Stora Enso International Limited

Company Name	Stora Enso International Limited
Company Status	Dissolved
Company Number	04041346
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Choqs 366 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Ford Barr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL

Secretary Name	Mr James Ford Barr
Nationality	British
Status	Closed
Appointed	30 June 2009(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL

Director Name	Mr Pasi Kyckling
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 August 2012(12 years after company formation)
Appointment Duration	2 years, 6 months (closed 24 February 2015)
Role	Group Accountant
Country of Residence	Finland
Correspondence Address	1 Kingfisher House New Mill Road Orpington Kent BR5 3QG

Director Name	Mr Stephen Edward Clow
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Road London SW14 8NJ

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN

Director Name	Mr Antti Jussi Huttunen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 August 2000(2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 2007)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Pine View 1a Wood Drive Sevenoaks Kent TN13 2NL

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Esko Olavi Makelainen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 October 2000(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2005)
Role	Group Finance Director
Correspondence Address	Passitie 15 E 22 Helsinki Sf 00830 Foreign

Director Name	Anders Henning Ingvar Petersson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 October 2000(3 months after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Group Executive Vice President
Correspondence Address	Bergalid 4b Falun 79132 Sweden

Director Name	Mr Hannu Ragnvald Ryopponen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 July 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2009)
Role	Company Director Finance
Country of Residence	United Kingdom
Correspondence Address	7 Bryanston Mews West London W1H 2BW

Director Name	Markus Rauramo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 April 2009(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2012)
Role	Group Cfo
Country of Residence	Finland
Correspondence Address	Rehbinderintie 15 Helsinki 00150 Finland

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Contact

Telephone	01689 892700
Telephone region	Orpington

Location

Registered Address	1 Kingfisher House New Mill Road Orpington Kent BR5 3QG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London

Shareholders

1 at £1	Stora Enso Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£418,000
Net Worth	£1,496,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
26 April 2014	Voluntary strike-off action has been suspended (1 page)
26 April 2014	Voluntary strike-off action has been suspended (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
26 February 2014	Application to strike the company off the register (3 pages)
26 February 2014	Application to strike the company off the register (3 pages)
31 December 2013	Statement of capital on 31 December 2013 GBP 1 (4 pages)
31 December 2013	Statement by directors (2 pages)
31 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2013	Statement by directors (2 pages)
31 December 2013	Solvency statement dated 09/12/13 (2 pages)
31 December 2013	Solvency statement dated 09/12/13 (2 pages)
31 December 2013	Statement of capital on 31 December 2013 GBP 1 (4 pages)
31 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (26 pages)
9 September 2013	Full accounts made up to 31 December 2012 (26 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders (5 pages)
19 October 2012	Full accounts made up to 31 December 2011 (25 pages)
19 October 2012	Full accounts made up to 31 December 2011 (25 pages)
3 September 2012	Appointment of Mr Pasi Kyckling as a director on 1 August 2012 (2 pages)
3 September 2012	Termination of appointment of Markus Rauramo as a director on 1 August 2012 (1 page)
3 September 2012	Termination of appointment of Markus Rauramo as a director on 1 August 2012 (1 page)
3 September 2012	Termination of appointment of Markus Rauramo as a director on 1 August 2012 (1 page)
3 September 2012	Appointment of Mr Pasi Kyckling as a director on 1 August 2012 (2 pages)
3 September 2012	Appointment of Mr Pasi Kyckling as a director on 1 August 2012 (2 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
13 October 2011	Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Stora Enso House New Mill Road Orpington Kent BR5 3TW United Kingdom on 13 October 2011 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (22 pages)
22 September 2011	Full accounts made up to 31 December 2010 (22 pages)
12 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (21 pages)
30 September 2010	Full accounts made up to 31 December 2009 (21 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
31 July 2009	Return made up to 26/07/09; full list of members (3 pages)
31 July 2009	Return made up to 26/07/09; full list of members (3 pages)
8 July 2009	Secretary appointed mr james ford barr (1 page)
8 July 2009	Secretary appointed mr james ford barr (1 page)
8 July 2009	Director appointed mr james ford barr (1 page)
8 July 2009	Director appointed mr james ford barr (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 1 sheldon square london W2 6TT united kingdom (1 page)
7 July 2009	Appointment terminated secretary aubrey tick (1 page)
7 July 2009	Appointment terminated director aubrey tick (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 1 sheldon square london W2 6TT united kingdom (1 page)
7 July 2009	Appointment terminated director aubrey tick (1 page)
7 July 2009	Appointment terminated secretary aubrey tick (1 page)
28 May 2009	Appointment terminated director hannu ryopponen (2 pages)
28 May 2009	Appointment terminated director hannu ryopponen (2 pages)
28 May 2009	Director appointed markus rauramo (2 pages)
28 May 2009	Director appointed markus rauramo (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
14 August 2008	Return made up to 26/07/08; full list of members (3 pages)
14 August 2008	Return made up to 26/07/08; full list of members (3 pages)
15 June 2008	Registered office changed on 15/06/2008 from stora enso 9 south street london W1K 2XA (1 page)
15 June 2008	Registered office changed on 15/06/2008 from stora enso 9 south street london W1K 2XA (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 26/07/07; no change of members 363(288) ‐ Director resigned (7 pages)
7 August 2007	Return made up to 26/07/07; no change of members 363(288) ‐ Director resigned (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
3 November 2006	Full accounts made up to 31 December 2005 (17 pages)
8 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
16 August 2005	Return made up to 26/07/05; full list of members (7 pages)
16 August 2005	Return made up to 26/07/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
30 July 2004	Return made up to 26/07/04; full list of members (7 pages)
30 July 2004	Return made up to 26/07/04; full list of members (7 pages)
12 January 2004	Registered office changed on 12/01/04 from: stora enso house new mill road orpington kent BR5 3TW (2 pages)
12 January 2004	Registered office changed on 12/01/04 from: stora enso house new mill road orpington kent BR5 3TW (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
11 August 2003	Return made up to 26/07/03; full list of members (7 pages)
11 August 2003	Return made up to 26/07/03; full list of members (7 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
12 September 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 September 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
22 August 2001	Return made up to 26/07/01; full list of members (7 pages)
22 August 2001	Return made up to 26/07/01; full list of members (7 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
24 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
8 September 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	Ad 09/08/00--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
8 September 2000	Nc inc already adjusted 09/08/00 (1 page)
8 September 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Nc inc already adjusted 09/08/00 (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: 35 old queen street london SW1H 9JD (1 page)
8 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 35 old queen street london SW1H 9JD (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Ad 09/08/00--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
30 August 2000	Company name changed choqs 366 LIMITED\certificate issued on 31/08/00 (2 pages)
30 August 2000	Company name changed choqs 366 LIMITED\certificate issued on 31/08/00 (2 pages)
26 July 2000	Incorporation (19 pages)
26 July 2000	Incorporation (19 pages)

Stora Enso International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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