Saltsjobaden
Se133 3
Sweden
Director Name | Hassan Tabrizi |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 24 November 2005(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 07 September 2012) |
Role | Chief Financial Officer |
Correspondence Address | Allevagen 13b Upplands Vasby Se19 44 Sweden |
Secretary Name | Goodwille Limited (Corporation) |
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Status | Closed |
Appointed | 08 September 2000(1 year after company formation) |
Appointment Duration | 12 years (closed 07 September 2012) |
Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Director Name | Klaus Peter Erik Nygard |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Role | Legal Counsel |
Correspondence Address | 22 Queens Acre Kings Road Windsor Berkshire SL4 2BE |
Director Name | Petri Kristian Morelius |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Role | Legal Counsel |
Correspondence Address | Birger Carlstedtgrand I D Esbo 022230 |
Director Name | Maire Annikki Laitinen |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Role | Group General Counsel |
Correspondence Address | Pohjanpolku 3 A 11 Espoo 02100 Foreign |
Secretary Name | Klaus Peter Erik Nygard |
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Nationality | Finnish |
Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Role | Legal Counsel |
Correspondence Address | 22 Queens Acre Kings Road Windsor Berkshire SL4 2BE |
Director Name | Risto Juhani Yli-Tainio |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 08 September 2000(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 November 2001) |
Role | Executive Vice President |
Correspondence Address | Elontie 62-64 B 5 Helsinki Fin-00660 Foreign |
Director Name | Tomi Kalevi Lehtonen |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 08 September 2000(1 year after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 May 2001) |
Role | Legal Counsel |
Correspondence Address | Komeetankuja 3 C 44 Espoo Fin 02210 Finland |
Director Name | Anders Ingmar Ingestrom |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 May 2001(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 June 2002) |
Role | Company Director |
Correspondence Address | Heimdalsv 5 187 73 Taby Sweden |
Director Name | Tero Erkki Kivisaari |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 14 November 2001(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 2003) |
Role | Group Cfo |
Correspondence Address | Bredantie 10 B 5 Kauniainen Finland |
Director Name | Keith Lewis |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(3 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 April 2003) |
Role | Sales Director |
Country of Residence | Glamorgan |
Correspondence Address | 7 Brenig Close Barry Vale Of Glamorgan CF62 7BL Wales |
Director Name | Mr Rowan Gregory Scranage |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(3 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 27 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inglewood House Rucklers Lane Kings Langley Hertfordshire WD4 9NE |
Director Name | Mr Revantha Sinnetamby |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(3 years, 4 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 28 September 2003) |
Role | Group General Councel |
Country of Residence | England |
Correspondence Address | 61 Slough Road Datchet, Datchet Slough SL3 9AL |
Director Name | Ms Nicola Claire Elizabeth Martin |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 November 2005) |
Role | Commercial Manager |
Country of Residence | England |
Correspondence Address | 15 Julien Road London W5 4XA |
Director Name | Timothy Paul Barber |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 November 2005) |
Role | Sales Director |
Correspondence Address | 107 Wycombe Road Marlow Buckinghamshire SL7 3JB |
Director Name | Mr Deepak Sharma |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2005(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 February 2007) |
Role | Finance Manager |
Correspondence Address | 5 Washington Drive Windsor Berkshire SL4 4NR |
Registered Address | 1 City Square Leeds West Yorkshire LS1 2AL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,562,940 |
Cash | £56,338 |
Current Liabilities | £117,575 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
7 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 September 2012 | Final Gazette dissolved following liquidation (1 page) |
7 September 2012 | Final Gazette dissolved following liquidation (1 page) |
7 June 2012 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
7 June 2012 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
7 June 2012 | Return of final meeting in a members' voluntary winding up (2 pages) |
7 June 2012 | Return of final meeting in a members' voluntary winding up (2 pages) |
10 November 2011 | Registered office address changed from St James House 13 Kensington Square London W8 5HD on 10 November 2011 (2 pages) |
10 November 2011 | Registered office address changed from St James House 13 Kensington Square London W8 5HD on 10 November 2011 (2 pages) |
9 November 2011 | Resolutions
|
9 November 2011 | Appointment of a voluntary liquidator (1 page) |
9 November 2011 | Declaration of solvency (4 pages) |
9 November 2011 | Resolutions
|
9 November 2011 | Appointment of a voluntary liquidator (1 page) |
9 November 2011 | Declaration of solvency (4 pages) |
19 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
19 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
