)
dot icon22/01/1998
Ad 31/12/97--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon08/12/1997
Secretary resigned
View PDF (1 pages)
dot icon03/12/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
04/12/1997 - 04/12/1997
9278
WIGMORE DIRECTORS LIMITED
Corporate Director
11/01/1999 - 10/12/2001
233
GSERVICES (UK) LIMITED
Corporate Secretary
17/11/2004 - 09/09/2008
21
WIGMORE DIRECTORS LIMITED
Corporate Director
04/12/1997 - 31/12/1997
233
PHLEX SERVICES CO. LIMITED
Corporate Director
21/02/2006 - 03/11/2011
5

Persons with Significant Control

0

No PSC data available.

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Description

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About SANJOIN LIMITED

SANJOIN LIMITED is an(a) Dissolved company incorporated on 03/12/1997 with the registered office located at 33 Cork Street 4th Floor, Mayfair, London W1S 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANJOIN LIMITED?

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SANJOIN LIMITED is currently Dissolved. It was registered on 03/12/1997 and dissolved on 06/04/2015.

Where is SANJOIN LIMITED located?

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SANJOIN LIMITED is registered at 33 Cork Street 4th Floor, Mayfair, London W1S 3NQ.

What does SANJOIN LIMITED do?

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SANJOIN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SANJOIN LIMITED?

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The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.