Lieto
21420
Finland
Secretary Name | Nina Marika Draffan |
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Nationality | Finnish |
Status | Closed |
Appointed | 30 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Hosunkuja 2 Lieto 21420 Finland |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 7 Grange Road West Jarrow Tyne And Wear NE32 3JA |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Primrose |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2014 | Application to strike the company off the register (4 pages) |
10 February 2014 | Application to strike the company off the register (4 pages) |
4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 September 2010 | Director's details changed for Ian Christopher Draffan on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Ian Christopher Draffan on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Ian Christopher Draffan on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 October 2009 | Registered office address changed from 15 Park Terrace Castleside Consett County Durham DH8 9QF on 16 October 2009 (1 page) |
16 October 2009 | Registered office address changed from 15 Park Terrace Castleside Consett County Durham DH8 9QF on 16 October 2009 (1 page) |
15 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 November 2008 | Return made up to 30/08/07; full list of members (3 pages) |
27 November 2008 | Return made up to 30/08/08; full list of members (3 pages) |
27 November 2008 | Return made up to 30/08/07; full list of members (3 pages) |
27 November 2008 | Return made up to 30/08/08; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
23 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
14 October 2005 | Secretary's particulars changed (1 page) |
14 October 2005 | Director's particulars changed (1 page) |
14 October 2005 | Secretary's particulars changed (1 page) |
14 October 2005 | Director's particulars changed (1 page) |
27 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
27 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
15 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
10 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
10 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (5 pages) |
24 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
24 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (5 pages) |
14 February 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
14 February 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
30 August 2001 | Incorporation (32 pages) |
30 August 2001 | Incorporation (32 pages) |