Votek Limited

Company Name	Votek Limited
Company Status	Dissolved
Company Number	03034382
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)
Dissolution Date	22 April 2003 (21 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Niku Oravainen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Finnish
Status	Closed
Appointed	18 April 1995(1 month after company formation)
Appointment Duration	8 years (closed 22 April 2003)
Role	Company Director
Correspondence Address	Kankaantie 11 B 01610 Vantaa Foreign

Secretary Name	Lauri Tapio Peltola
Nationality	British
Status	Closed
Appointed	18 April 1995(1 month after company formation)
Appointment Duration	8 years (closed 22 April 2003)
Role	Company Director
Correspondence Address	3 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Lauri Tapio Peltola
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Lawyer
Correspondence Address	3 Queens Crescent Richmond Surrey TW10 6HG

Secretary Name	Mrs Tiina Kaarina Lugmayer
Nationality	Finnish
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Diasy Road West Ham London E16 4PQ

Director Name	Stuart Barnes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1997)
Role	Managing Director
Correspondence Address	46 Green Lane Hucclecote Gloucester GL3 3QX Wales

Director Name	Veikko Naire
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 April 1995(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 December 1995)
Role	Company Director
Correspondence Address	Toyraantie 21 28400 Ulvila Finland

Director Name	Derek John Winters
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Tredavoe Farm Tredavoe Near Newlyn Penzance Cornwall TR20 8TN

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	6th Floor 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
18 November 2002	Application for striking-off (1 page)
22 March 2002	Return made up to 14/03/02; full list of members (6 pages)
14 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
20 March 2001	Return made up to 14/03/01; full list of members (6 pages)
13 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
31 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
18 February 2000	Full accounts made up to 31 May 1999 (11 pages)
4 May 1999	Full accounts made up to 31 May 1998 (13 pages)
14 April 1999	Return made up to 14/03/99; no change of members (4 pages)
2 April 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
22 June 1998	Registered office changed on 22/06/98 from: tredavoe farm tredavoe newlyn cornwall TR20 8TN (1 page)
22 June 1998	Director resigned (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 6TH floor 36-38 cornhill london EC3V 9DR (1 page)
16 April 1998	Full accounts made up to 31 May 1997 (12 pages)
18 March 1998	Return made up to 14/03/98; no change of members (4 pages)
23 December 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 1997	Full accounts made up to 31 May 1996 (13 pages)
10 September 1997	Registered office changed on 10/09/97 from: whitfield house 30 imperial square cheltenham gloucestershire GL50 1RL (1 page)
6 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
15 March 1996	Return made up to 14/03/96; full list of members (6 pages)
17 February 1996	Director resigned (1 page)
16 October 1995	Ad 07/09/95--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
3 May 1995	Ad 18/04/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Accounting reference date notified as 31/05 (1 page)
2 May 1995	New director appointed (2 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: whitfield house 30 imperial square cheltenham gloucestershire GL50 1RL (1 page)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)

Votek Limited

Business Activity

Directors

Location

Accounts

Filing History

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