Sorrento Networks Limited

Company Name	Sorrento Networks Limited
Company Status	Dissolved
Company Number	03203077
Category	Private Limited Company
Incorporation Date	23 May 1996(27 years, 11 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)
Previous Name	Osicom Technologies Europe Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Darin Clause
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 March 2006)
Role	Vp Sales
Correspondence Address	9990 Mesa Rim Road San Diego California 92121 Foreign

Director Name	Mary Lay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 March 2006)
Role	Vice President Finance
Correspondence Address	5930 Rio Valle Drive Bonsall 92003 California United States

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	25 July 2000(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 March 2006)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Michael Joseph Cawley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Copperfield Avenue Owlsmoor Camberley Surrey GU15 4GZ

Director Name	Dr Xin Cheng
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	President
Correspondence Address	2800 28th Street Suite 100 Santa Monica California Ca 90405 United States

Director Name	Nicholas Joseph Whelan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	7402 Hollister Avenue Santa Barbara California Ca 93117

Secretary Name	Michael Joseph Cawley
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Copperfield Avenue Owlsmoor Camberley Surrey GU15 4GZ

Director Name	John Mason
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2001(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 2002)
Role	Business Executive
Correspondence Address	2107 Washington Avenue Santa Monica California 90903 United States

Secretary Name	John Mason
Nationality	American
Status	Resigned
Appointed	15 May 2001(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 2002)
Role	Business Executive
Correspondence Address	2107 Washington Avenue Santa Monica California 90903 United States

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

28 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
21 June 2004	Return made up to 23/05/04; full list of members (5 pages)
29 May 2003	Return made up to 23/05/03; full list of members (5 pages)
19 May 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
16 September 2002	Return made up to 23/05/02; full list of members (6 pages)
6 July 2001	Return made up to 23/05/01; full list of members (6 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 31 July 2000 (10 pages)
13 June 2001	Company name changed osicom technologies europe limit ed\certificate issued on 13/06/01 (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Return made up to 23/05/00; full list of members (5 pages)
31 October 2000	Secretary resigned (1 page)
19 July 2000	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
18 February 2000	Full accounts made up to 31 May 1999 (10 pages)
21 July 1999	Return made up to 23/05/99; full list of members (5 pages)
31 March 1999	Full accounts made up to 31 May 1998 (10 pages)
11 June 1998	Return made up to 23/05/98; full list of members (6 pages)
11 June 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 31 May 1997 (10 pages)
2 June 1997	Return made up to 23/05/97; full list of members (5 pages)
25 April 1997	Company name changed rns communications LIMITED\certificate issued on 28/04/97 (2 pages)
24 April 1997	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New secretary appointed;new director appointed (2 pages)
22 June 1996	Secretary resigned (1 page)
23 May 1996	Incorporation (22 pages)

Sorrento Networks Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London