Fi-00100
Helsinki
-
Secretary Name | SNR Denton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 February 2009(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (closed 10 January 2012) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Secretary Name | Aaron Mark Akerman |
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Status | Resigned |
Appointed | 30 October 2008(3 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 04 March 2009) |
Role | Company Director |
Correspondence Address | 505 Argyle Avenue Westmount Quebec H3y 3b6 |
Secretary Name | Aaron Mark Akerman |
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Status | Resigned |
Appointed | 30 October 2008(3 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 04 March 2009) |
Role | Company Director |
Correspondence Address | 505 Argyle Avenue Westmount Quebec H3y 3b6 |
Director Name | Mr Hannu Juhani Mustonen |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 26 June 2009(4 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 March 2010) |
Role | Head Of Corporate Tax |
Country of Residence | Finland |
Correspondence Address | Stockmanninkuja 4a Fi-02700 Kauniainen - |
Director Name | MCS Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2004(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Director Name | OZ Communications Inc (Corporation) |
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Status | Resigned |
Appointed | 04 January 2005(2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 June 2009) |
Correspondence Address | 1100 De La Gauchetiere West Suite 150 Montreal Quebec H3b 2s2 Foreign |
Director Name | OZ Communications UK Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2009(4 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 26 June 2009) |
Correspondence Address | Museokatu 33 B39 Fi-00100 Helsinki - |
Registered Address | One Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2011 | Voluntary strike-off action has been suspended (1 page) |
18 March 2011 | Voluntary strike-off action has been suspended (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2011 | Application to strike the company off the register (3 pages) |
2 February 2011 | Application to strike the company off the register (3 pages) |
20 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
20 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
4 March 2010 | Termination of appointment of Hannu Mustonen as a director (1 page) |
4 March 2010 | Termination of appointment of Hannu Mustonen as a director (1 page) |
15 January 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mr Hannu Mustonen on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mr Hannu Mustonen on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mr Karim Tahtivuori on 1 October 2009 (2 pages) |
15 January 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mr Hannu Mustonen on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mr Karim Tahtivuori on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
15 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
15 January 2010 | Director's details changed for Mr Karim Tahtivuori on 1 October 2009 (2 pages) |
15 January 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (17 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (17 pages) |
10 November 2009 | Termination of appointment of Aaron Akerman as a secretary (1 page) |
10 November 2009 | Termination of appointment of Aaron Akerman as a secretary (1 page) |
20 October 2009 | Appointment of Mr Karim Tahtivuori as a director (2 pages) |
20 October 2009 | Appointment of Oz Communications Uk Limited as a director (1 page) |
20 October 2009 | Termination of appointment of Oz Communications Uk Limited as a director (1 page) |
20 October 2009 | Termination of appointment of Oz Communications Inc as a director (1 page) |
20 October 2009 | Appointment of Mr Hannu Mustonen as a director (2 pages) |
20 October 2009 | Termination of appointment of Oz Communications Uk Limited as a director (1 page) |
20 October 2009 | Termination of appointment of Oz Communications Inc as a director (1 page) |
20 October 2009 | Appointment of Oz Communications Uk Limited as a director (1 page) |
20 October 2009 | Appointment of Mr Hannu Mustonen as a director (2 pages) |
20 October 2009 | Appointment of Mr Karim Tahtivuori as a director (2 pages) |
10 March 2009 | Return made up to 21/12/08; full list of members (5 pages) |
10 March 2009 | Return made up to 21/12/08; full list of members (5 pages) |
9 March 2009 | Appointment terminate, secretary artaius company services LIMITED logged form (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 235 old marylebone road london NW1 5QT (1 page) |
9 March 2009 | Secretary appointed dws secretaries LIMITED (2 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 235 old marylebone road london NW1 5QT (1 page) |
9 March 2009 | Secretary appointed dws secretaries LIMITED (2 pages) |
9 March 2009 | Appointment Terminate, Secretary Artaius Company Services LIMITED Logged Form (1 page) |
27 February 2009 | Location of register of members (1 page) |
27 February 2009 | Location of register of members (1 page) |
31 October 2008 | Secretary appointed aaron mark akerman (1 page) |
31 October 2008 | Secretary appointed aaron mark akerman (1 page) |
30 October 2008 | Appointment terminated secretary aaron akerman (1 page) |
30 October 2008 | Appointment Terminated Secretary aaron akerman (1 page) |
10 March 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
10 March 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
19 March 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
19 March 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
12 April 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
12 April 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
21 December 2005 | Return made up to 21/12/05; full list of members (3 pages) |
21 December 2005 | Return made up to 21/12/05; full list of members (3 pages) |
13 December 2005 | Secretary's particulars changed (1 page) |
13 December 2005 | Secretary's particulars changed (1 page) |
19 January 2005 | New secretary appointed (2 pages) |
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | Secretary resigned (1 page) |
19 January 2005 | New secretary appointed (2 pages) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Secretary resigned (1 page) |
21 December 2004 | Incorporation (15 pages) |
21 December 2004 | Incorporation (15 pages) |