Company NameVAPO (UK) Limited
Company StatusDissolved
Company Number02334869
CategoryPrivate Limited Company
Incorporation Date13 January 1989(35 years, 2 months ago)
Dissolution Date3 August 2010 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kari Mutka
Date of BirthJuly 1949 (Born 74 years ago)
NationalityFinnish
StatusClosed
Appointed16 March 1991(2 years, 2 months after company formation)
Appointment Duration19 years, 4 months (closed 03 August 2010)
RoleTimber Producer
Correspondence AddressVapo Oy
Box 22
Sf-40101 Jyvaskyla
Finland
Director NameEsko Veikko Muhonen
Date of BirthMay 1941 (Born 82 years ago)
NationalityFinnish
StatusResigned
Appointed16 March 1991(2 years, 2 months after company formation)
Appointment Duration18 years, 5 months (resigned 31 August 2009)
RoleTimber Producer
Correspondence AddressVapo Oy
Yrjonkatu 42
Sf-40100 Jyvaskyla
Foreign
Secretary NamePatrick John Buckler Carson
NationalityBritish
StatusResigned
Appointed16 March 1991(2 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 May 1991)
RoleCompany Director
Correspondence AddressLong View
Lunghurst Road
Woldingham
Surrey
CR3 7EG
Secretary NameTrevor Ernest Shaul
NationalityBritish
StatusResigned
Appointed01 June 1991(2 years, 4 months after company formation)
Appointment Duration18 years, 3 months (resigned 31 August 2009)
RoleCompany Director
Correspondence Address9 Nicholson Crescent
Thundersley
Essex
SS7 1RN
Director NameJuha Ilmari Tuominen
Date of BirthNovember 1941 (Born 82 years ago)
NationalityFinnish
StatusResigned
Appointed18 August 1997(8 years, 7 months after company formation)
Appointment Duration12 years (resigned 31 August 2009)
RoleManaging Director
Correspondence AddressYrjonkatu 42
Jyvaskyla
Finland
40100
Director NameJuhani Yla Sahra
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityFinnish
StatusResigned
Appointed08 September 2004(15 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 2009)
RoleCompany Director
Correspondence AddressTaiderolku 54
Jyvaskyle
Sf-Yo720
Finland

Location

Registered AddressUnit 23 Angel Gate
326 City Road
London
EC1V 2PT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010First Gazette notice for voluntary strike-off (1 page)
20 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010Application to strike the company off the register (3 pages)
6 April 2010Application to strike the company off the register (3 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009Termination of appointment of Juha Tuominen as a director (1 page)
7 October 2009Termination of appointment of Esko Muhonen as a director (1 page)
7 October 2009Termination of appointment of Juha Tuominen as a director (1 page)
7 October 2009Termination of appointment of Juhani Yla Sahra as a director (1 page)
7 October 2009Termination of appointment of Esko Muhonen as a director (1 page)
7 October 2009Termination of appointment of Juhani Yla Sahra as a director (1 page)
7 October 2009Termination of appointment of Trevor Shaul as a secretary (1 page)
7 October 2009Termination of appointment of Trevor Shaul as a secretary (1 page)
11 August 2009Return made up to 31/05/09; full list of members (5 pages)
11 August 2009Return made up to 31/05/09; full list of members (5 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008Accounts made up to 31 December 2007 (1 page)
9 July 2008Return made up to 31/05/08; full list of members (8 pages)
9 July 2008Return made up to 31/05/08; full list of members (8 pages)
22 October 2007Accounts made up to 31 December 2006 (1 page)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007Return made up to 31/05/07; no change of members (8 pages)
4 July 2007Return made up to 31/05/07; no change of members (8 pages)
28 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 September 2006Accounts made up to 31 December 2005 (1 page)
28 June 2006Return made up to 31/05/06; full list of members (8 pages)
28 June 2006Return made up to 31/05/06; full list of members (8 pages)
31 October 2005Accounts made up to 31 December 2004 (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
5 July 2005Return made up to 31/05/05; full list of members (8 pages)
5 July 2005Return made up to 31/05/05; full list of members (8 pages)
14 October 2004Accounts made up to 31 December 2003 (1 page)
14 October 2004New director appointed (2 pages)
14 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 October 2004New director appointed (2 pages)
24 September 2004Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD (1 page)
24 September 2004Registered office changed on 24/09/04 from: 122-128 old street london EC1V 9BD (1 page)
17 June 2004Return made up to 31/05/04; full list of members (7 pages)
17 June 2004Return made up to 31/05/04; full list of members (7 pages)
28 October 2003Accounts made up to 31 December 2002 (1 page)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
23 June 2003Return made up to 31/05/03; full list of members (7 pages)
23 June 2003Return made up to 31/05/03; full list of members (7 pages)
20 December 2002Registered office changed on 20/12/02 from: new roman house 4TH floor 10 east road london N1 6BG (1 page)
20 December 2002Registered office changed on 20/12/02 from: new roman house 4TH floor 10 east road london N1 6BG (1 page)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002Accounts made up to 31 December 2001 (1 page)
24 June 2002Return made up to 31/05/02; full list of members (7 pages)
24 June 2002Return made up to 31/05/02; full list of members (7 pages)
25 October 2001Accounts made up to 31 December 2000 (1 page)
25 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
2 July 2001Return made up to 31/05/01; full list of members (7 pages)
2 July 2001Return made up to 31/05/01; full list of members (7 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000Accounts made up to 31 December 1999 (1 page)
29 June 2000Return made up to 31/05/00; full list of members (7 pages)
29 June 2000Return made up to 31/05/00; full list of members (7 pages)
29 September 1999Accounts made up to 31 December 1998 (1 page)
29 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 June 1999Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 June 1999Return made up to 31/05/99; full list of members (6 pages)
1 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
1 October 1998Accounts made up to 31 December 1997 (1 page)
21 June 1998Return made up to 31/05/98; no change of members (4 pages)
21 June 1998Return made up to 31/05/98; no change of members (4 pages)
17 September 1997Accounts made up to 31 December 1996 (1 page)
17 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
4 July 1997Return made up to 31/05/97; no change of members (4 pages)
4 July 1997Return made up to 31/05/97; no change of members (4 pages)
28 May 1997Registered office changed on 28/05/97 from: 190 city road london EC1V 2QH (1 page)
28 May 1997Registered office changed on 28/05/97 from: 190 city road london EC1V 2QH (1 page)
9 August 1996Accounts made up to 31 December 1995 (1 page)
9 August 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
16 June 1996Return made up to 31/05/96; full list of members (6 pages)
16 June 1996Return made up to 31/05/96; full list of members (6 pages)
24 August 1995Accounts made up to 31 December 1994 (1 page)
24 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
7 June 1995Return made up to 31/05/95; no change of members (4 pages)
7 June 1995Return made up to 31/05/95; no change of members (4 pages)