Espoo
02610
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 April 2011(18 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 29 March 2023) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Christopher William Duffy |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1992 |
Appointment Duration | 7 months, 3 weeks (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
Director Name | Col John Vevers |
---|---|
Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2001) |
Role | Chartered Engineer/Comm.Dir. |
Correspondence Address | Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH |
Director Name | Urho Kustaa Ilmonen |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 April 1993(7 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 5 months (resigned 29 September 2003) |
Role | Company Counsel |
Correspondence Address | Neulapadontie 8175 Helsinki 00920 Finland |
Secretary Name | Col John Vevers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2001) |
Role | Chartered Engineer / Commercia |
Correspondence Address | Herons Court 20 Eriswell Road Walton On Thames Surrey KT12 5DH |
Director Name | Mr Charles Robert James Sherston |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 November 2001) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Sadlers Farm Sandpit Hall Road Chobham Woking Surrey GU24 8AN |
Director Name | Michael John Butler |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 August 2010) |
Role | Vp Service Delivery & Support |
Country of Residence | England |
Correspondence Address | Bonnishott House Bonnishott Road Worplesdon Surrey GU3 3RM |
Director Name | Prof Yrjo Neuvo |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 09 January 1997(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 January 2006) |
Role | Senior Vice President R & D |
Correspondence Address | Kontionkuja 3 Espoo 02110 |
Director Name | Wee Hong Kek |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 06 August 2001(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 December 2005) |
Role | Legal Counsel |
Correspondence Address | 32 Lumley Road Cheam Surrey SM3 8NN |
Secretary Name | Wee Hong Kek |
---|---|
Nationality | Singaporean |
Status | Resigned |
Appointed | 06 August 2001(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 December 2005) |
Role | Legal Counsel |
Correspondence Address | 32 Lumley Road Cheam Surrey SM3 8NN |
Director Name | Esa Antti Juhani Kaunistola |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 29 September 2003(11 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 January 2008) |
Role | Company Director |
Correspondence Address | Luotsikatu 9 A 5 Helsinki 00160 Foreign |
Director Name | Mr Edward James Poolton Morris |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(13 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 06 February 2013) |
Role | Legal Counsel |
Country of Residence | England |
Correspondence Address | 2 Kingdom Street London W2 6BD |
Director Name | Mr Trevor Dryden Foster |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Tenterleas St Ives Cambridge Cambridgeshire PE27 5QP |
Secretary Name | Edwardjames Poolton Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 May 2008) |
Role | Legal Counsel |
Correspondence Address | The J'S Main Streety Gumley Leicestershire LE16 7RU |
Director Name | Gary Edward Doyle |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(14 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 28 March 2008) |
Role | Business Controller |
Correspondence Address | Rectory Barn Huntingdon Road, Wyton Huntingdon Cambridgeshire PE28 2AD |
Director Name | Mr Karim Tahtivuori |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 January 2008(15 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2012) |
Role | Senior Legal Counsel |
Country of Residence | Finland |
Correspondence Address | Nokia House Summit Avenue Southwood Farnborough Hampshire GU14 0NG |
Director Name | Dr Sarah Louise Cullen |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 February 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Nokia House Summit Avenue Farnborough Hampshire GU14 0NG |
Director Name | Genevieve Aleta Silveroli |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 01 May 2011(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2012) |
Role | Senior Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Nokia House Summit Avenue Southwood Farnborough Hampshire GU14 0NG |
Director Name | Paivi Anneli Kuitunen |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 January 2013(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 March 2014) |
Role | Senior Legal Counsel, Corporate |
Country of Residence | Finland |
Correspondence Address | 2 Kingdom Street London W2 6BD |
