| Company Name | Arctos (UK) Limited |
|---|---|
| Directors | Sirpa Koskinen and Borje Linden |
| Company Status | Dissolved |
| Company Number | 02271696 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1988(35 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Donald Julian Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(3 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat D 13 Wedderburn Road London NW3 5QS |
| Director Name | Ms Sirpa Koskinen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 01 July 1993(5 years after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Financial Manager |
| Correspondence Address | Hameentie 30 D 73 Helsinki 00530 |
| Director Name | Mr Borje Linden |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 01 July 1993(5 years after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Controller |
| Correspondence Address | Ripstigen 3 Nb Solna 17074 |
| Director Name | Eiro Haliovaena |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(3 years after company formation) |
| Appointment Duration | 2 months (resigned 01 September 1991) |
| Role | Company Director |
| Correspondence Address | Poolahanju 8 Helsinski Foreign |
| Director Name | Peter Seligson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 27 June 1991(3 years after company formation) |
| Appointment Duration | 1 month (resigned 01 August 1991) |
| Role | Company Director |
| Correspondence Address | Puistokatu 3b A 15 Helsinki Fin-00140 Foreign |
| Director Name | Jari Happonen |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 01 August 1991(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 1993) |
| Role | Managing Director |
| Correspondence Address | Pyytie 4b 02340 Espoo Finland Foreign |
| Director Name | Jan-Peter Rehn |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 01 August 1991(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 1993) |
| Role | Managing Director |
| Correspondence Address | Bredantie 71 02700 Kauniainen Finland |
Location
| Registered Address | C/O M J Ventham & Co 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 July 1998 | Dissolved (1 page) |
|---|---|
| 22 April 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1995 | Liquidators statement of receipts and payments (12 pages) |