This company is commonly known as Sosina Exploration Ltd.. The company was founded 27 years ago and was given the registration number 03346143. The firm's registered office is in LONDON. You can find them at 200 Strand, , London, United Kingdom. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | SOSINA EXPLORATION LTD. |
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Company Number | : | 03346143 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 1997 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 200 Strand, London, United Kingdom, WC2R 1DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 38-43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE | Corporate Secretary | 18 January 2017 | Active |
Soldalen 12, Copenhagen, 2100, Denmark, | Director | 10 March 2006 | Active |
Bulowsvej 18c, Frederiksberg C, Denmark, | Director | 10 March 2006 | Active |
Ullavej 10, Mordrup, 3060 Espergaerde, FOREIGN | Director | 07 April 1997 | Active |
Orebaekgaards Alle 721, Horsholm, Denmark, | Secretary | 17 May 2000 | Active |
Swallow Barn Fairstead Lane, Hempnall, Norwich, NR15 2NF | Secretary | 07 April 1997 | Active |
H C Lumbyesgade 8, Copenhagen 2100, Denmark, FOREIGN | Secretary | 01 January 1998 | Active |
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Corporate Secretary | 01 September 2000 | Active |
Windsor House 12 Queens Road, Aberdeen, AB15 4ZT | Corporate Secretary | 29 June 2000 | Active |
39 Bedford Place, Aberdeen, Scotland, AB24 3NT | Director | 17 May 2000 | Active |
Orebaekgaards Alle 721, Horsholm, Denmark, | Director | 17 May 2000 | Active |
John Kurt Odegaard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1941 |
Nationality | : | Danish |
Country of residence | : | Denmark |
Address | : | Ullavej 10, 3060 Espergaerde, Denmark, |
Nature of control | : |
|
Ulrik Danneskiold-Samsøe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1945 |
Nationality | : | Danish |
Country of residence | : | Denmark |
Address | : | Soldalen 12, Copenhagen, Denmark, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Accounts | Accounts with accounts type small. | Download |
2022-06-23 | Officers | Change corporate secretary company with change date. | Download |
2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
2022-04-29 | Accounts | Accounts with accounts type small. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-10 | Accounts | Accounts with accounts type small. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type small. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Officers | Change person director company with change date. | Download |
2019-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-30 | Accounts | Accounts with accounts type small. | Download |
2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type small. | Download |
2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-13 | Officers | Appoint corporate secretary company with name date. | Download |
2017-02-07 | Resolution | Resolution. | Download |
2017-02-03 | Capital | Capital allotment shares. | Download |
2016-12-02 | Accounts | Accounts with accounts type small. | Download |
2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-21 | Accounts | Accounts with accounts type full. | Download |
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