S & N Finland Limited

Company Name	S & N Finland Limited
Company Status	Dissolved
Company Number	04340266
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Name	Hackremco (No. 1917) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 May 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 May 2019)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 May 2019)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Closed
Appointed	01 September 2016(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Peter Dilworth Kennerley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 2008)
Role	Company Secretary & General Co
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Director Name	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Director Name	Ian Philip McHoul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 2008)
Role	Company Director
Correspondence Address	45 Murray Place (Top Flat) Edinburgh Midlothian EH3 6BQ Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	18 June 2002(6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Director Group Financial Servi
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	David Haze4Lwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(6 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2008)
Role	Company Director
Correspondence Address	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2008(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	16 January 2009(7 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Graeme Alexander Colquhoun
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 October 2014)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2012(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2017)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

811.1m at £1	Heineken Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£116,300,000
Gross Profit	£114,000,000
Net Worth	£2,147,483,647
Current Liabilities	£204,400,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
28 February 2019	Application to strike the company off the register (3 pages)
26 February 2019	Statement of capital on 26 February 2019 GBP 1 (3 pages)
26 February 2019	Statement by Directors (1 page)
26 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 February 2019	Solvency Statement dated 06/02/19 (1 page)
21 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (17 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
9 February 2017	Memorandum and Articles of Association (38 pages)
9 February 2017	Memorandum and Articles of Association (38 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
21 December 2016	Statement of company's objects (2 pages)
21 December 2016	Statement of company's objects (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 811,122,777 (7 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 811,122,777 (7 pages)
4 December 2015	Auditor's resignation (1 page)
4 December 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
31 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 811,122,777 (7 pages)
31 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 811,122,777 (7 pages)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
17 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Graeme Alexander Colquhoun as a director on 6 October 2014 (1 page)
17 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Graeme Alexander Colquhoun as a director on 6 October 2014 (1 page)
17 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
17 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
17 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
17 October 2014	Termination of appointment of Graeme Alexander Colquhoun as a director on 6 October 2014 (1 page)
17 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (11 pages)
22 July 2014	Full accounts made up to 31 December 2013 (11 pages)
13 January 2014	Director's details changed for Mr Sean Michael Paterson on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Sean Michael Paterson on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 13 January 2014 (2 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 811,122,777 (7 pages)
13 January 2014	Director's details changed for Mr Graeme Alexander Colquhoun on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Mrs Anne Louise Oliver on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Mrs Anne Louise Oliver on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Graeme Alexander Colquhoun on 13 January 2014 (2 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 811,122,777 (7 pages)
13 January 2014	Secretary's details changed for Mrs Anne Louise Oliver on 13 January 2014 (1 page)
13 January 2014	Secretary's details changed for Mrs Anne Louise Oliver on 13 January 2014 (1 page)
13 January 2014	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 13 January 2014 (2 pages)
12 August 2013	Full accounts made up to 31 December 2012 (10 pages)
12 August 2013	Full accounts made up to 31 December 2012 (10 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Director's details changed for Mr Sean Michael Paterson on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 8 January 2013 (2 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Sean Michael Paterson on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Sean Michael Paterson on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 8 January 2013 (2 pages)
24 December 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
24 December 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (10 pages)
6 August 2012	Full accounts made up to 31 December 2011 (10 pages)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
4 November 2011	Termination of appointment of Kevin Santry as a director (1 page)
4 November 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
4 November 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
4 November 2011	Termination of appointment of Kevin Santry as a director (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (10 pages)
7 June 2011	Full accounts made up to 31 December 2010 (10 pages)
