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SARENA PROPERTIES LIMITED

Learn more about SARENA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH

SARENA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00598713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.11
dissolution date: 2015.05.17
last member list: 2011.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
Form type: 4.68
Date: 2015.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013
Form type: 4.68
Date: 2014.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012
Form type: 4.68
Date: 2013.02.14
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH RD, THAMES DITTON, SURREY, KT7 0XA
Form type: AD01
Date: 2011.12.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.16
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.31
Form type: LATEST SOC
Document description: 31/10/11 STATEMENT OF CAPITAL;GBP 425000
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DIRECTOR'S CHANGE OF PARTICULARS / SARENA HILARY ALFANDARY JOSEPH / 01/09/2011
Form type: CH01
Date: 2011.10.21
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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PREVEXT FROM 30/04/2009 TO 31/10/2009
Form type: AA01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2009.11.13
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CHANGE OF NAME 29/09/2009
Form type: RES15
Date: 2009.10.31
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COMPANY NAME CHANGED SARENA MFG LIMITED, CERTIFICATE ISSUED ON 31/10/09
Form type: CERTNM
Date: 2009.10.31
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.31
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARENA HILARY ALFANDARY JOSEPH / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY YETTA HARRIS
Form type: 288b
Date: 2009.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.14
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£ IC 450000/425000, 15/09/05, £ SR [email protected]=25000
Form type: 169
Date: 2005.10.26
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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£ IC 475000/450000, 22/02/05, £ SR [email protected]=25000
Form type: 169
Date: 2005.05.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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£ IC 500000/475000, 08/12/04, £ SR [email protected]=25000
Form type: 169
Date: 2005.02.15
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.01.05
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, 2ND FLOOR ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY KT10 9DA
Form type: 287
Date: 2004.12.29
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/03 FROM:, GRAPES HOUSE, 79A HIGH STREET, ESHER, SURREY KT10 9QA
Form type: 287
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.30
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19

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Company directors and board members:

SARENA HILARY ALFANDARY JOSEPH (dissolve)
Director, DESIGNER, 1991.09.03 - 2015.05.17
28 NASSINGTON ROAD , LONDON
NW32UD
STANLEY FELDMAN (dissolve)
Director, ACCOUNTANT, 1991.09.03 - 2015.05.17
20 NEWMANS WAY , HADLEY WOOD
EN4 0LR, HERTFORDSHIRE
YETTA HARRIS (dissolve)
Secretary, 1991.09.03 - 2009.03.03
3 SUNNINGDALE LODGE STONEGROVE , EDGWARE
HA8 7SY, MIDDLESEX
RAYMOND LESTER BOWLES (dissolve)
Director, FACTORY MANAGER, 1991.09.03 - 1994.06.30
12 WHITEHOUSE CLOSE HOO , ROCHESTER
ME3 9AS, KENT
YETTA HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.03 - 2009.03.03
3 SUNNINGDALE LODGE STONEGROVE , EDGWARE
HA8 7SY, MIDDLESEX
JACK JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.03 - 2006.12.23
CHERRY TREE FARM COLESHILL , AMERSHAM
HP7 0LE, BUCKINGHAMSHIRE
PETER ALFRED ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.03 - 2005.07.31
52 LAKEWOOD DRIVE WIGMORE , GILLINGHAM
ME8 0NS, KENT
ALAN PATRICK SMITH (dissolve)
Director, ENGINEER, 2006.09.28 - 2009.10.26
90 TIMBERBANK , VIGO VILLAGE
DA13 0SE, KENT
DONALD ANDREW THEOBALD (dissolve)
Director, SALES DIRECTOR, 1999.06.07 - 2001.11.21
4 DORCHESTER CLOSE CLIFFE , ROCHESTER
ME3 8JB, KENT

Companies near to SARENA PROPERTIES ltd.

Information about the Private Limited Company SARENA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data