14 February 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
14 February 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Director's details changed for Hassan Tabrizi on 6 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Hassan Tabrizi on 6 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Hassan Tabrizi on 6 August 2010 (2 pages) |
30 March 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
30 March 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
26 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
20 February 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
20 February 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
11 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
11 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
20 December 2007 | Secretary's particulars changed (1 page) |
1 November 2007 | Auditor's resignation (1 page) |
1 November 2007 | Auditor's resignation (1 page) |
27 October 2007 | Director's particulars changed (1 page) |
27 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Section 394 (1 page) |
19 October 2007 | Section 394 (1 page) |
6 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
16 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
16 April 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
20 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
20 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
30 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
30 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
21 December 2005 | New director appointed (1 page) |
21 December 2005 | New director appointed (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (1 page) |
21 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
1 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
1 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
25 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
25 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
25 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
25 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 October 2004 | Return made up to 24/08/04; full list of members (2 pages) |
12 October 2004 | Return made up to 24/08/04; full list of members (2 pages) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
28 February 2004 | New director appointed (2 pages) |
28 February 2004 | New director appointed (2 pages) |
23 December 2003 | Full accounts made up to 31 December 2002 (13 pages) |
23 December 2003 | Full accounts made up to 31 December 2002 (13 pages) |
31 October 2003 | Director resigned (1 page) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | Director resigned (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
15 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
15 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
2 September 2003 | Secretary's particulars changed (1 page) |
2 September 2003 | Secretary's particulars changed (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
10 July 2003 | Auditor's resignation (2 pages) |
10 July 2003 | Auditor's resignation (2 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | New director appointed (2 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (3 pages) |
27 February 2003 | New director appointed (3 pages) |
27 February 2003 | New director appointed (3 pages) |
27 February 2003 | New director appointed (3 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Director resigned (1 page) |
7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
23 August 2002 | Return made up to 24/08/02; full list of members (5 pages) |
23 August 2002 | Return made up to 24/08/02; full list of members (5 pages) |
16 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
16 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | New director appointed (2 pages) |
3 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
3 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
6 September 2001 | Return made up to 24/08/01; full list of members (5 pages) |
6 September 2001 | Return made up to 24/08/01; full list of members (5 pages) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | New director appointed (2 pages) |
29 July 2001 | Director resigned (1 page) |
29 July 2001 | Director resigned (1 page) |
29 July 2001 | Secretary resigned;director resigned (1 page) |
29 July 2001 | Secretary resigned;director resigned (1 page) |
13 April 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
13 April 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
6 October 2000 | Return made up to 24/08/00; full list of members
|
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
4 October 2000 | Company name changed sonera smarttrust LIMITED\certificate issued on 05/10/00 (2 pages) |
4 October 2000 | Company name changed sonera smarttrust LIMITED\certificate issued on 05/10/00 (2 pages) |
3 October 2000 | Resolutions
|
3 October 2000 | Resolutions
|
3 October 2000 | Resolutions
|
3 October 2000 | Resolutions
|
20 September 2000 | New secretary appointed (2 pages) |
20 September 2000 | Registered office changed on 20/09/00 from: hq royal albert house sheet street windsor berkshire SL4 1BE (1 page) |
20 September 2000 | Registered office changed on 20/09/00 from: hq royal albert house sheet street windsor berkshire SL4 1BE (1 page) |
20 September 2000 | Secretary's particulars changed (1 page) |
20 September 2000 | New secretary appointed (2 pages) |
20 September 2000 | Secretary's particulars changed (1 page) |
24 August 1999 | Incorporation (22 pages) |
24 August 1999 | Incorporation (22 pages) |