1 April 2011	Director's details changed for Mrs Anne Louise Oliver on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Graeme Alexander Colquhoun on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Mr Kevin James Albert Santry on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Graeme Alexander Colquhoun on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Mrs Anne Louise Oliver on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mrs Anne Louise Oliver on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Graeme Alexander Colquhoun on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Kevin James Albert Santry on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Kevin James Albert Santry on 1 April 2011 (2 pages)
28 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (16 pages)
28 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (16 pages)
11 November 2010	Director's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (2 pages)
8 October 2010	Full accounts made up to 31 December 2009 (11 pages)
8 October 2010	Full accounts made up to 31 December 2009 (11 pages)
26 January 2010	Appointment of Mrs Anne Louise Oliver as a director (6 pages)
26 January 2010	Appointment of Mrs Anne Louise Oliver as a director (6 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
6 November 2009	Full accounts made up to 31 December 2008 (11 pages)
27 September 2009	Director appointed mr graeme colquhoun (1 page)
27 September 2009	Director appointed mr graeme colquhoun (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
23 February 2009	Appointment terminated secretary simon aves (1 page)
23 February 2009	Appointment terminated secretary simon aves (1 page)
29 January 2009	Return made up to 14/12/08; full list of members (4 pages)
29 January 2009	Return made up to 14/12/08; full list of members (4 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
9 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
9 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
5 September 2008	Appointment terminated director david HAZE4LWOOD (1 page)
5 September 2008	Appointment terminated director david HAZE4LWOOD (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
5 August 2008	Appointment terminated secretary mark stevens (1 page)
4 August 2008	Secretary appointed simon howard aves (2 pages)
4 August 2008	Secretary appointed simon howard aves (2 pages)
2 July 2008	Declaration of assistance for shares acquisition (12 pages)
2 July 2008	Declaration of assistance for shares acquisition (12 pages)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
3 June 2008	Auditor's resignation (1 page)
3 June 2008	Auditor's resignation (1 page)
19 May 2008	Director appointed david HAZE4LWOOD (2 pages)
19 May 2008	Director appointed david HAZE4LWOOD (2 pages)
6 May 2008	Resolutions RES13 ‐ Director appointed 28/04/2008 (1 page)
6 May 2008	Resolutions RES13 ‐ Director appointed 28/04/2008 (1 page)
2 May 2008	Appointment terminated director ian mchoul (1 page)
2 May 2008	Appointment terminated director ian mchoul (1 page)
2 May 2008	Appointment terminated director peter kennerley (1 page)
2 May 2008	Director appointed kevin john santry (2 pages)
2 May 2008	Director appointed kevin john santry (2 pages)
2 May 2008	Appointment terminated director peter kennerley (1 page)
9 January 2008	Return made up to 14/12/07; full list of members (6 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 14/12/07; full list of members (6 pages)
9 January 2008	Director's particulars changed (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (11 pages)
6 November 2007	Full accounts made up to 31 December 2006 (11 pages)
22 July 2007	Director's particulars changed (1 page)
22 July 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 14/12/06; full list of members (7 pages)
18 January 2007	Return made up to 14/12/06; full list of members (7 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 December 2005	Return made up to 14/12/05; full list of members (7 pages)
20 December 2005	Return made up to 14/12/05; full list of members (7 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
13 December 2004	Return made up to 14/12/04; full list of members (7 pages)
13 December 2004	Return made up to 14/12/04; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (9 pages)
4 November 2004	Full accounts made up to 31 December 2003 (9 pages)
26 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
26 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
17 February 2004	Full accounts made up to 30 April 2003 (11 pages)
17 February 2004	Full accounts made up to 30 April 2003 (11 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
6 March 2003	Ad 20/12/02--------- Â£ si 811122776@1=811122776 Â£ ic 1/811122777 (2 pages)
6 March 2003	Statement of affairs (5 pages)
6 March 2003	Ad 20/12/02--------- Â£ si 811122776@1=811122776 Â£ ic 1/811122777 (2 pages)
6 March 2003	Statement of affairs (5 pages)
30 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
30 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
29 November 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
29 November 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
27 November 2002	Registered office changed on 27/11/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
27 November 2002	Registered office changed on 27/11/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
29 March 2002	Â£ nc 100/2000000000 20/03/02 (1 page)
29 March 2002	Â£ nc 100/2000000000 20/03/02 (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
26 March 2002	Memorandum and Articles of Association (13 pages)
26 March 2002	Memorandum and Articles of Association (13 pages)
18 March 2002	Company name changed hackremco (no. 1917) LIMITED\certificate issued on 18/03/02 (2 pages)
18 March 2002	Company name changed hackremco (no. 1917) LIMITED\certificate issued on 18/03/02 (2 pages)
14 December 2001	Incorporation (17 pages)
14 December 2001	Incorporation (17 pages)

S & N Finland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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