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DS SMITH ROMANIA LIMITED

DS SMITH ROMANIA LIMITED

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

    • Overview

    Company NameDS SMITH ROMANIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11204828
    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 DS SMITH ROMANIA LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is DS SMITH ROMANIA LIMITED located?

    Registered Office Address
    350 Euston Road
    NW1 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DS SMITH ROMANIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr William Beverley Hicks on Jul 25, 2018

    		2 pagesCH01

    Current accounting period extended from Feb 28, 2019 to Apr 30, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 14, 2018

    Statement of capital on Feb 14, 2018

    • Capital: ROL 1
    		SH01
    View All Filings

    Who are the officers of DS SMITH ROMANIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Anne
    Euston Road
    NW1 3AX London
    350
    United Kingdom
    		Secretary
    Euston Road
    NW1 3AX London
    350
    United Kingdom
    		243161180001
    HICKS, William Beverley
    Euston Road
    NW1 3AX London
    350
    United Kingdom
    		Director
    Euston Road
    NW1 3AX London
    350
    United Kingdom
    		United KingdomBritish132456870003
    STEELE, Anne
    Euston Road
    NW1 3AX London
    350
    United Kingdom
    		Director
    Euston Road
    NW1 3AX London
    350
    United Kingdom
    		United KingdomBritish77624110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DS SMITH ROMANIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euston Road
    NW1 3AX London
    350
    United Kingdom
    		Feb 14, 2018
    Euston Road
    NW1 3AX London
    350
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number06739623
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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