| Company Name | Ruukki Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07665819 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 10 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Markus Kivimaki |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | General Manager: Corporate Affairs |
| Country of Residence | Finland |
| Correspondence Address | Ruukki Group Oyj Kasarmikatu 36 00130 Helsinki Finland |
| Director Name | Kalle Lehtonen |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 02 April 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 May 2013) |
| Role | General Manager: Finance |
| Country of Residence | Finland |
| Correspondence Address | Ruukki Group Oyj Kasarmikatu 36 00130 Helsinki Finland |
| Director Name | Mr Thomas Hoyer |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 10 June 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | Finland |
| Correspondence Address | Kasarmikatu 36 00130 Helsinki Finland |
Location
| Registered Address | 30 Stratford Road London W8 6QD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 10 at £500 | Ruukki Group Oyj 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 24 January 2013 | Application to strike the company off the register (3 pages) |
| 14 June 2012 | Director's details changed for Kalle Lehtonen on 14 June 2012 (3 pages) |
| 14 June 2012 | Director's details changed for Mr Markus Kivimaki on 14 June 2012 (3 pages) |
| 14 June 2012 | Director's details changed for Kalle Lehtonen on 14 June 2012 (3 pages) |
| 14 June 2012 | Director's details changed for Mr Markus Kivimaki on 14 June 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 April 2012 | Appointment of Kalle Lehtonen as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Thomas Hoyer as a director on 2 April 2012 (1 page) |
| 2 April 2012 | Appointment of Kalle Lehtonen as a director on 2 April 2012 (2 pages) |
| 2 April 2012 | Termination of appointment of Thomas Hoyer as a director (1 page) |
| 3 August 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
| 3 August 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
| 10 June 2011 | Incorporation (33 pages) |
| 10 June 2011 | Incorporation (33 pages) |