Director Name | Jarkko Mikko Airamaa |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 January 2013(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 March 2014) |
Role | Senior Legal Counsel |
Country of Residence | England |
Correspondence Address | 2 Kingdom Street London W2 6BD |
Director Name | Saana Susanna Nurminen |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 06 February 2013(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 2015) |
Role | Director, Corporate And Insurance Law |
Country of Residence | Finland |
Correspondence Address | 3 Karaportti Espoo 02610 |
Director Name | Jani Miikkael Kivioja |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 19 March 2014(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2015) |
Role | Research Leader, Nokia Research Center, Cambridge |
Country of Residence | United Kingdom |
Correspondence Address | Nokia Research Center, Broers Building, 21 J J Tho Cambridge CB3 0FA |
Director Name | Hanna-Liisa Nuortila |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 19 March 2014(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2015) |
Role | Senior Legal Counsel At Nokia Corporation |
Country of Residence | Finland |
Correspondence Address | 7 Karakaari Espoo 02610 |
Director Name | Richard Alexander Hunnisette Vary |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2014(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 125 Finsbury Pavement London EC2A 1NQ |
Director Name | Mr John Anthony Samuels |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(23 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 March 2020) |
Role | Patent Attorney |
Country of Residence | England |
Correspondence Address | 3 Sheldon Square London W2 6PY |
Director Name | Mr Nidhishchandra Laxmikant Parikh |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(23 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 December 2017) |
Role | Director Standards And Ecosystems, Digital Media |
Country of Residence | England |
Correspondence Address | Broers Building, Hauser Forum 21 J J Thomson Avenu Cambridge CB3 0FA |
Director Name | Mr Timothy John Frain |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(23 years after company formation) |
Appointment Duration | 2 months (resigned 30 November 2015) |
Role | Patent Attorney |
Country of Residence | England |
Correspondence Address | 90 Long Acre Covent Garden London WC2E 9RZ |
Director Name | Mr Peter Dex Harrison |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2015(23 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Finsbury Pavement London EC2A 1NQ |
Director Name | Kerry Philip Langloys Miller |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 December 2017(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sheldon Square London W2 6PY |
Director Name | Dhiren Patel |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2017(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sheldon Square London W2 6PY |
Secretary Name | Clyde Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1992 |
Appointment Duration | 7 months, 3 weeks (resigned 30 April 1993) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Secretary Name | SNR Denton Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 May 2008(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 April 2011) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Website | www.nokia.com |
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Registered Address | 30 Finsbury Square London EC2A 1AG |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | -£179,788,000 |
Cash | £415,000 |
Current Liabilities | £631,374,000 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
29 March 2023 | Final Gazette dissolved following liquidation (1 page) |
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29 December 2022 | Return of final meeting in a members' voluntary winding up (9 pages) |
20 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
9 May 2022 | Liquidators' statement of receipts and payments to 22 April 2022 (8 pages) |
28 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
17 May 2021 | Liquidators' statement of receipts and payments to 22 April 2021 (9 pages) |
30 October 2020 | Register inspection address has been changed from 3 Sheldon Square London W2 6PY to 7 Albemarle Street London W1S 4HQ (2 pages) |
22 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
19 May 2020 | Resolutions
|
14 May 2020 | Registered office address changed from 3 Sheldon Square London W2 6PY United Kingdom to 30 Finsbury Square London EC2A 1AG on 14 May 2020 (2 pages) |
14 May 2020 | Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 3 Sheldon Square London W2 6PY (2 pages) |
7 May 2020 | Declaration of solvency (5 pages) |
