Sorek Services Limited

Company Name	Sorek Services Limited
Company Status	Active
Company Number	04718318
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Previous Names	Pb (2003) Limited and Outline Windows (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ole Henrik Lav
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Solicitor (Retired)
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Mr Ejnar Duncan Sorensen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 June 2010(7 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Mr Jens Erik Sorensen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Shipbroker
Country of Residence	Gibraltar
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Secretary Name	Golf International Ltd (Corporation)
Status	Current
Appointed	01 April 2003(same day as company formation)
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Mr Einar Duncan Sorensen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2012)
Role	Political Adviser
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Location

Registered Address	33 Burcott Road Purley Surrey CR8 4AD
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ole H. Lav 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

5 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 September 2020	Director's details changed for Mr Ejnar Duncan Sorensen on 1 September 2020 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 October 2019	Amended micro company accounts made up to 31 December 2017 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 April 2019	Director's details changed for Mr Ejnar Duncan Sorensen on 15 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
23 November 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 1 (3 pages)
22 October 2018	Amended micro company accounts made up to 31 December 2016 (1 page)
4 October 2018	Director's details changed for Mr Ejnar Duncan Sorensen on 3 October 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (6 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (6 pages)
3 April 2014	Register(s) moved to registered office address (1 page)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (6 pages)
3 April 2014	Register(s) moved to registered office address (1 page)
27 January 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 January 2014	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
27 January 2014	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 April 2012	Termination of appointment of Einar Sorensen as a director (1 page)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Termination of appointment of Einar Sorensen as a director (1 page)
5 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 April 2011	Director's details changed for Mr Ole Henrik Lav on 2 April 2011 (2 pages)
2 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 April 2011	Director's details changed for Mr Ole Henrik Lav on 2 April 2011 (2 pages)
2 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 April 2011	Director's details changed for Mr Ole Henrik Lav on 2 April 2011 (2 pages)
10 July 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 July 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 4 June 2010 (1 page)
4 June 2010	Appointment of Ejnar Duncan Sorensen as a director (2 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Golf International Ltd on 1 April 2010 (2 pages)
4 June 2010	Secretary's details changed for Golf International Ltd on 1 April 2010 (2 pages)
4 June 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 4 June 2010 (1 page)
4 June 2010	Appointment of Mr Einar Duncan Sorensen as a director (2 pages)
4 June 2010	Appointment of Ejnar Duncan Sorensen as a director (2 pages)
4 June 2010	Secretary's details changed for Golf International Ltd on 1 April 2010 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Appointment of Mr Einar Duncan Sorensen as a director (2 pages)
4 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 December 2009	Company name changed outline windows (uk) LIMITED\certificate issued on 23/12/09 CONNOT ‐ (4 pages)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 December 2009	Company name changed outline windows (uk) LIMITED\certificate issued on 23/12/09 CONNOT ‐ (4 pages)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
14 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
14 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 April 2008	Return made up to 01/04/08; full list of members (3 pages)
9 April 2008	Return made up to 01/04/08; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
25 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 June 2007	Return made up to 01/04/07; full list of members (2 pages)
8 June 2007	Return made up to 01/04/07; full list of members (2 pages)
24 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
24 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 June 2006	Return made up to 01/04/06; full list of members (2 pages)
1 June 2006	Return made up to 01/04/06; full list of members (2 pages)
13 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
11 May 2005	Company name changed pb (2003) LIMITED\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed pb (2003) LIMITED\certificate issued on 11/05/05 (2 pages)
9 May 2005	Return made up to 01/04/05; full list of members (2 pages)
9 May 2005	Return made up to 01/04/05; full list of members (2 pages)
4 January 2005	Compulsory strike-off action has been discontinued (1 page)
4 January 2005	Compulsory strike-off action has been discontinued (1 page)
29 December 2004	Return made up to 01/04/04; full list of members (6 pages)
29 December 2004	Return made up to 01/04/04; full list of members (6 pages)
29 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
1 April 2003	Incorporation (19 pages)
1 April 2003	Incorporation (19 pages)

Sorek Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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