SORENA EXPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 04778890
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 32 WIGMORE STREET, 1ST FLOOR, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Satisfaction of charge 3 in full. The most likely internet sites of SORENA EXPORT LIMITED are www.sorenaexport.co.uk, and www.sorena-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sorena Export Limited is a Private Limited Company. The company registration number is 04778890. Sorena Export Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Sorena Export Limited is 32 Wigmore Street 1st Floor London W1u 2rp. . UNITED SECRETARIES LTD is a Secretary of the company. HASETH-PORTILLO, Violeta Maria Goretti is a Director of the company. MARTINA, Edison Angelino is a Director of the company. Secretary ADMINISTRATIVE OFFICE LIMITED has been resigned. Secretary B2B COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary MERIDIAN COMPANIES HOUSE LTD has been resigned. Director BARRIENTO MARTINEZ, Ruth Martinez has been resigned. Director GEORGIOU, Ilias has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director TRINITRON INVESTMENTS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
UNITED SECRETARIES LTD
Appointed Date: 19 December 2012

Director
HASETH-PORTILLO, Violeta Maria Goretti
Appointed Date: 19 December 2012
75 years old

Director
MARTINA, Edison Angelino
Appointed Date: 19 December 2012
63 years old

Resigned Directors

Secretary
ADMINISTRATIVE OFFICE LIMITED
Resigned: 21 March 2012
Appointed Date: 10 July 2007

Secretary
B2B COMPANY SECRETARY LIMITED
Resigned: 19 December 2012
Appointed Date: 21 March 2012

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 June 2003
Appointed Date: 28 May 2003

Secretary
MERIDIAN COMPANIES HOUSE LTD
Resigned: 10 July 2007
Appointed Date: 28 May 2003

Director
BARRIENTO MARTINEZ, Ruth Martinez
Resigned: 27 May 2013
Appointed Date: 19 December 2012
50 years old

Director
GEORGIOU, Ilias
Resigned: 19 December 2012
Appointed Date: 23 July 2010
82 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 18 June 2003
Appointed Date: 28 May 2003

Director
TRINITRON INVESTMENTS LIMITED
Resigned: 19 December 2012
Appointed Date: 28 May 2003

SORENA EXPORT LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

06 Nov 2015
Satisfaction of charge 3 in full
06 Nov 2015
Satisfaction of charge 2 in full
06 Nov 2015
Satisfaction of charge 1 in full
...
... and 51 more events
18 Jun 2003
Secretary resigned
18 Jun 2003
Director resigned
17 Jun 2003
New director appointed
17 Jun 2003
New secretary appointed
28 May 2003
Incorporation

SORENA EXPORT LIMITED Charges

22 January 2008
Aruban first mortgage and pledge
Delivered: 28 January 2008
Status: Satisfied on 6 November 2015
Persons entitled: Stock Company "Parex Banka"
Description: The aircraft with nationality and regiatration mark P4-ang…
21 December 2007
Deed of assignment
Delivered: 2 January 2008
Status: Satisfied on 6 November 2015
Persons entitled: Stock Company "Parex Banka"
Description: All the owner's right, title and interest, present and…
21 December 2007
English mortgage
Delivered: 2 January 2008
Status: Satisfied on 6 November 2015
Persons entitled: Stock Company "Parex Banka"
Description: The aircraft being one (1) raytheon hawker 900XP aircraft…