| Company Name | Itella Information Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06561672 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Paivi Marketta Rokkanen |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 08 June 2015(7 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 03 July 2018) |
| Role | Senior Legal Counsel |
| Country of Residence | Finland |
| Correspondence Address | Postintaival 7 A 00230 Helsinki Finland |
| Secretary Name | TLT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | One Redcliff Street Bristol BS1 6TP |
| Director Name | Mr Markku Ilmari Majamaa |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Finland |
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | 20 Gresham Street London EC2V 7JE |
| Director Name | TLT Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | One Redcliff Street Bristol BS1 6TP |
Location
| Registered Address | 20 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Itella Oyj 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
|---|---|
| 28 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Markku Ilmari Majamaa as a director on 8 June 2015 (1 page) |
| 9 June 2015 | Appointment of Mrs Paivi Marketta Rokkanen as a director on 8 June 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Markku Ilmari Majamaa as a director on 8 June 2015 (1 page) |
| 9 June 2015 | Appointment of Mrs Paivi Marketta Rokkanen as a director on 8 June 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 13 April 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Markku Ilmari Majamaa on 1 May 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from One Redcliff Street Bristol BS1 6TP on 1 June 2011 (1 page) |
| 1 June 2011 | Director's details changed for Mr Markku Ilmari Majamaa on 1 May 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from One Redcliff Street Bristol BS1 6TP on 1 June 2011 (1 page) |
| 19 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Markku Ilmari Majamaa on 1 October 2009 (2 pages) |
| 5 May 2010 | Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Markku Ilmari Majamaa on 1 October 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 May 2009 | Director appointed mr markku ilmari majamaa (1 page) |
| 12 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 11 May 2009 | Appointment terminated director tlt directors LIMITED (1 page) |
| 10 April 2008 | Incorporation (16 pages) |