7 May 2020 | Appointment of a voluntary liquidator (4 pages) |
2 April 2020 | Appointment of Kirsi Talvimaki as a director on 25 March 2020 (2 pages) |
1 April 2020 | Termination of appointment of Kerry Philip Langloys Miller as a director on 25 March 2020 (1 page) |
1 April 2020 | Termination of appointment of John Anthony Samuels as a director on 25 March 2020 (1 page) |
1 April 2020 | Termination of appointment of Dhiren Patel as a director on 25 March 2020 (1 page) |
4 October 2019 | Change of details for Nokia Corporation as a person with significant control on 1 July 2019 (2 pages) |
18 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
31 October 2018 | Full accounts made up to 31 December 2017 (31 pages) |
17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
28 February 2018 | Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ United Kingdom to 3 Sheldon Square London W2 6PY on 28 February 2018 (1 page) |
18 January 2018 | Appointment of Dhiren Patel as a director on 29 December 2017 (2 pages) |
17 January 2018 | Termination of appointment of Nidhishchandra Laxmikant Parikh as a director on 29 December 2017 (1 page) |
17 January 2018 | Appointment of Kerry Philip Langloys Miller as a director on 29 December 2017 (2 pages) |
17 January 2018 | Termination of appointment of Peter Dex Harrison as a director on 29 December 2017 (1 page) |
13 October 2017 | Full accounts made up to 31 December 2016 (34 pages) |
13 October 2017 | Full accounts made up to 31 December 2016 (34 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
20 October 2016 | Termination of appointment of Richard Alexander Hunnisette Vary as a director on 30 September 2016 (1 page) |
20 October 2016 | Termination of appointment of Richard Alexander Hunnisette Vary as a director on 30 September 2016 (1 page) |
17 October 2016 | Full accounts made up to 31 December 2015 (31 pages) |
17 October 2016 | Full accounts made up to 31 December 2015 (31 pages) |
30 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
12 August 2016 | Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 125 Finsbury Pavement London EC2A 1NQ on 12 August 2016 (1 page) |
12 August 2016 | Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 125 Finsbury Pavement London EC2A 1NQ on 12 August 2016 (1 page) |
13 May 2016 | Company name changed nokia r&d (uk) LIMITED\certificate issued on 13/05/16
|
13 May 2016 | Company name changed nokia r&d (uk) LIMITED\certificate issued on 13/05/16
|
2 December 2015 | Appointment of Mr Peter Dex Harrison as a director on 30 November 2015 (2 pages) |
2 December 2015 | Appointment of Mr Peter Dex Harrison as a director on 30 November 2015 (2 pages) |
2 December 2015 | Termination of appointment of Timothy John Frain as a director on 30 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Timothy John Frain as a director on 30 November 2015 (1 page) |
24 November 2015 | Full accounts made up to 31 December 2014 (23 pages) |
24 November 2015 | Full accounts made up to 31 December 2014 (23 pages) |
12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
8 October 2015 | Appointment of Mr. John Anthony Samuels as a director on 1 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Jani Miikkael Kivioja as a director on 1 October 2015 (1 page) |
8 October 2015 | Termination of appointment of Hanna-Liisa Nuortila as a director on 1 October 2015 (1 page) |
8 October 2015 | Appointment of Mr. Timothy John Frain as a director on 1 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Hanna-Liisa Nuortila as a director on 1 October 2015 (1 page) |
8 October 2015 | Termination of appointment of Saana Susanna Nurminen as a director on 1 October 2015 (1 page) |
8 October 2015 | Appointment of Mr. John Anthony Samuels as a director on 1 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Saana Susanna Nurminen as a director on 1 October 2015 (1 page) |
8 October 2015 | Termination of appointment of Saana Susanna Nurminen as a director on 1 October 2015 (1 page) |
8 October 2015 | Appointment of Mr. Nidhishchandra Laxmikant Parikh as a director on 1 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr. Timothy John Frain as a director on 1 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Hanna-Liisa Nuortila as a director on 1 October 2015 (1 page) |
8 October 2015 | Appointment of Mr. John Anthony Samuels as a director on 1 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Jani Miikkael Kivioja as a director on 1 October 2015 (1 page) |
8 October 2015 | Appointment of Mr. Nidhishchandra Laxmikant Parikh as a director on 1 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr. Nidhishchandra Laxmikant Parikh as a director on 1 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Jani Miikkael Kivioja as a director on 1 October 2015 (1 page) |
