SORTEADO LLC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSORTEADO LLC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04379591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SORTEADO LLC LIMITED?

    • (9999) /

    Where is SORTEADO LLC LIMITED located?

    Registered Office Address
    Norfolk House Lg Floor
    31 St James Square
    SW1Y 4JR London
    Undeliverable Registered Office AddressNo

    What were the previous names of SORTEADO LLC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIOMED SOFTWARE LIMITEDMar 19, 2004Mar 19, 2004
    CENTAUR SYSTEMS LIMITEDFeb 22, 2002Feb 22, 2002

    What are the latest accounts for SORTEADO LLC LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for SORTEADO LLC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 22, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2011

    Statement of capital on Apr 19, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Colante Limited on Mar 22, 2010

    1 pagesCH02

    Secretary's details changed for Greenfield Capital International Limited on Mar 22, 2010

    1 pagesCH04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Feb 28, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Accounts made up to Feb 28, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Feb 28, 2005

    1 pagesAA

    Who are the officers of SORTEADO LLC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENFIELD CAPITAL INTERNATIONAL LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Secretary
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormGREENFIELD CAPITAL INTERNATIONAL LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLAND LAW
    134244800003
    COLANTE LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Director
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormCOLANTE LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityGIBRALTAR LAW (ENGLISH LAW)
    113361140002
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    Nominee Secretary
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    900022670001
    PROFESSIONAL & GENERAL LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    Secretary
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    100352920001
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    Nominee Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    900022660001
    PROFESSIONAL & GENERAL LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    Director
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    100352920001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0