| Company Name | Sarena Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00598713 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1958(66 years, 3 months ago) |
| Dissolution Date | 17 May 2015 (8 years, 11 months ago) |
| Previous Names | Sarena Plastics Limited and Sarena Mfg Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Sarena Hilary Alfandary Joseph |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(33 years, 7 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 17 May 2015) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Nassington Road London NW3 2UD |
| Director Name | Mr Stanley Feldman |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(33 years, 7 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 17 May 2015) |
| Role | Accountant |
| Correspondence Address | 20 Newmans Way Hadley Wood Hertfordshire EN4 0LR |
| Director Name | Mr Raymond Lester Bowles |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(33 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 1994) |
| Role | Factory Manager |
| Correspondence Address | 12 Whitehouse Close Hoo Rochester Kent ME3 9AS |
| Director Name | Yetta Harris |
|---|---|
| Date of Birth | May 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(33 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 03 March 2009) |
| Role | Company Director |
| Correspondence Address | 3 Sunningdale Lodge Stonegrove Edgware Middlesex HA8 7SY |
| Director Name | Mr Jack Joseph |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(33 years, 7 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 23 December 2006) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Farm Coleshill Amersham Buckinghamshire HP7 0LE |
| Director Name | Mr Peter Alfred Rogers |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(33 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 31 July 2005) |
| Role | Company Director |
| Correspondence Address | 52 Lakewood Drive Wigmore Gillingham Kent ME8 0NS |
| Secretary Name | Yetta Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(33 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 03 March 2009) |
| Role | Company Director |
| Correspondence Address | 3 Sunningdale Lodge Stonegrove Edgware Middlesex HA8 7SY |
| Director Name | Donald Andrew Theobald |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1999(41 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 November 2001) |
| Role | Sales Director |
| Correspondence Address | 4 Dorchester Close Cliffe Rochester Kent ME3 8JB |
| Director Name | Alan Patrick Smith |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2006(48 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 26 October 2009) |
| Role | Engineer |
| Correspondence Address | 90 Timberbank Vigo Village Kent DA13 0SE |
Contact
| Website | www.sarena.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01634 370887 |
| Telephone region | Medway |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 390k at £1 | Mrs Sarena Alfandary-joseph & Mr Michael Lewis 91.76% Ordinary |
|---|---|
| 25k at £1 | Mrs Sarena Alfandary-joseph 5.88% Ordinary |
| 10k at £1 | Mr Stanley Feldman 2.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,357,475 |
| Cash | £1,424,431 |
| Current Liabilities | £11,419 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 17 February 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 12 December 2014 (12 pages) |
| 13 February 2015 | Liquidators statement of receipts and payments to 12 December 2014 (12 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 12 December 2014 (12 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 12 December 2013 (10 pages) |
| 7 February 2014 | Liquidators' statement of receipts and payments to 12 December 2013 (10 pages) |
| 7 February 2014 | Liquidators statement of receipts and payments to 12 December 2013 (10 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (12 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 12 December 2012 (12 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (12 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 December 2011 | Registered office address changed from Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA on 19 December 2011 (2 pages) |
| 19 December 2011 | Registered office address changed from Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA on 19 December 2011 (2 pages) |
| 16 December 2011 | Resolutions
|
| 16 December 2011 | Declaration of solvency (3 pages) |
| 16 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2011 | Declaration of solvency (3 pages) |
| 16 December 2011 | Resolutions
|
| 31 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 21 October 2011 | Director's details changed for Sarena Hilary Alfandary Joseph on 1 September 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Sarena Hilary Alfandary Joseph on 1 September 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Sarena Hilary Alfandary Joseph on 1 September 2011 (2 pages) |
| 4 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 January 2010 | Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page) |
| 28 January 2010 | Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page) |
| 13 November 2009 | Termination of appointment of Alan Smith as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Alan Smith as a director (2 pages) |
| 31 October 2009 | Company name changed sarena mfg LIMITED\certificate issued on 31/10/09 (3 pages) |
| 31 October 2009 | Change of name notice (2 pages) |
| 31 October 2009 | Resolutions
|
| 31 October 2009 | Change of name notice (2 pages) |
| 31 October 2009 | Company name changed sarena mfg LIMITED\certificate issued on 31/10/09 (3 pages) |
| 31 October 2009 | Resolutions
|
| 22 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Sarena Hilary Alfandary Joseph on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Sarena Hilary Alfandary Joseph on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Sarena Hilary Alfandary Joseph on 1 October 2009 (2 pages) |
| 13 March 2009 | Appointment terminated director and secretary yetta harris (1 page) |
| 13 March 2009 | Appointment terminated director and secretary yetta harris (1 page) |
| 24 February 2009 | (6 pages) |
| 24 February 2009 | (6 pages) |
| 15 October 2008 | Return made up to 03/09/08; no change of members (6 pages) |
| 15 October 2008 | Return made up to 03/09/08; no change of members (6 pages) |
| 5 March 2008 | (6 pages) |
