SARENA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00598713

Incorporation date

11/02/1958

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1958)

17/05/2015

Final Gazette dissolved following liquidation

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17/02/2015

Return of final meeting in a members' voluntary winding up

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13/02/2015

Liquidators' statement of receipts and payments to 2014-12-12

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07/02/2014

Liquidators' statement of receipts and payments to 2013-12-12

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14/02/2013

Liquidators' statement of receipts and payments to 2012-12-12

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02/02/2012

Total exemption small company accounts made up to 2010-10-31

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19/12/2011

Registered office address changed from Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA on 2011-12-19

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16/12/2011

Declaration of solvency

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16/12/2011

Appointment of a voluntary liquidator

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16/12/2011

Resolutions

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31/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

21/10/2011

Director's details changed for Sarena Hilary Alfandary Joseph on 2011-09-01

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-09-03 with full list of shareholders

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28/07/2010

Total exemption small company accounts made up to 2009-10-31

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28/01/2010

Previous accounting period extended from 2009-04-30 to 2009-10-31

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13/11/2009

Termination of appointment of Alan Smith as a director

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31/10/2009

Certificate of change of name

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31/10/2009

Resolutions

View PDF (3 pages)

31/10/2009

Change of name notice

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22/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

22/10/2009

Director's details changed for Sarena Hilary Alfandary Joseph on 2009-10-01

View PDF (2 pages)

13/03/2009

Appointment terminated director and secretary yetta harris

View PDF (1 pages)

24/02/2009

View PDF (6 pages)

15/10/2008

Return made up to 03/09/08; no change of members

View PDF (6 pages)

05/03/2008

View PDF (6 pages)

30/11/2007

Return made up to 03/09/07; full list of members

View PDF (7 pages)

08/11/2007

Director resigned

View PDF (1 pages)

03/01/2007

View PDF (6 pages)

02/11/2006

New director appointed

View PDF (2 pages)

21/09/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

14/12/2005

View PDF (4 pages)

26/10/2005

£ ic 450000/425000 15/09/05 £ sr 25000@1=25000

View PDF (1 pages)

30/09/2005

Return made up to 03/09/05; full list of members

View PDF (8 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

05/05/2005

£ ic 475000/450000 22/02/05 £ sr 25000@1=25000

View PDF (1 pages)

05/04/2005

Resolutions

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

15/02/2005

£ ic 500000/475000 08/12/04 £ sr 25000@1=25000

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Registered office changed on 29/12/04 from: 2ND floor albany house claremont lane esher surrey KT10 9DA

View PDF (1 pages)

16/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

25/09/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

01/09/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

07/07/2003

Registered office changed on 07/07/03 from: grapes house 79A high street esher surrey KT10 9QA

View PDF (1 pages)

19/09/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

06/09/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

11/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

06/09/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

08/09/2000

Return made up to 03/09/00; full list of members

View PDF (9 pages)

30/08/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

18/10/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

10/09/1999

Return made up to 03/09/99; no change of members

View PDF (6 pages)

07/07/1999

New director appointed

View PDF (2 pages)

24/09/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

03/09/1998

Return made up to 03/09/98; full list of members

View PDF (8 pages)

07/10/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

19/09/1997

Return made up to 03/09/97; no change of members

View PDF (6 pages)

05/06/1997

Registered office changed on 05/06/97 from: admirals quarters portsmouth road thames ditton surrey , KT7 0XA

View PDF (1 pages)

28/01/1997

Certificate of change of name

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25/09/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

19/09/1996

Return made up to 03/09/96; no change of members

View PDF (6 pages)

22/09/1995

Full accounts made up to 1995-04-30

View PDF (15 pages)

18/09/1995

Return made up to 03/09/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Return made up to 03/09/94; no change of members

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13/09/1994

Full accounts made up to 1994-04-30

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04/07/1994

Director resigned

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08/10/1993

Full accounts made up to 1993-04-30

View PDF (13 pages)

07/09/1993

Return made up to 03/09/93; full list of members

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16/10/1992

Return made up to 03/09/92; no change of members

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27/08/1992

Full accounts made up to 1992-04-30

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09/09/1991

Full accounts made up to 1991-04-30

View PDF (14 pages)

09/09/1991

Return made up to 03/09/91; no change of members

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05/12/1990

Full accounts made up to 1990-04-30

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05/12/1990

Return made up to 30/11/90; full list of members

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20/07/1990

Registered office changed on 20/07/90 from: great oak house 3/5 dawes court esher surrey, KT10 9QA

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24/05/1990

Registered office changed on 24/05/90 from: 11/13 young street kensington london W8 5EH

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09/04/1990

Full accounts made up to 1989-04-30

View PDF (14 pages)

09/04/1990

Return made up to 04/04/90; full list of members

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11/12/1989

Resolutions

View PDF (8 pages)

06/07/1989

Resolutions

View PDF (1 pages)

28/03/1989

New director appointed

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08/03/1989

Full accounts made up to 1988-04-30

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08/03/1989

Return made up to 06/02/89; full list of members

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02/09/1988

Registered office changed on 02/09/88 from: crown house 225 kensington high street london W8 6SA

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19/02/1988

Nc inc already adjusted

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19/02/1988

Resolutions

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03/02/1988

Full accounts made up to 1987-04-30

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03/02/1988

Return made up to 12/10/87; full list of members

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15/08/1987

Director resigned

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15/04/1987

New director appointed

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04/10/1986

Full accounts made up to 1986-04-30

View PDF (12 pages)

04/10/1986

Return made up to 12/09/86; full list of members

View PDF (5 pages)

22/03/1985

Annual return made up to 25/01/85

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12/04/1984

Annual return made up to 24/01/84

View PDF (5 pages)

11/02/1958

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2010

Last change occurred

31/10/2010

Accounts

Total Exemption Small

Last made up date

31/10/2010

Next account date

31/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Theobald, Donald Andrew	Director	07/06/1999 - 21/11/2001	5
Smith, Alan Patrick	Director	28/09/2006 - 26/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SARENA PROPERTIES LIMITED

SARENA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/02/1958 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SARENA PROPERTIES LIMITED?

SARENA PROPERTIES LIMITED is currently Dissolved. It was registered on 11/02/1958 and dissolved on 17/05/2015.

Where is SARENA PROPERTIES LIMITED located?

SARENA PROPERTIES LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does SARENA PROPERTIES LIMITED do?

SARENA PROPERTIES LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for SARENA PROPERTIES LIMITED?

The latest filing was on 17/05/2015: Final Gazette dissolved following liquidation.