Finlandia Travel Agency Limited

Company Name	Finlandia Travel Agency Limited
Director	Jussi Lahtinen
Company Status	Dissolved
Company Number	00759518
Category	Private Limited Company
Incorporation Date	1 May 1963(61 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Martin Andrew John
Nationality	British
Status	Current
Appointed	31 May 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Inigo Place 31 Bedford Street London WC2E 9EY

Director Name	Jussi Lahtinen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Finnish
Status	Current
Appointed	07 March 2001(37 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	27 Doves Yard London N1 0HQ

Director Name	Eero Ahola
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 1991(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	14 Clifford Street London W1X 1RF

Director Name	Mauri Erkki Sakari Annala
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 1991(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	Laivasillankatu 14 A 14 Helsinki Sf00140 Finland

Director Name	Mauri Erkki Sakari Annala
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 1991(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	Laivasillankatu 14 A 14 Helsinki Sf00140 Finland

Director Name	Mr Pentti Halonen
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 1991(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	Second Floor 223 Regent Street London W1R 8JQ

Director Name	Antero Lahtinen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 May 1991(28 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	Court Farm Lodge 1 Eastway Epsom Surrey KT19 8SG

Director Name	Christina Colliander
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 August 1995(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 1996)
Role	Marketing Director Leisure Trv
Correspondence Address	Tenholantie 4a10 Sf00280 Helsinki 28 Finland Foreign

Director Name	Taina Tornstrom
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 August 1995(32 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 August 1998)
Role	Business Controller
Correspondence Address	Sampsantie 46 C17 00610 Helsinki Finland

Director Name	Graham Ian Small
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(35 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 1999)
Role	Marketing Director
Correspondence Address	24 Stanstead Road Caterham Surrey CR3 6AA

Director Name	Lassi Pekka Sakaki Donkkonen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 August 1999(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2001)
Role	Assist Sales Mgr
Correspondence Address	18 Whistler Building Chelsea Gate London SW1W 8RB

Director Name	Ms Marion Herron
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2001)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	11 Thurleston Avenue Morden Surrey SM4 4BN

Director Name	Robert Green
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(37 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lyminster Close Hayes Middlesex UB4 9YB

Location

Registered Address	Pkf (Uk) Llp Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£61,751
Cash	£2,657
Current Liabilities	£654,163

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 March 2007	Dissolved (1 page)
19 December 2006	Notice of move from Administration to Dissolution (7 pages)
22 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
18 July 2006	Administrator's progress report (7 pages)
3 March 2006	Result of meeting of creditors (4 pages)
16 February 2006	Statement of administrator's proposal (37 pages)
27 January 2006	Appointment of an administrator (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 31 bedford street london WC2E 9EY (1 page)
16 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 September 2003	Re section 394 (1 page)
23 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 August 2002	Amended full accounts made up to 31 December 2001 (17 pages)
12 July 2002	Full accounts made up to 31 December 2001 (17 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
29 August 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (7 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
20 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 June 2000	Return made up to 31/05/00; full list of members (7 pages)
18 May 2000	Full accounts made up to 31 March 2000 (16 pages)
4 November 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
10 September 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
9 August 1999	Full accounts made up to 31 March 1998 (16 pages)
9 August 1999	Full accounts made up to 31 March 1999 (17 pages)
17 November 1998	New director appointed (2 pages)
10 July 1998	Return made up to 31/05/98; no change of members (4 pages)
11 January 1998	Full accounts made up to 31 March 1997 (30 pages)
14 August 1997	Return made up to 31/05/97; full list of members (7 pages)
11 November 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
10 June 1996	Return made up to 31/05/96; no change of members (4 pages)
23 May 1996	Full accounts made up to 31 March 1996 (18 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
29 August 1995	Full accounts made up to 31 March 1995 (17 pages)
29 August 1995	Return made up to 31/05/95; full list of members (6 pages)
30 March 1995	Full accounts made up to 31 March 1994 (23 pages)
1 May 1963	Incorporation (18 pages)
1 May 1963	Certificate of incorporation (1 page)

Finlandia Travel Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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