| 5 March 2008 | (6 pages) |
| 30 November 2007 | Return made up to 03/09/07; full list of members (7 pages) |
| 30 November 2007 | Return made up to 03/09/07; full list of members (7 pages) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 3 January 2007 | (6 pages) |
| 3 January 2007 | (6 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 21 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 14 December 2005 | (4 pages) |
| 14 December 2005 | (4 pages) |
| 26 October 2005 | £ ic 450000/425000 15/09/05 £ sr 25000@1=25000 (1 page) |
| 26 October 2005 | £ ic 450000/425000 15/09/05 £ sr 25000@1=25000 (1 page) |
| 30 September 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 30 September 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 5 May 2005 | £ ic 475000/450000 22/02/05 £ sr 25000@1=25000 (1 page) |
| 5 May 2005 | £ ic 475000/450000 22/02/05 £ sr 25000@1=25000 (1 page) |
| 5 April 2005 | Resolutions
|
| 5 April 2005 | Resolutions
|
| 3 March 2005 | Full accounts made up to 30 April 2004 (16 pages) |
| 3 March 2005 | Full accounts made up to 30 April 2004 (16 pages) |
| 15 February 2005 | £ ic 500000/475000 08/12/04 £ sr 25000@1=25000 (1 page) |
| 15 February 2005 | £ ic 500000/475000 08/12/04 £ sr 25000@1=25000 (1 page) |
| 5 January 2005 | Resolutions
|
| 5 January 2005 | Resolutions
|
| 29 December 2004 | Registered office changed on 29/12/04 from: 2ND floor albany house claremont lane esher surrey KT10 9DA (1 page) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 2ND floor albany house claremont lane esher surrey KT10 9DA (1 page) |
| 16 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 16 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 25 September 2003 | Full accounts made up to 30 April 2003 (13 pages) |
| 25 September 2003 | Full accounts made up to 30 April 2003 (13 pages) |
| 1 September 2003 | Return made up to 03/09/03; full list of members (8 pages) |
| 1 September 2003 | Return made up to 03/09/03; full list of members (8 pages) |
| 7 July 2003 | Registered office changed on 07/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
| 19 September 2002 | Return made up to 03/09/02; full list of members (8 pages) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Director's particulars changed (1 page) |
| 19 September 2002 | Return made up to 03/09/02; full list of members (8 pages) |
| 6 September 2002 | Full accounts made up to 30 April 2002 (13 pages) |
| 6 September 2002 | Full accounts made up to 30 April 2002 (13 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 31 October 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 31 October 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 6 September 2001 | Return made up to 03/09/01; full list of members (8 pages) |
| 6 September 2001 | Return made up to 03/09/01; full list of members (8 pages) |
| 8 September 2000 | Return made up to 03/09/00; full list of members (9 pages) |
| 8 September 2000 | Return made up to 03/09/00; full list of members (9 pages) |
| 30 August 2000 | Full accounts made up to 30 April 2000 (14 pages) |
| 30 August 2000 | Full accounts made up to 30 April 2000 (14 pages) |
| 18 October 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 18 October 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 10 September 1999 | Return made up to 03/09/99; no change of members
|
| 10 September 1999 | Return made up to 03/09/99; no change of members
|
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | New director appointed (2 pages) |
| 24 September 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 24 September 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 3 September 1998 | Return made up to 03/09/98; full list of members (8 pages) |
| 3 September 1998 | Return made up to 03/09/98; full list of members (8 pages) |
| 7 October 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 7 October 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 19 September 1997 | Return made up to 03/09/97; no change of members (6 pages) |
| 19 September 1997 | Return made up to 03/09/97; no change of members (6 pages) |
| 5 June 1997 | Registered office changed on 05/06/97 from: admirals quarters portsmouth road thames ditton surrey , KT7 0XA (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: admirals quarters portsmouth road thames ditton surrey , KT7 0XA (1 page) |
| 28 January 1997 | Company name changed sarena plastics LIMITED\certificate issued on 29/01/97 (2 pages) |
| 28 January 1997 | Company name changed sarena plastics LIMITED\certificate issued on 29/01/97 (2 pages) |
| 25 September 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 25 September 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 19 September 1996 | Return made up to 03/09/96; no change of members (6 pages) |
| 19 September 1996 | Return made up to 03/09/96; no change of members (6 pages) |
| 22 September 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 22 September 1995 | Full accounts made up to 30 April 1995 (15 pages) |
| 18 September 1995 | Return made up to 03/09/95; full list of members (8 pages) |
| 18 September 1995 | Return made up to 03/09/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
| 8 October 1993 | Full accounts made up to 30 April 1993 (13 pages) |
| 8 October 1993 | Full accounts made up to 30 April 1993 (13 pages) |
| 9 September 1991 | Full accounts made up to 30 April 1991 (14 pages) |
| 9 September 1991 | Full accounts made up to 30 April 1991 (14 pages) |
| 9 April 1990 | Full accounts made up to 30 April 1989 (14 pages) |
| 9 April 1990 | Full accounts made up to 30 April 1989 (14 pages) |
| 11 December 1989 | Resolutions
|
| 11 December 1989 | Resolutions
|
| 6 July 1989 | Resolutions
|
| 6 July 1989 | Resolutions
|
| 4 October 1986 | Return made up to 12/09/86; full list of members (5 pages) |
| 4 October 1986 | Return made up to 12/09/86; full list of members (5 pages) |
| 4 October 1986 | Full accounts made up to 30 April 1986 (12 pages) |
| 4 October 1986 | Full accounts made up to 30 April 1986 (12 pages) |
| 22 March 1985 | Annual return made up to 25/01/85 (8 pages) |
| 22 March 1985 | Annual return made up to 25/01/85 (8 pages) |
| 12 April 1984 | Annual return made up to 24/01/84 (5 pages) |
| 12 April 1984 | Annual return made up to 24/01/84 (5 pages) |
| 11 February 1958 | Certificate of incorporation (1 page) |
| 11 February 1958 | Certificate of incorporation (1 page) |