SOSINA EXPLORATION LTD.
LONDON ODEGAARD UK LIMITED

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 03346143
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 200 STRAND, LONDON, UNITED KINGDOM, WC2R 1DJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of St James's Square Secretaries Limited as a secretary on 18 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 December 2016 GBP 452,957.00 . The most likely internet sites of SOSINA EXPLORATION LTD. are www.sosinaexploration.co.uk, and www.sosina-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sosina Exploration Ltd is a Private Limited Company. The company registration number is 03346143. Sosina Exploration Ltd has been working since 07 April 1997. The present status of the company is Active. The registered address of Sosina Exploration Ltd is 200 Strand London United Kingdom Wc2r 1dj. . ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. DANNESKIOLD SAMSOE, Ulrik is a Director of the company. NYBORG, Erik is a Director of the company. ODEGAARD, John Kurt is a Director of the company. Secretary MAVER, Kim Gunn has been resigned. Secretary OLDFIELD, Lesley has been resigned. Secretary RASMUSSEN, Joy has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director DAVIES, David John, Dr has been resigned. Director MAVER, Kim Gunn has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 18 January 2017
Director
DANNESKIOLD SAMSOE, Ulrik
Appointed Date: 10 March 2006
80 years old
Director
NYBORG, Erik
Appointed Date: 10 March 2006
77 years old
Director
ODEGAARD, John Kurt
Appointed Date: 07 April 1997
84 years old

Resigned Directors

Secretary
MAVER, Kim Gunn
Resigned: 29 June 2000
Appointed Date: 17 May 2000
Secretary
OLDFIELD, Lesley
Resigned: 31 December 1997
Appointed Date: 07 April 1997
Secretary
RASMUSSEN, Joy
Resigned: 29 June 2000
Appointed Date: 01 January 1998
Secretary
CLP SECRETARIES LIMITED
Resigned: 11 February 2015
Appointed Date: 01 September 2000
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 29 June 2000
Director
DAVIES, David John, Dr
Resigned: 01 January 2013
Appointed Date: 17 May 2000
73 years old
Director
MAVER, Kim Gunn
Resigned: 10 March 2006
Appointed Date: 17 May 2000
62 years old

SOSINA EXPLORATION LTD. Events

13 Mar 2017
Appointment of St James's Square Secretaries Limited as a secretary on 18 January 2017
07 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 452,957.00
02 Dec 2016
Accounts for a small company made up to 30 April 2016
22 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 228,048
...
... and 69 more events
04 Aug 1998
Return made up to 07/04/98; full list of members
04 Aug 1998
New secretary appointed
04 Aug 1998
Secretary resigned
31 May 1998
Registered office changed on 31/05/98 from: swallow barn fairstead lane hempnall norfolk NR15 2NF
07 Apr 1997
Incorporation

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