Box 22
Sf-40101 Jyvaskyla
Finland
Director Name | Esko Veikko Muhonen |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 16 March 1991(2 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 31 August 2009) |
Role | Timber Producer |
Correspondence Address | Vapo Oy Yrjonkatu 42 Sf-40100 Jyvaskyla Foreign |
Secretary Name | Patrick John Buckler Carson |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1991(2 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 May 1991) |
Role | Company Director |
Correspondence Address | Long View Lunghurst Road Woldingham Surrey CR3 7EG |
Secretary Name | Trevor Ernest Shaul |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years, 4 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 31 August 2009) |
Role | Company Director |
Correspondence Address | 9 Nicholson Crescent Thundersley Essex SS7 1RN |
Director Name | Juha Ilmari Tuominen |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 18 August 1997(8 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 31 August 2009) |
Role | Managing Director |
Correspondence Address | Yrjonkatu 42 Jyvaskyla Finland 40100 |
Director Name | Juhani Yla Sahra |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 08 September 2004(15 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 August 2009) |
Role | Company Director |
Correspondence Address | Taiderolku 54 Jyvaskyle Sf-Yo720 Finland |
Registered Address | Unit 23 Angel Gate 326 City Road London EC1V 2PT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | Application to strike the company off the register (3 pages) |
6 April 2010 | Application to strike the company off the register (3 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 October 2009 | Termination of appointment of Juha Tuominen as a director (1 page) |
7 October 2009 | Termination of appointment of Esko Muhonen as a director (1 page) |
7 October 2009 | Termination of appointment of Juha Tuominen as a director (1 page) |
7 October 2009 | Termination of appointment of Juhani Yla Sahra as a director (1 page) |
7 October 2009 | Termination of appointment of Esko Muhonen as a director (1 page) |
7 October 2009 | Termination of appointment of Juhani Yla Sahra as a director (1 page) |
7 October 2009 | Termination of appointment of Trevor Shaul as a secretary (1 page) |
7 October 2009 | Termination of appointment of Trevor Shaul as a secretary (1 page) |
11 August 2009 | Return made up to 31/05/09; full list of members (5 pages) |
11 August 2009 | Return made up to 31/05/09; full list of members (5 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 October 2008 | Accounts made up to 31 December 2007 (1 page) |
9 July 2008 | Return made up to 31/05/08; full list of members (8 pages) |
9 July 2008 | Return made up to 31/05/08; full list of members (8 pages) |
22 October 2007 | Accounts made up to 31 December 2006 (1 page) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 July 2007 | Return made up to 31/05/07; no change of members (8 pages) |
4 July 2007 | Return made up to 31/05/07; no change of members (8 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 September 2006 | Accounts made up to 31 December 2005 (1 page) |
28 June 2006 | Return made up to 31/05/06; full list of members (8 pages) |
28 June 2006 | Return made up to 31/05/06; full list of members (8 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 July 2005 | Return made up to 31/05/05; full list of members (8 pages) |
5 July 2005 | Return made up to 31/05/05; full list of members (8 pages) |
14 October 2004 | Accounts made up to 31 December 2003 (1 page) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
14 October 2004 | New director appointed (2 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD (1 page) |
17 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
17 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
28 October 2003 | Accounts made up to 31 December 2002 (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
23 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
23 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: new roman house 4TH floor 10 east road london N1 6BG (1 page) |
20 December 2002 | Registered office changed on 20/12/02 from: new roman house 4TH floor 10 east road london N1 6BG (1 page) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 October 2002 | Accounts made up to 31 December 2001 (1 page) |
24 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
24 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
25 October 2001 | Accounts made up to 31 December 2000 (1 page) |
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
2 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
2 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 October 2000 | Accounts made up to 31 December 1999 (1 page) |
29 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
29 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
29 September 1999 | Accounts made up to 31 December 1998 (1 page) |
29 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
25 June 1999 | Return made up to 31/05/99; full list of members
|
25 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
1 October 1998 | Accounts made up to 31 December 1997 (1 page) |
21 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
21 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
17 September 1997 | Accounts made up to 31 December 1996 (1 page) |
17 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
4 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
4 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
28 May 1997 | Registered office changed on 28/05/97 from: 190 city road london EC1V 2QH (1 page) |
28 May 1997 | Registered office changed on 28/05/97 from: 190 city road london EC1V 2QH (1 page) |
9 August 1996 | Accounts made up to 31 December 1995 (1 page) |
9 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
16 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
24 August 1995 | Accounts made up to 31 December 1994 (1 page) |
24 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |