CompaniesInTheUK

COBALTAG LIMITED

Company number 09249595 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Florin Dirjan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2022-06-16
Date of birth
June 1999
Nationality
Romanian
Country of residence
England
Correspondence address
52, Summerfield Road, Luton, LU1 1UJ, England

Mr Daniel Elvis Toma

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-28
Date of birth
March 1992
Nationality
Romanian
Country of residence
England
Correspondence address
104, Chichester Road, Bognor Regis, PO21 5AA, England

Mr Mihai Corbu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-07
Ceased on
2022-04-27
Date of birth
April 2022
Nationality
Romanian
Country of residence
England
Correspondence address
13, Curzon Street, Wolverhampton, WV2 3DJ, England

Miss Daniela Claudia Linca

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2022-03-21
Ceased on
2022-04-07
Date of birth
December 1988
Nationality
Romanian
Country of residence
Romania
Correspondence address
13, Curzon Street, Wolverhampton, WV2 3DJ, England

Mr Alexandru Nicolae Popescu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-29
Ceased on
2021-11-24
Date of birth
October 1982
Nationality
Romanian
Country of residence
England
Correspondence address
87, Brecknock Road, London, N7 0BX, England

Mr Zheng Guiwen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-01
Ceased on
2021-09-29
Date of birth
February 1980
Nationality
Chinese
Country of residence
England
Correspondence address
133, Judge Street, Watford, WD24 5AN, England

Mr Costica Baltag

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-07-01
Date of birth
May 1984
Nationality
Romanian
Country of residence
England
Correspondence address
92, Flamstead Road, Dagenham, RM9 4JL