Command Associates Limited

Company Name	Command Associates Limited
Company Status	Dissolved
Company Number	06351839
Category	Private Limited Company
Incorporation Date	23 August 2007(16 years, 8 months ago)
Dissolution Date	31 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Pasi Pentti Ewert Leino
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Finnish
Status	Closed
Appointed	23 August 2007(same day as company formation)
Role	Communications Strategist
Country of Residence	United Kingdom
Correspondence Address	2b Egerton Place London SW3 2EF

Secretary Name	Mr David Alvis
Nationality	British
Status	Closed
Appointed	23 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove End House Grove End Bagshot Surrey GU19 5HY

Director Name	Markku Alpo Roine
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 October 2007(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2015)
Role	Producer
Country of Residence	Finland
Correspondence Address	Vainamoisenkatu 13a 19 Helsinki Fi 00100 Foreign

Director Name	Ms Minna Maria Neuvonen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 2008(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2014)
Role	Marketing Strategist
Correspondence Address	Albertinkatu 23 A 16 F1-00120 Helsinki Finland

Location

Registered Address	465b Hornsey Road London N19 4DR
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London

Shareholders

10k at £0.01	Markku Alpo Roine 28.57% Ordinary
10k at £0.01	Minna Maria Neuvonen 28.57% Ordinary
10k at £0.01	Pasi Pentti Ewert Leino 28.57% Ordinary
5k at £0.01	Henry Herman Paasikivi 14.29% Ordinary

Financials

Year	2014
Net Worth	-£216,092
Cash	£31,605
Current Liabilities	£296,459

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 January 2016	Termination of appointment of Markku Alpo Roine as a director on 31 August 2015 (1 page)
20 January 2016	Termination of appointment of Markku Alpo Roine as a director on 31 August 2015 (1 page)
22 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 350 (5 pages)
22 September 2015	Director's details changed for Markku Alpo Roine on 31 August 2015 (2 pages)
22 September 2015	Director's details changed for Markku Alpo Roine on 31 August 2015 (2 pages)
22 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 350 (5 pages)
22 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
30 April 2015	Registered office address changed from 33a Milton Road Hampton Middlesex TW12 2LL to 465B Hornsey Road London N19 4DR on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 33a Milton Road Hampton Middlesex TW12 2LL to 465B Hornsey Road London N19 4DR on 30 April 2015 (1 page)
24 November 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 400 (3 pages)
24 November 2014	Termination of appointment of Minna Maria Neuvonen as a director on 22 August 2014 (1 page)
24 November 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 400 (3 pages)
24 November 2014	Termination of appointment of Minna Maria Neuvonen as a director on 22 August 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 350 (6 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 350 (6 pages)
15 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 350 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 350 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders (6 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
24 August 2009	Return made up to 23/08/09; full list of members (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2008	Director appointed ms minna maria neuvonen (1 page)
8 October 2008	Director appointed ms minna maria neuvonen (1 page)
7 October 2008	Ad 01/10/08\gbp si [email protected]=200\gbp ic 100/300\ (2 pages)
7 October 2008	Ad 01/10/08\gbp si [email protected]=200\gbp ic 100/300\ (2 pages)
28 August 2008	Return made up to 23/08/08; full list of members (3 pages)
28 August 2008	Return made up to 23/08/08; full list of members (3 pages)
2 January 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
2 January 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
23 August 2007	Incorporation (17 pages)
23 August 2007	Incorporation (17 pages)

Command Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London