SORIN SACEANU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSORIN SACEANU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09766457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SORIN SACEANU LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SORIN SACEANU LTD located?

    Registered Office Address
    Crown Farm Eton Wick Road
    Eton
    SL4 6PG Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SORIN SACEANU LTD?

    Previous Company Names
    Company NameFromUntil
    SILKRIBBON LIMITEDSep 08, 2015Sep 08, 2015

    What are the latest accounts for SORIN SACEANU LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SORIN SACEANU LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2017

    RES15

    Appointment of Mr Sorin Saceanu as a director on Jan 24, 2017

    2 pagesAP01

    Termination of appointment of Andrew Simon Davis as a director on Jan 24, 2017

    1 pagesTM01

    Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom to Crown Farm Eton Wick Road Eton Windsor Berkshire SL4 6PG on Jan 25, 2017

    1 pagesAD01

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SORIN SACEANU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACEANU, Sorin
    Eton Wick Road
    Eton
    SL4 6PG Windsor
    Crown Farm
    Berkshire
    United Kingdom
    Director
    Eton Wick Road
    Eton
    SL4 6PG Windsor
    Crown Farm
    Berkshire
    United Kingdom
    United KingdomRomanian223182600001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002

    Who are the persons with significant control of SORIN SACEANU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chalton Street
    NW1 1JD London
    41
    England
    Apr 06, 2016
    Chalton Street
    NW1 1JD London
    41
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4267462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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