| Company Name | Endero UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04128004 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2000(23 years, 4 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Jyrki Poysti |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Eastlake House Frampton Street London NW8 8LU |
| Director Name | Vesa Tapio Weissmann |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Finland |
| Status | Closed |
| Appointed | 01 June 2002(1 year, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | Portttitie 11af Espoo 02180 Foreign |
| Director Name | Juha Hynynen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Kirvuntie 51d Espoo Finalnd 02140 |
| Director Name | Hannu Hoviniemi |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Finland |
| Status | Resigned |
| Appointed | 26 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 August 2001) |
| Role | Company Director |
| Correspondence Address | Flat 1 20 Stratford Road London W8 6QD |
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 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2002 | Application for striking-off (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 28 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 30 pall mall london SW1Y 5LP (1 page) |
| 9 March 2001 | S-div 06/03/01 (1 page) |
| 9 March 2001 | Resolutions
|
| 1 February 2001 | New director appointed (2 pages) |
| 14 December 2000 | Incorporation (7 pages) |