CompaniesInTheUK

CAROLINEEVA LIMITED

Company number 12931726 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Ovidiu-Constantin Stoica

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-11-21
Date of birth
June 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
9, Lincoln Road, London, E13 8LP, England

Mr Vasile Dumitru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-21
Ceased on
2023-01-15
Date of birth
August 1971
Nationality
Romanian
Country of residence
England
Correspondence address
9, Lincoln Road, London, E13 8LP, England

Mr Ovidiu-Constantin Stoica

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-06
Ceased on
2021-12-30
Date of birth
June 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
778, Fulham Road, London, SW6 5SB, England

Mr Ovidiu-Constantin Stoica

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-06
Ceased on
2022-08-23
Date of birth
June 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
9, Lincoln Road, London, E13 8LP, England