STORA ENSO S.A.R.L.
Overview
| Company Name | STORA ENSO S.A.R.L. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC022974 |
| Jurisdiction | United Kingdom |
| 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 |
Where is STORA ENSO S.A.R.L. located?
| Registered Office Address | Refer To Parent Registry Luxembourg |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STORA ENSO S.A.R.L.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
STORA ENSO S.A.R.L. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Luxembourg |
| Originating Registry Country | LUXEMBOURG |
| Place Registered | Luxembourg Trade And Companies Register |
| Company Number | B 67934 |
What are the latest filings for STORA ENSO S.A.R.L.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR012784 and overseas company FC022974 on Mar 31, 2013 | 2 pages | OSDS01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Annick Magermans as a director | 2 pages | OSTM01 | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for FC022974 - Changes made to the UK establishment, Change of Address Chris Lester, Aib Capital Markets, St Helens 1 Undershaft, London, EC3A 8AB, Luxembourg | pages | OSTN01-CHNG | ||
Transitional return for BR012784 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR012784 - person authorised to represent, James Ford Barr 56 Bermondsey Street London Bridge London SE1 3UD | pages | OSTN01-PAR | ||
Transitional return for BR012784 - person authorised to accept service, James Ford Barr 56 Bermondsey Street London Bridge London SE1 3UD | pages | OSTN01-PAR | ||
Transitional return for BR012784 - Changes made to the UK establishment, Address Change Woolyard 56 Bermondsey Street, London, SE1 3UD | pages | OSTN01-CHNG | ||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||
Appointment of Stora Enso Langerbrugge Nv as a director | 6 pages | OSAP02 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Termination of appointment of Heiko Bechtel as a director | 2 pages | OSTM01 | ||
Termination of appointment of Aidan Foley as a director | 2 pages | OSTM01 | ||
Termination of appointment of Tamas Horvath as a director | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR012784 Address Change Chris lester, aib capital markets, st helens 1 undershaft, london, EC3A 8AB, luxembourg,Aug 01, 2011 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||
Miscellaneous Aa 31/12/2006 full | 13 pages | MISC | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 3 pages | 692(1)(b) | ||
Who are the officers of STORA ENSO S.A.R.L.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGKUIST, Anders | Director | 24 Monch Street London Swip 2aj | Swedish | 125885830001 | ||||||||||
| CSORGO, Agnes | Director | 31 Rue Marie-Adelaide FOREIGN Luxembourg L-2128 Luxembourg | Hungarian | 125885900001 | ||||||||||
| MCKINLAY, Scott | Director | Avenue Pasteur L-2310 16 Luxembourg | Luxembourg | British | 175057840001 | |||||||||
| SWARTLING, Hans | Director | 22 Asgatan Falun Se 79180 Sweden | Sweden | Swedish | 168918580001 | |||||||||
| STORA ENSO LANGERBRUGGE NV | Director | 200 Wondelgemkaai Gent 9000 Belgium |
| 168918730001 | ||||||||||
| AKKERMAN, Teunis Christian | Director | 217 Val Ste Croix FOREIGN Luxembourg L 1371 Luxembourg | Dutch | 61910910001 | ||||||||||
| BECHTEL, Heiko | Director | Hinter Den Garten 20 40764 Lagenfeld Rheinland Germany | German | 125885840001 | ||||||||||
| BERGKVIST, Anders | Director | Av Bruchann 151 FOREIGN 1190 Brussels Belgium | Swedish | 89984190001 | ||||||||||
| FOLEY, Aidan John | Director | 64 Rue De La Deportation FOREIGN Luxembourg L-1415 Luxembourg | Irish | 117802320001 | ||||||||||
| HORVATH, Tamas | Director | Rue Van Der Meulen Luxembourg 38 L-2152 Luxembourg | Luxembourg | Hungarian | 147294830001 | |||||||||
| LAGERBORG, Kenneth | Director | Chemin Du Fond Coron 13 Ohain 1380 Belgium | Swedish | 74167640001 | ||||||||||
| MAGERMANS, Annick | Director | 16 Avenue Pasteur L 2310 Luxembourg | Luxembourg | Belgian | 168918060001 | |||||||||
| MCMAHON, Eugene | Director | 114 Fosterbrook Stillorgan Road IRISH Dublin | Irish | 121698480001 | ||||||||||
| VAN KEMPEN, Michiel Loet | Director | Rue Doradour 14 FOREIGN Luxembourg L-2266 Luxembourg | Dutch | 74167620001 | ||||||||||
| VAN OPSTAL, Peter Lourents | Director | L-6113 Junglinster 36 Rue Des Cerises FOREIGN Luxembourg Netherlands | Dutch | 84248010001 |
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