Rissa Solutions Limited

03975785

Company Name	Rissa Solutions Limited
Company Status	Dissolved
Company Number	03975785
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mika Rissa
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Finnish
Status	Closed
Appointed	28 February 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 August 2004)
Role	CEO
Correspondence Address	Valkjarvente 7c Espoo 02130

Director Name	Jukka Matinen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Partner
Correspondence Address	Valkjarventie 7 C Espoo 02130

Director Name	Mika Rissa
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Valkjarvente 7c Espoo 02130

Secretary Name	Jyrki Poysti
Nationality	Finnish
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	53 Eastlake House Frampton Street London NW8 8LU

Director Name	Matti Heinonen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 April 2001(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2002)
Role	Finance Officer
Correspondence Address	Lipparinne 4c Espoo 02720 Foreign

Director Name	Raimo Maensivu
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	18 April 2001(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Komintie 650 Lavajarvi 39380 Finland

Location

Registered Address	C/O Finpro 177-179 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£90,147
Cash	£4,327
Current Liabilities	£110,642

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2004	First Gazette notice for compulsory strike-off (1 page)
21 October 2003	Strike-off action suspended (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Return made up to 13/04/02; full list of members (6 pages)
17 April 2002	Director resigned (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (8 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 1 furzeground way stockley park uxbridge middlesex UB11 1BD (1 page)
13 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
13 April 2000	Incorporation (8 pages)

Contact Companies London