8 October 2015 | Appointment of Mr. Timothy John Frain as a director on 1 October 2015 (2 pages) |
28 October 2014 | Director's details changed for Saana Susanna Nurminen on 30 September 2014 (2 pages) |
28 October 2014 | Registered office address changed from 2 Kingdom Street London W2 6BD to 90 Long Acre Covent Garden London WC2E 9RZ on 28 October 2014 (1 page) |
28 October 2014 | Director's details changed for Saana Susanna Nurminen on 30 September 2014 (2 pages) |
28 October 2014 | Registered office address changed from 2 Kingdom Street London W2 6BD to 90 Long Acre Covent Garden London WC2E 9RZ on 28 October 2014 (1 page) |
9 October 2014 | Director's details changed for Hanna-Liisa Nuortila on 15 September 2014 (2 pages) |
9 October 2014 | Director's details changed for Hanna-Liisa Nuortila on 15 September 2014 (2 pages) |
9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
17 July 2014 | Full accounts made up to 31 December 2013 (19 pages) |
17 July 2014 | Full accounts made up to 31 December 2013 (19 pages) |
2 April 2014 | Appointment of Jani Miikkael Kivioja as a director (2 pages) |
2 April 2014 | Appointment of Hanna-Liisa Nuortila as a director (2 pages) |
2 April 2014 | Appointment of Jani Miikkael Kivioja as a director (2 pages) |
2 April 2014 | Appointment of Hanna-Liisa Nuortila as a director (2 pages) |
1 April 2014 | Termination of appointment of Paivi Kuitunen as a director (1 page) |
1 April 2014 | Appointment of Richard Alexander Hunnisette Vary as a director (2 pages) |
1 April 2014 | Termination of appointment of Jarkko Airamaa as a director (1 page) |
1 April 2014 | Termination of appointment of Paivi Kuitunen as a director (1 page) |
1 April 2014 | Termination of appointment of Jarkko Airamaa as a director (1 page) |
1 April 2014 | Appointment of Richard Alexander Hunnisette Vary as a director (2 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
18 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
28 February 2013 | Termination of appointment of Edward Morris as a director (1 page) |
28 February 2013 | Termination of appointment of Edward Morris as a director (1 page) |
28 February 2013 | Appointment of Saana Susanna Nurminen as a director (2 pages) |
28 February 2013 | Appointment of Saana Susanna Nurminen as a director (2 pages) |
12 February 2013 | Appointment of Paivi Anneli Kuitunen as a director (2 pages) |
12 February 2013 | Termination of appointment of Genevieve Silveroli as a director (1 page) |
12 February 2013 | Appointment of Paivi Anneli Kuitunen as a director (2 pages) |
12 February 2013 | Termination of appointment of Karim Tahtivuori as a director (1 page) |
12 February 2013 | Appointment of Jarkko Mikko Airamaa as a director (2 pages) |
12 February 2013 | Registered office address changed from Nokia House Summit Avenue Southwood Farnborough Hampshire GU14 0NG on 12 February 2013 (1 page) |
12 February 2013 | Termination of appointment of Genevieve Silveroli as a director (1 page) |
12 February 2013 | Appointment of Jarkko Mikko Airamaa as a director (2 pages) |
12 February 2013 | Registered office address changed from Nokia House Summit Avenue Southwood Farnborough Hampshire GU14 0NG on 12 February 2013 (1 page) |
12 February 2013 | Termination of appointment of Karim Tahtivuori as a director (1 page) |
10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Director's details changed for Mr Karim Tahtivuori on 15 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Karim Tahtivuori on 15 September 2012 (2 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
25 April 2012 | Termination of appointment of Sarah Cullen as a director (1 page) |
25 April 2012 | Termination of appointment of Sarah Cullen as a director (1 page) |
13 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Director's details changed for Doctor Sarah Louise Cullen on 15 September 2011 (2 pages) |
13 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Director's details changed for Doctor Sarah Louise Cullen on 15 September 2011 (2 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
19 September 2011 | Director's details changed for Mr Karim Tahtivuori on 16 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Mr Karim Tahtivuori on 16 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Genevieve Aleta Silveroli on 16 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Genevieve Aleta Silveroli on 16 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Doctor Sarah Louise Cullen on 16 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Doctor Sarah Louise Cullen on 16 September 2011 (2 pages) |
7 July 2011 | Register inspection address has been changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom (1 page) |
7 July 2011 | Register inspection address has been changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom (1 page) |
