Sancto Wholesale Limited

Company Name	Sancto Wholesale Limited
Company Status	Dissolved
Company Number	06282779
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Anna Victoria Solly
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Spencer House, Ensign Close Leigh On Sea Essex SS9 1FG

Director Name	Mr Stephen Matts Solly
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Montgomery Court Shoeburyness Southend On Sea Essex SS3 8UZ

Secretary Name	Halo Secretarial Ltd (Corporation)
Status	Closed
Appointed	06 February 2012(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 September 2016)
Correspondence Address	First Floor 69 High Street Rayleigh Essex SS6 7EJ

Secretary Name	Haylo Limited (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	33a Helena Road Rayleigh Essex SS6 8LN

Secretary Name	Halo Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2012)
Correspondence Address	First Floor 69 High Street Rayleigh Essex SS6 7EJ

Location

Registered Address	First Floor 69 High Street Rayleigh Essex SS6 7EJ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alan Solly 25.00% Ordinary B
50 at £1	Mirjam Solly 25.00% Ordinary B
50 at £1	Miss Anna Victoria Solly 25.00% Ordinary A
50 at £1	Mr Stephen Matts Solly 25.00% Ordinary A

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
15 June 2016	Application to strike the company off the register (3 pages)
15 June 2016	Application to strike the company off the register (3 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (6 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (6 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (6 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (6 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
6 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Termination of appointment of Halo Secretarial Limited as a secretary (1 page)
18 June 2012	Appointment of Halo Secretarial Ltd as a secretary (2 pages)
18 June 2012	Appointment of Halo Secretarial Ltd as a secretary (2 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Termination of appointment of Halo Secretarial Limited as a secretary (1 page)
25 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Secretary's details changed for Halo Secretarial Limited on 11 April 2011 (2 pages)
23 June 2011	Secretary's details changed for Halo Secretarial Limited on 11 April 2011 (2 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
10 May 2011	Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 10 May 2011 (1 page)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
7 September 2010	Secretary's details changed for Halo Secretarial Limited on 1 October 2009 (1 page)
7 September 2010	Secretary's details changed for Halo Secretarial Limited on 1 October 2009 (1 page)
7 September 2010	Secretary's details changed for Halo Secretarial Limited on 1 October 2009 (1 page)
7 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 September 2009	Return made up to 18/06/09; full list of members (4 pages)
8 September 2009	Return made up to 18/06/09; full list of members (4 pages)
18 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 December 2008	Return made up to 18/06/08; full list of members (4 pages)
1 December 2008	Return made up to 18/06/08; full list of members (4 pages)
28 November 2008	Appointment terminated secretary haylo LIMITED (1 page)
28 November 2008	Location of debenture register (1 page)
28 November 2008	Secretary appointed halo secretarial LIMITED (1 page)
28 November 2008	Location of debenture register (1 page)
28 November 2008	Registered office changed on 28/11/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Registered office changed on 28/11/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page)
28 November 2008	Secretary appointed halo secretarial LIMITED (1 page)
28 November 2008	Appointment terminated secretary haylo LIMITED (1 page)
18 June 2007	Incorporation (16 pages)
18 June 2007	Incorporation (16 pages)

Sancto Wholesale Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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