SORRENTINO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSORRENTINO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07455938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SORRENTINO LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SORRENTINO LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SORRENTINO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for SORRENTINO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SORRENTINO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on Nov 29, 2013

    2 pagesAD01

    Statement of capital following an allotment of shares on Jun 30, 2013

    • Capital: GBP 380,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2012

    • Capital: GBP 326,100
    3 pagesSH01

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Constantine Joannides as a director

    3 pagesAP01

    Appointment of Robin Matthew Houldsworth as a director

    3 pagesAP01

    Termination of appointment of Graham Stephens as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC

    Who are the officers of SORRENTINO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOULDSWORTH, Robin Matthew
    Curtain Road
    EC2A 3AH London
    114-116
    Uk
    Director
    Curtain Road
    EC2A 3AH London
    114-116
    Uk
    EnglandBritishEntrepeneur65636850002
    JOANNIDES, Constantine
    Curtain Road
    EC2A 3AH London
    114-116
    Uk
    Director
    Curtain Road
    EC2A 3AH London
    114-116
    Uk
    United KingdomBritishRestauranteur122458760001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Does SORRENTINO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2015Dissolved on
    Dec 11, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex

    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