6 July 2011 | Appointment of Genevieve Aleta Silveroli as a director (2 pages) |
6 July 2011 | Appointment of Genevieve Aleta Silveroli as a director (2 pages) |
5 July 2011 | Appointment of Citco Management (Uk) Limited as a secretary (2 pages) |
5 July 2011 | Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page) |
5 July 2011 | Appointment of Citco Management (Uk) Limited as a secretary (2 pages) |
5 July 2011 | Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page) |
20 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
20 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
22 September 2010 | Register(s) moved to registered inspection location (1 page) |
22 September 2010 | Secretary's details changed for Dws Secretaries Limited on 1 January 2010 (2 pages) |
22 September 2010 | Register(s) moved to registered inspection location (1 page) |
22 September 2010 | Secretary's details changed for Dws Secretaries Limited on 1 January 2010 (2 pages) |
22 September 2010 | Secretary's details changed for Dws Secretaries Limited on 1 January 2010 (2 pages) |
22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
22 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Director's details changed for Edwardjames Poolton Morris on 1 January 2010 (2 pages) |
21 September 2010 | Register inspection address has been changed (1 page) |
21 September 2010 | Director's details changed for Edwardjames Poolton Morris on 1 January 2010 (2 pages) |
21 September 2010 | Register inspection address has been changed (1 page) |
21 September 2010 | Director's details changed for Edwardjames Poolton Morris on 1 January 2010 (2 pages) |
17 September 2010 | Termination of appointment of Michael Butler as a director (1 page) |
17 September 2010 | Termination of appointment of Michael Butler as a director (1 page) |
9 September 2010 | Director's details changed for Edwardjames Poolton Morris on 15 July 2010 (3 pages) |
9 September 2010 | Director's details changed for Edwardjames Poolton Morris on 15 July 2010 (3 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
20 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (6 pages) |
7 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
20 October 2008 | Director's change of particulars / michael butler / 01/09/2008 (1 page) |
20 October 2008 | Return made up to 15/09/08; full list of members (6 pages) |
20 October 2008 | Return made up to 15/09/08; full list of members (6 pages) |
20 October 2008 | Director's change of particulars / michael butler / 01/09/2008 (1 page) |
15 May 2008 | Secretary appointed dws secretaries LIMITED (2 pages) |
15 May 2008 | Secretary appointed dws secretaries LIMITED (2 pages) |
15 May 2008 | Appointment terminated secretary edwardjames morris (1 page) |
15 May 2008 | Appointment terminated secretary edwardjames morris (1 page) |
16 April 2008 | Appointment terminated director gary doyle (1 page) |
16 April 2008 | Appointment terminated director gary doyle (1 page) |
16 April 2008 | Director appointed doctor sarah cullen (2 pages) |
16 April 2008 | Director appointed doctor sarah cullen (2 pages) |
18 March 2008 | Full accounts made up to 31 December 2007 (13 pages) |
18 March 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
15 February 2008 | New director appointed (3 pages) |
15 February 2008 | New director appointed (3 pages) |
16 October 2007 | Return made up to 15/09/07; no change of members
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16 October 2007 | Return made up to 15/09/07; no change of members
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5 October 2007 | Director's particulars changed (1 page) |
5 October 2007 | Director's particulars changed (1 page) |
5 October 2007 | Director's particulars changed (1 page) |
5 October 2007 | Director's particulars changed (1 page) |
21 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
12 October 2006 | Return made up to 15/09/06; full list of members
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12 October 2006 | Return made up to 15/09/06; full list of members
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16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | New secretary appointed;new director appointed (2 pages) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New secretary appointed;new director appointed (2 pages) |
11 January 2006 | New director appointed (2 pages) |
11 January 2006 | Secretary resigned;director resigned (1 page) |
11 January 2006 | Secretary resigned;director resigned (1 page) |
14 December 2005 | Full accounts made up to 31 December 2004 (13 pages) |
14 December 2005 | Full accounts made up to 31 December 2004 (13 pages) |
28 November 2005 | Return made up to 15/09/05; full list of members (8 pages) |
