Fin-00100
Helsinki
Finland
Director Name | Nigel Philip Hardbattle Billany |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British/Finnish |
Status | Closed |
Appointed | 20 May 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 3 months (closed 30 August 2005) |
Role | Publishing Consultant |
Correspondence Address | Simonkatu 12 A7 Fin-00100 Helsinki Foreign |
Director Name | Eero Kalevi Syrjanen |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Finnish |
Status | Closed |
Appointed | 20 May 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 3 months (closed 30 August 2005) |
Role | Senior Consultant |
Correspondence Address | Simonkatu 12 A 7 Fin-00100 Helsinki Foreign |
Secretary Name | Nigel Philip Hardbattle Billany |
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Nationality | British/Finnish |
Status | Closed |
Appointed | 20 May 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 3 months (closed 30 August 2005) |
Role | Publishing Consultant |
Correspondence Address | Simonkatu 12 A7 Fin-00100 Helsinki Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 6 St.Andrew Street London EC4A 3LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,250 |
Cash | £100 |
Current Liabilities | £2,350 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2005 | Application for striking-off (1 page) |
26 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
7 June 2004 | Return made up to 05/05/04; full list of members (7 pages) |
18 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
23 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
4 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
1 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
19 September 2001 | Accounts made up to 31 December 2000 (4 pages) |
23 May 2001 | Return made up to 05/05/01; full list of members
|
9 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
28 June 2000 | Return made up to 05/05/00; full list of members
|
19 December 1999 | Registered office changed on 19/12/99 from: c/o speechly bircham solicitors bouverie house 154 fleet street london EC4A 2HX (1 page) |
27 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
22 June 1999 | Return made up to 05/05/99; no change of members
|
21 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (4 pages) |
26 June 1997 | Return made up to 05/05/97; full list of members (6 pages) |
9 May 1997 | Registered office changed on 09/05/97 from: 17 queen square london WC1N 3RH (1 page) |
28 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
5 June 1996 | Return made up to 05/05/96; no change of members
|
1 February 1996 | Resolutions
|
1 February 1996 | Accounts made up to 31 December 1994 (4 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |