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 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.
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 |