28 November 2005 | Return made up to 15/09/05; full list of members (8 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 September 2004 | Return made up to 15/09/04; full list of members (8 pages) |
30 September 2004 | Return made up to 15/09/04; full list of members (8 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 September 2003 | Return made up to 15/09/03; full list of members (8 pages) |
26 September 2003 | Return made up to 15/09/03; full list of members (8 pages) |
23 May 2003 | Auditor's resignation (1 page) |
23 May 2003 | Auditor's resignation (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: ashwood house, pembroke broadway, camberley, surrey GU15 3XD (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: ashwood house, pembroke broadway, camberley, surrey GU15 3XD (1 page) |
17 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
17 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
30 September 2002 | Return made up to 15/09/02; full list of members (8 pages) |
30 September 2002 | Return made up to 15/09/02; full list of members (8 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
12 October 2001 | Return made up to 15/09/01; full list of members (8 pages) |
12 October 2001 | Return made up to 15/09/01; full list of members (8 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
11 September 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | New secretary appointed;new director appointed (2 pages) |
14 August 2001 | Secretary resigned;director resigned (1 page) |
14 August 2001 | Secretary resigned;director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
21 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
21 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
13 September 1999 | Return made up to 15/09/99; full list of members (8 pages) |
13 September 1999 | Return made up to 15/09/99; full list of members (8 pages) |
17 May 1999 | Full accounts made up to 31 December 1998 (19 pages) |
17 May 1999 | Full accounts made up to 31 December 1998 (19 pages) |
22 September 1998 | Return made up to 15/09/98; full list of members (8 pages) |
22 September 1998 | Return made up to 15/09/98; full list of members (8 pages) |
3 April 1998 | Full accounts made up to 31 December 1997 (17 pages) |
3 April 1998 | Full accounts made up to 31 December 1997 (17 pages) |
12 November 1997 | Resolutions
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12 November 1997 | Resolutions
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12 November 1997 | Resolutions
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12 November 1997 | Resolutions
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18 September 1997 | Return made up to 15/09/97; full list of members (8 pages) |
18 September 1997 | Return made up to 15/09/97; full list of members (8 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
27 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 April 1997 | Ad 26/03/97--------- £ si 10000000@1=10000000 £ ic 3000001/13000001 (2 pages) |
2 April 1997 | Ad 26/03/97--------- £ si 5000000@1=5000000 £ ic 13000001/18000001 (2 pages) |
2 April 1997 | Ad 26/03/97--------- £ si 10000000@1=10000000 £ ic 3000001/13000001 (2 pages) |
2 April 1997 | Ad 26/03/97--------- £ si 5000000@1=5000000 £ ic 13000001/18000001 (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
27 November 1996 | Company name changed technophone LIMITED\certificate issued on 27/11/96 (2 pages) |
27 November 1996 | Company name changed technophone LIMITED\certificate issued on 27/11/96 (2 pages) |
26 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
26 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
11 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 January 1996 | £ nc 100/28000000 23/12/95 (1 page) |
10 January 1996 | £ nc 100/28000000 23/12/95 (1 page) |
10 January 1996 | Ad 23/12/95--------- £ si 3000000@1=3000000 £ ic 2/3000002 (2 pages) |
10 January 1996 | Ad 23/12/95--------- £ si 3000000@1=3000000 £ ic 2/3000002 (2 pages) |
10 January 1996 | Resolutions
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10 January 1996 | Resolutions
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30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
19 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
19 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
18 May 1993 | Memorandum and Articles of Association (16 pages) |
18 May 1993 | Memorandum and Articles of Association (16 pages) |
13 May 1993 | Company name changed minmar (200) LIMITED\certificate issued on 14/05/93 (2 pages) |
13 May 1993 | Company name changed minmar (200) LIMITED\certificate issued on 14/05/93 (2 pages) |
15 September 1992 | Incorporation (21 pages) |
15 September 1992 | Incorporation (21 pages) |