Sorrent Europe Limited

Company Name	Sorrent Europe Limited
Company Status	Dissolved
Company Number	05022137
Category	Private Limited Company
Incorporation Date	21 January 2004(20 years, 3 months ago)
Dissolution Date	20 January 2011 (13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Paul Littleton Zuzelo
Nationality	American
Status	Closed
Appointed	08 July 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 January 2011)
Role	Company Director
Correspondence Address	24 Trillium Lane San Carlos California Ca 94070 United States

Director Name	Mr David Edward Bloom
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Maybury Mews Stanhope Road Highgate London N6 5YT

Director Name	GLU Mobile Inc. (Corporation)
Status	Closed
Appointed	01 December 2004(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 20 January 2011)
Correspondence Address	1810 Gateway Drive Suite 200 San Mateo California Ca94404 United States

Director Name	Lloyd Gregory Ballard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	President Ceo
Correspondence Address	524 Vannier Drive Belmont California Ca 94002 United States

Director Name	Ray Schaaf
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	President Of Publishin
Correspondence Address	2 Jennings Lane Atherton California Ca 94027 United States

Secretary Name	Paul Littleton Zuzelo
Nationality	American
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Trillium Lane San Carlos California Ca 94070 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	NAIR Commercial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 08 July 2005)
Correspondence Address	C/O Nair & Co Whitefriars Lewins Mead Bristol BS1 2NT

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2011	Final Gazette dissolved following liquidation (1 page)
20 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2010	Liquidators' statement of receipts and payments to 12 October 2010 (5 pages)
20 October 2010	Liquidators statement of receipts and payments to 12 October 2010 (5 pages)
28 June 2010	Liquidators statement of receipts and payments to 20 June 2010 (5 pages)
28 June 2010	Liquidators' statement of receipts and payments to 20 June 2010 (5 pages)
13 January 2010	Liquidators' statement of receipts and payments to 20 December 2009 (5 pages)
13 January 2010	Liquidators statement of receipts and payments to 20 December 2009 (5 pages)
21 July 2009	Liquidators statement of receipts and payments to 20 June 2009 (5 pages)
21 July 2009	Liquidators' statement of receipts and payments to 20 June 2009 (5 pages)
17 January 2009	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
17 January 2009	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
10 January 2008	Declaration of solvency (4 pages)
10 January 2008	Declaration of solvency (4 pages)
6 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2008	Appointment of a voluntary liquidator (1 page)
6 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2008	Appointment of a voluntary liquidator (1 page)
13 November 2007	Full accounts made up to 31 December 2005 (16 pages)
13 November 2007	Full accounts made up to 31 December 2005 (16 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
6 June 2007	Return made up to 21/01/07; full list of members (2 pages)
6 June 2007	Return made up to 21/01/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
3 July 2006	Full accounts made up to 31 December 2004 (15 pages)
3 July 2006	Full accounts made up to 31 December 2004 (15 pages)
22 February 2006	Return made up to 21/01/06; full list of members (2 pages)
22 February 2006	Return made up to 21/01/06; full list of members (2 pages)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Registered office changed on 16/09/05 from: c/o nair & co whitefriars lewins mead bristol BS1 2NT (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Registered office changed on 16/09/05 from: c/o nair & co whitefriars lewins mead bristol BS1 2NT (1 page)
15 March 2005	Return made up to 21/01/05; full list of members (5 pages)
15 March 2005	Return made up to 21/01/05; full list of members (5 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 20-22 bedford row london WC1R 4JS (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 20-22 bedford row london WC1R 4JS (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
14 April 2004	New director appointed (3 pages)
14 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
14 April 2004	New secretary appointed (3 pages)
14 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New secretary appointed (3 pages)
14 April 2004	New director appointed (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
21 January 2004	Incorporation (14 pages)
21 January 2004	Incorporation (14 pages)

Sorrent Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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