SORGEN LIMITED
Overview
| Company Name | SORGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07229628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SORGEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SORGEN LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SORGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERSEI LIMITED | Feb 24, 2012 | Feb 24, 2012 |
| OPTOSERV LIMITED | Oct 06, 2011 | Oct 06, 2011 |
| OPUS BESTPAY LIMITED | Oct 03, 2011 | Oct 03, 2011 |
| OPTOSERV LIMITED | Apr 20, 2010 | Apr 20, 2010 |
What are the latest accounts for SORGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for SORGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Bianca Ann Allen as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Ann Kochan as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Miss Bianca Ann Allen on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Appointment of Miss. Bianca Ann Allen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Plumb as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom* on Apr 29, 2013 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mrs. Fiona Frances Plumb on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of SORGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| KOCHAN, Caroline Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 193392170001 | |||||||||
| ALLEN, Bianca Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | United Kingdom | British | 171427860003 | |||||||||
| HASTED, Peter Colin | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | England | British | 140613010002 | |||||||||
| PLUMB, Fiona Frances, Mrs. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England | United Kingdom | British | 168498640002 | |||||||||
| ST. PIERRE, Aston May, Miss. | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | Gb | 150672880001 | |||||||||
| WOOD, Christopher, Mr. | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | United Kingdom | British | 164751720001 |
Who are the persons with significant control of SORGEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Alan Stern | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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