| Company Name | St Andrews Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452584 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 12 months ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
| Previous Name | Carelia Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Harri Pekka Huuskonen |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 31 May 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 201 Chart House Burrells Wharf Square London E14 3TN |
| Secretary Name | Mr Harri Pekka Huuskonen |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 31 May 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 201 Chart House Burrells Wharf Square London E14 3TN |
| Director Name | Mika Kivinen |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 31 May 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 201 Chart House Burrells Wharf Squar London E14 3TN |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Smithfield Partners 107 Cannon Street London EC4N 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 15k at £1 | Harri Huuskonen 50.00% Ordinary |
|---|---|
| 15k at £1 | Mika Kivinen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,400 |
| Net Worth | -£36,459 |
| Cash | £594 |
| Current Liabilities | £49,012 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Full accounts made up to 31 May 2009 (16 pages) |
| 20 May 2011 | Full accounts made up to 31 May 2009 (16 pages) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2010 | Director's details changed for Harri Huuskonen on 13 May 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Director's details changed for Harri Huuskonen on 13 May 2010 (2 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from c/o orchard brayton graham LLP 24 britton street london EC1M 5UA (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from c/o orchard brayton graham LLP 24 britton street london EC1M 5UA (1 page) |
| 21 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 14 April 2009 | Appointment terminated director mika kivinen (1 page) |
| 14 April 2009 | Appointment Terminated Director mika kivinen (1 page) |
| 14 April 2009 | Full accounts made up to 31 May 2008 (17 pages) |
| 14 April 2009 | Full accounts made up to 31 May 2008 (17 pages) |
| 23 October 2008 | Full accounts made up to 31 May 2007 (14 pages) |
| 23 October 2008 | Full accounts made up to 31 May 2007 (14 pages) |
| 2 September 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: c/o fortune law, apollo house 56 new bond street london W1S 1RG (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: c/o fortune law, apollo house 56 new bond street london W1S 1RG (1 page) |
| 20 June 2007 | Full accounts made up to 31 May 2006 (14 pages) |
| 20 June 2007 | Full accounts made up to 31 May 2006 (14 pages) |
| 13 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 13 June 2007 | Ad 25/05/06--------- £ si 29998@1=29998 (1 page) |
| 13 June 2007 | Ad 25/05/06--------- £ si 29998@1=29998 (1 page) |
| 13 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 30 May 2007 | Ad 19/05/06--------- £ si 29998@1=29998 £ ic 2/30000 (1 page) |
| 30 May 2007 | £ nc 1000/30000 19/05/06 (2 pages) |
| 30 May 2007 | £ nc 1000/30000 19/05/06 (2 pages) |
| 30 May 2007 | Ad 19/05/06--------- £ si 29998@1=29998 £ ic 2/30000 (1 page) |
| 14 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 14 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 11 November 2005 | Company name changed carelia securities LIMITED\certificate issued on 11/11/05 (2 pages) |
| 11 November 2005 | Company name changed carelia securities LIMITED\certificate issued on 11/11/05 (2 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Incorporation (9 pages) |
| 13 May 2005 | Incorporation (9 pages) |