SORGENTE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04809799

Incorporation date

23/06/2003

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

03/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2012

First Gazette notice for voluntary strike-off

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07/08/2012

Application to strike the company off the register

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09/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

01/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

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21/05/2012

Statement of company's objects

View PDF (2 pages)

21/05/2012

Re-registration of Memorandum and Articles

View PDF (27 pages)

21/05/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/05/2012

Resolutions

View PDF (2 pages)

21/05/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

06/12/2011

Appointment of Enrico Maria Simone as a director on 2011-11-01

View PDF (2 pages)

06/12/2011

Termination of appointment of Paolo Nistri as a director on 2011-11-01

View PDF (1 pages)

06/12/2011

Termination of appointment of Stefano Cervone as a director on 2011-11-01

View PDF (1 pages)

26/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

16/03/2011

Secretary's details changed for Simon Laurence Haynes on 2010-12-07

View PDF (3 pages)

16/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-17

View PDF (2 pages)

21/10/2010

Registered office address changed from 35 Vine Street London EC3N 2AA on 2010-10-22

View PDF (2 pages)

29/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

24/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Paolo Nistri on 2010-06-24

View PDF (2 pages)

24/06/2010

Secretary's details changed for Simon Laurence Haynes on 2010-06-24

View PDF (1 pages)

24/06/2010

Director's details changed for Valter Mainetti on 2010-06-24

View PDF (2 pages)

24/06/2010

Director's details changed for Stefano Cervone on 2010-06-24

View PDF (2 pages)

28/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

21/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

26/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

02/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2007

Return made up to 24/06/07; full list of members

View PDF (7 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/10/2005

Accounting reference date extended from 30/06/05 to 29/12/05

View PDF (1 pages)

18/07/2005

Return made up to 24/06/05; full list of members

View PDF (8 pages)

18/07/2005

Secretary resigned

View PDF (0 pages)

02/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Registered office changed on 01/03/05 from: 18 bentinck street london W1U 2AR

View PDF (1 pages)

28/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

14/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/09/2003

Application to commence business

View PDF (2 pages)

26/09/2003

Ad 24/06/03--------- £ si 49998@1=49998 £ ic 2/50000

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26/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

New secretary appointed

View PDF (1 pages)

23/06/2003

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Director	23/06/2003 - 23/06/2003	68516
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/06/2003 - 23/06/2003	68516
COMPANY DIRECTORS LIMITED	Nominee Director	23/06/2003 - 23/06/2003	67500
Nistri, Paolo	Director	23/06/2003 - 31/10/2011	-
Ciccioriccio, Stefano	Director	23/06/2003 - 14/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SORGENTE INTERNATIONAL LIMITED

SORGENTE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at 66 Chiltern Street, London W1U 4JT. There are currently 3 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 SORGENTE INTERNATIONAL LIMITED?

SORGENTE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/06/2003 and dissolved on 03/12/2012.

Where is SORGENTE INTERNATIONAL LIMITED located?

SORGENTE INTERNATIONAL LIMITED is registered at 66 Chiltern Street, London W1U 4JT.

What does SORGENTE INTERNATIONAL LIMITED do?

SORGENTE INTERNATIONAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SORGENTE INTERNATIONAL LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.