SORENA EXPORT LIMITED - LONDON


Company Profile Company Filings

Overview

SORENA EXPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SORENA EXPORT LIMITED was incorporated 20 years ago on 28/05/2003 and has the registered number: 04778890. The accounts status is TOTAL EXEMPTION FULL.

SORENA EXPORT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

85 GREAT PORTLAND STREET, FIRST FLOOR
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2020 23/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NEIL YOUNG Aug 1971 British Director 2020-04-09 CURRENT
TRINITRON INVESTMENTS LIMITED Corporate Director 2003-05-28 UNTIL 2012-12-19 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2003-05-28 UNTIL 2003-06-18 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2003-05-28 UNTIL 2003-06-18 RESIGNED
UNITED SECRETARIES LTD Corporate Secretary 2012-12-19 UNTIL 2020-04-09 RESIGNED
MERIDIAN COMPANIES HOUSE LTD Corporate Secretary 2003-05-28 UNTIL 2007-07-10 RESIGNED
B2B COMPANY SECRETARY LIMITED Corporate Secretary 2012-03-21 UNTIL 2012-12-19 RESIGNED
ADMINISTRATIVE OFFICE LIMITED Corporate Secretary 2007-07-10 UNTIL 2012-03-21 RESIGNED
MR. NAIL YOUNG Aug 1971 English Director 2020-04-09 UNTIL 2020-04-09 RESIGNED
MR EDISON ANGELINO MARTINA Jan 1962 Dutch Director 2012-12-19 UNTIL 2020-04-09 RESIGNED
MRS VIOLETA MARIA GORETTI HASETH-PORTILLO Aug 1950 Dutch Director 2012-12-19 UNTIL 2020-04-09 RESIGNED
MR ILIAS GEORGIOU Jun 1943 Cypriot Director 2010-07-23 UNTIL 2012-12-19 RESIGNED
MR RUTH MARTINEZ BARRIENTO MARTINEZ Dec 1974 Dutch Director 2012-12-19 UNTIL 2013-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Olha Palyvoda 2020-06-03 12/1972 Kyiv   Significant influence or control
Mr. Neil Young 2020-04-09 - 2020-04-09 8/1971 Rosyth   Ownership of shares 75 to 100 percent
Gregory Edward Elias 2016-06-01 - 2020-04-09 5/1953 London   Significant influence or control as trust

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