NOKIA MOBILE PHONES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01787336

Incorporation date

30/01/1984

Size

Full

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1984)

07/10/2011

Final Gazette dissolved following liquidation

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07/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (5 pages)

11/10/2010

Secretary's details changed for Dws Secretaries Limited on 2010-09-30

View PDF (3 pages)

11/10/2010

Termination of appointment of Dws Secretaries Limited as a secretary

View PDF (2 pages)

13/09/2010

Liquidators' statement of receipts and payments to 2010-08-09

View PDF (6 pages)

01/09/2010

Director's details changed for Edwardjames Poolton Morris on 2010-07-15

View PDF (2 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-02-09

View PDF (5 pages)

26/02/2009

Registered office changed on 27/02/2009 from nokia house summit avenue farnborough hampshire GU14 0NG

View PDF (1 pages)

25/02/2009

Declaration of solvency

View PDF (3 pages)

25/02/2009

Insolvency resolution

View PDF (1 pages)

25/02/2009

Resolutions

View PDF (1 pages)

25/02/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

14/05/2008

Appointment Terminated Secretary edwardjames morris

View PDF (1 pages)

14/05/2008

Secretary appointed dws secretaries LIMITED

View PDF (2 pages)

15/04/2008

Appointment Terminated Director gary doyle

View PDF (1 pages)

15/04/2008

Director appointed doctor sarah cullen

View PDF (2 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Director resigned

View PDF (1 pages)

05/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/03/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

28/03/2004

Director's particulars changed

View PDF (0 pages)

28/03/2004

Return made up to 16/12/02; no change of members

View PDF (6 pages)

25/03/2004

Return made up to 16/12/01; full list of members; amend

View PDF (7 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/05/2003

Auditor's resignation

View PDF (1 pages)

04/03/2003

Registered office changed on 05/03/03 from: nokia house, summit avenue southwood, farnborough, hampshire GU14 0NG

View PDF (1 pages)

16/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/10/2001

Resolutions

View PDF (0 pages)

07/10/2001

Resolutions

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07/10/2001

Resolutions

View PDF (1 pages)

02/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2001

Return made up to 16/12/00; full list of members

View PDF (9 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/12/1999

Return made up to 16/12/99; full list of members

View PDF (9 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

17/12/1998

Return made up to 16/12/98; full list of members

View PDF (8 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

21/12/1997

Return made up to 16/12/97; full list of members

View PDF (8 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

19/12/1996

Return made up to 16/12/96; full list of members

View PDF (8 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

19/12/1995

Return made up to 16/12/95; full list of members

View PDF (8 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (202 pages)

27/12/1994

Return made up to 16/12/94; full list of members

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22/06/1994

New director appointed

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13/06/1994

Director resigned

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13/06/1994

Director resigned

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13/06/1994

New director appointed

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13/03/1994

Full accounts made up to 1993-12-31

View PDF (23 pages)

08/01/1994

Return made up to 16/12/93; full list of members

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01/04/1993

Full accounts made up to 1992-12-31

View PDF (23 pages)

13/02/1993

Memorandum and Articles of Association

View PDF (13 pages)

05/01/1993

Director resigned;new director appointed

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03/01/1993

Certificate of change of name

View PDF (2 pages)

20/12/1992

Return made up to 16/12/92; full list of members

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20/12/1992

Registered office changed on 21/12/92

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22/07/1992

Full group accounts made up to 1991-12-31

View PDF (28 pages)

27/05/1992

Director resigned

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18/05/1992

Director resigned

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10/05/1992

New director appointed

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29/01/1992

New director appointed

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26/01/1992

Declaration of satisfaction of mortgage/charge

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08/01/1992

Director resigned

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08/01/1992

Director resigned

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08/01/1992

Director resigned

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03/01/1992

Memorandum and Articles of Association

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03/01/1992

Resolutions

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19/12/1991

Full group accounts made up to 1991-03-31

View PDF (31 pages)

19/12/1991

Return made up to 22/12/91; full list of members

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15/12/1991

Secretary resigned;director resigned

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08/12/1991

Director's particulars changed

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26/11/1991

New secretary appointed

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20/11/1991

New director appointed

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06/11/1991

Resolutions

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16/09/1991

Accounting reference date shortened from 31/03 to 31/12

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19/06/1991

Director resigned;new director appointed

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19/06/1991

Director resigned;new director appointed

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05/06/1991

New director appointed

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05/06/1991

New director appointed

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05/06/1991

New director appointed

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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27/03/1991

£ ic 2349730/699730 18/03/91 £ sr 1650000@1=1650000

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30/01/1991

Full group accounts made up to 1990-03-31

View PDF (28 pages)

29/01/1991

Return made up to 22/12/90; no change of members

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29/01/1991

Location of register of directors' interests

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21/10/1990

Location of register of members

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16/08/1990

£ sr 2360180@1 09/06/89

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06/08/1990

Return made up to 22/12/89; full list of members

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08/07/1990

New director appointed

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18/03/1990

Full group accounts made up to 1989-03-31

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13/03/1990

Secretary resigned;new secretary appointed

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18/06/1989

Return made up to 01/03/89; full list of members

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11/04/1989

Full accounts made up to 1988-03-31

View PDF (27 pages)

05/01/1989

Delivery of annual acc. Ext. By 3 mths to 31/03/88

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30/08/1988

Return made up to 29/01/88; full list of members

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23/03/1988

Return made up to 29/01/87; full list of members

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12/02/1988

Full accounts made up to 1987-03-31

View PDF (19 pages)

20/08/1987

Memorandum and Articles of Association

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02/06/1987

Declaration of satisfaction of mortgage/charge

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16/03/1987

New director appointed

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04/02/1987

Particulars of mortgage/charge

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22/01/1987

Full accounts made up to 1986-03-31

View PDF (17 pages)

22/01/1987

Return made up to 26/12/86; full list of members

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23/11/1986

Registered office changed on 24/11/86 from: technology house, 48-54 goldsworth road, woking, surrey GU21 1LE

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14/10/1986

Alter share structure

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28/09/1986

Particulars of mortgage/charge

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25/09/1985

Accounts made up to 1985-03-31

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30/01/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neuvo, Yrjo, Prof	Director	09/05/1994 - 18/10/2001	1
Linden, Kaj	Director	17/05/1992 - 09/05/1994	-
Alamaki, Tuomo Olavi	Director	21/01/1992 - 18/10/2001	-
Kek, Wee Hong	Secretary	05/08/2001 - 18/12/2005	1
Ashworth, Ian Harper	Director	09/06/1994 - 18/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About NOKIA MOBILE PHONES (U.K.) LIMITED

NOKIA MOBILE PHONES (U.K.) LIMITED is an(a) Dissolved company incorporated on 30/01/1984 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOKIA MOBILE PHONES (U.K.) LIMITED?

NOKIA MOBILE PHONES (U.K.) LIMITED is currently Dissolved. It was registered on 30/01/1984 and dissolved on 07/10/2011.

Where is NOKIA MOBILE PHONES (U.K.) LIMITED located?

NOKIA MOBILE PHONES (U.K.) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does NOKIA MOBILE PHONES (U.K.) LIMITED do?

NOKIA MOBILE PHONES (U.K.) LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for NOKIA MOBILE PHONES (U.K.) LIMITED?

The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.