STORA ENSO INTERNATIONAL LIMITED
Overview
| Company Name | STORA ENSO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04041346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORA ENSO INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STORA ENSO INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Kingfisher House New Mill Road BR5 3QG Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORA ENSO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 366 LIMITED | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for STORA ENSO INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STORA ENSO INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STORA ENSO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 31, 2013
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 26 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 25 pages | AA | ||||||||||
Appointment of Mr Pasi Kyckling as a director on Aug 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Markus Rauramo as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on Oct 13, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of STORA ENSO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, James Ford | Secretary | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent Uk | British | 139436040002 | ||||||
| BARR, James Ford | Director | Lenham Heath Road Lenham Heath ME17 2BL Maidstone Chapel Oast Kent Uk | England | British | 139436040002 | |||||
| KYCKLING, Pasi | Director | Kingfisher House New Mill Road BR5 3QG Orpington 1 Kent United Kingdom | Finland | Finnish | 171788950001 | |||||
| TICK, Aubrey Edward | Secretary | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | British | 16244950001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| CLOW, Stephen Edward | Director | 1 Oaklands Road SW14 8NJ London | United Kingdom | British | 69300310001 | |||||
| HUTTUNEN, Antti Jussi | Director | Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent | England | Finnish | 40230000001 | |||||
| MAKELAINEN, Esko Olavi | Director | Passitie 15 E 22 FOREIGN Helsinki Sf 00830 Finland | Finnish | 72747030001 | ||||||
| PETERSSON, Anders Henning Ingvar | Director | Bergalid 4b Falun 79132 Sweden | Swedish | 72747200001 | ||||||
| RAURAMO, Markus | Director | Rehbinderintie 15 Helsinki 00150 Finland | Finland | Finnish | 138568260001 | |||||
| RYOPPONEN, Hannu Ragnvald | Director | 7 Bryanston Mews West W1H 2BW London | United Kingdom | Finnish | 114671160001 | |||||
| TICK, Aubrey Edward | Director | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | United Kingdom | British | 16244950001 | |||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0