Company NameSAN Jose Ltd
Company StatusDissolved
Company NumberSC447358
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)
Dissolution Date29 March 2022 (1 month, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Greg Wilson
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence Address2 Blair Place
Kirkcaldy
KY2 5SQ
Scotland

Location

Registered Address2 Blair Place
Kirkcaldy
KY2 5SQ
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardBurntisland, Kinghorn and Western Kirkcaldy

Shareholders

1 at £1Mr Greg Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£20,023
Cash£32,650
Current Liabilities£23,904

Accounts

Latest Accounts30 November 2021 (5 months, 3 weeks ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

11 January 2022First Gazette notice for voluntary strike-off (1 page)
5 January 2022Application to strike the company off the register (1 page)
21 December 2021Micro company accounts made up to 30 November 2021 (3 pages)
21 December 2021Previous accounting period shortened from 30 April 2022 to 30 November 2021 (1 page)
17 September 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
11 April 2021Confirmation statement made on 11 April 2021 with updates (4 pages)
28 September 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
11 April 2020Confirmation statement made on 11 April 2020 with updates (4 pages)
3 October 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
11 April 2019Confirmation statement made on 11 April 2019 with updates (4 pages)
19 October 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
11 April 2018Confirmation statement made on 11 April 2018 with updates (5 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
24 January 2018Statement of capital following an allotment of shares on 4 December 2017
  • GBP 2
(3 pages)
24 January 2018Notification of Gina Wilson as a person with significant control on 4 December 2017 (2 pages)
24 January 2018Change of details for Mr Greg Wilson as a person with significant control on 24 January 2018 (2 pages)
18 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
25 September 2017Notification of Greg Wilson as a person with significant control on 19 September 2017 (2 pages)
25 September 2017Notification of Greg Wilson as a person with significant control on 19 September 2017 (2 pages)
22 September 2017Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
16 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2016Director's details changed for Greg Wilson on 13 April 2016 (2 pages)
13 April 2016Registered office address changed from 97 Craigmount Kirkcaldy Fife KY2 6NZ to 2 Blair Place Kirkcaldy KY2 5SQ on 13 April 2016 (1 page)
13 April 2016Director's details changed for Greg Wilson on 13 April 2016 (2 pages)
13 April 2016Registered office address changed from 97 Craigmount Kirkcaldy Fife KY2 6NZ to 2 Blair Place Kirkcaldy KY2 5SQ on 13 April 2016 (1 page)
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
11 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
18 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
13 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
13 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)