TIETOENATOR UK LIMITED

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TIETOENATOR UK LIMITED

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Key Data

Status

Dissolved

Company No.

02571610

Incorporation date

03/01/1991

Size

Full

Contacts

Registered address

Registered address

Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire LU5 5ULCopy
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Latest events (Record since 03/01/1991)
dot icon29/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2011
First Gazette notice for voluntary strike-off
dot icon08/05/2011
Application to strike the company off the register
dot icon13/01/2011
Statement of capital on 2011-01-14
dot icon13/01/2011
Statement by Directors
dot icon13/01/2011
Solvency Statement dated 05/01/11
dot icon13/01/2011
Solvency Statement dated 05/01/11
dot icon13/01/2011
Resolutions
dot icon16/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon09/05/2010
Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis, Dunstable Bedfordshire LU5 5XF on 2010-05-10
dot icon07/04/2010
Full accounts made up to 2009-12-31
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon23/08/2009
Appointment Terminated Director stefan krebs
dot icon23/08/2009
Appointment Terminated Director trond pettersen
dot icon23/08/2009
Director appointed mr paul richard jameson
dot icon29/06/2009
Director appointed ari petteri peltonen
dot icon14/06/2009
Secretary appointed mr paul richard jameson
dot icon14/06/2009
Return made up to 13/06/09; full list of members
dot icon14/06/2009
Appointment Terminated Secretary sharon boniface
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon29/07/2008
Return made up to 13/06/08; full list of members
dot icon04/06/2008
Director appointed stefan krebs
dot icon12/05/2008
Appointment Terminated Director vesa kupari
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon05/08/2007
Return made up to 13/06/07; full list of members
dot icon24/04/2007
Director resigned
dot icon17/08/2006
Return made up to 13/06/06; full list of members
dot icon17/08/2006
Location of debenture register
dot icon17/08/2006
Location of register of members
dot icon17/08/2006
Registered office changed on 18/08/06 from: berwick house 8/10 knoll rise orpington kent BR6 0EL
dot icon17/08/2006
Auditor's resignation
dot icon09/04/2006
Full accounts made up to 2005-12-31
dot icon13/03/2006
New secretary appointed
dot icon13/03/2006
Secretary resigned
dot icon27/12/2005
New director appointed
dot icon27/12/2005
Director resigned
dot icon21/07/2005
Full accounts made up to 2004-12-31
dot icon30/06/2005
Return made up to 13/06/05; full list of members
dot icon01/07/2004
Return made up to 13/06/04; full list of members
dot icon01/07/2004
Director's particulars changed
dot icon10/05/2004
Full accounts made up to 2003-12-31
dot icon14/07/2003
Return made up to 13/06/03; full list of members
dot icon14/07/2003
Director's particulars changed
dot icon12/05/2003
Full accounts made up to 2002-12-31
dot icon23/07/2002
Particulars of mortgage/charge
dot icon19/06/2002
Return made up to 13/06/02; full list of members
dot icon19/06/2002
Director's particulars changed
dot icon19/05/2002
Full accounts made up to 2001-12-31
dot icon13/05/2002
New director appointed
dot icon04/05/2002
Director resigned
dot icon01/08/2001
Particulars of mortgage/charge
dot icon26/06/2001
Return made up to 13/06/01; full list of members
dot icon10/05/2001
Full accounts made up to 2000-12-31
dot icon23/04/2001
New director appointed
dot icon23/04/2001
New director appointed
dot icon12/04/2001
Director resigned
dot icon12/04/2001
Director resigned
dot icon14/06/2000
Return made up to 13/06/00; full list of members
dot icon14/06/2000
Director's particulars changed
dot icon27/04/2000
Certificate of change of name
dot icon13/04/2000
Director resigned
dot icon13/04/2000
Director resigned
dot icon03/04/2000
Full accounts made up to 1999-12-31
dot icon04/12/1999
Ad 26/05/99--------- £ si 125000@1
dot icon15/07/1999
Return made up to 13/06/99; full list of members
dot icon04/07/1999
Ad 26/05/99--------- £ si 125000@1=125000 £ ic 145000/270000
dot icon02/06/1999
Nc inc already adjusted 21/05/99
dot icon02/06/1999
Resolutions
dot icon11/04/1999
Director resigned
dot icon18/03/1999
Full accounts made up to 1998-12-31
dot icon10/06/1998
Return made up to 13/06/98; no change of members
dot icon10/06/1998
Director's particulars changed
dot icon31/03/1998
Full accounts made up to 1997-12-31
dot icon16/03/1998
Certificate of change of name
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon10/03/1998
Director resigned
dot icon10/03/1998
New director appointed
dot icon10/03/1998
Director resigned
dot icon29/06/1997
Return made up to 13/06/97; no change of members
dot icon29/06/1997
Secretary's particulars changed;director's particulars changed
dot icon15/04/1997
Full accounts made up to 1996-12-31
dot icon13/04/1997
New secretary appointed
dot icon13/04/1997
Registered office changed on 14/04/97 from: compre administrators LIMITED 120 middlesex street london E1 7HT
dot icon13/04/1997
Secretary resigned
dot icon28/01/1997
New director appointed
dot icon28/01/1997
New director appointed
dot icon28/01/1997
New director appointed
dot icon28/01/1997
Director resigned
dot icon28/01/1997
Director resigned
dot icon18/08/1996
Resolutions
dot icon18/08/1996
Conso 31/07/96
dot icon18/08/1996
Resolutions
dot icon18/08/1996
Director resigned
dot icon18/08/1996
New director appointed
dot icon15/07/1996
Full accounts made up to 1995-12-31
dot icon15/07/1996
Return made up to 13/06/96; full list of members
dot icon15/07/1996
Director's particulars changed;director resigned
dot icon11/06/1995
Full accounts made up to 1994-12-31
dot icon11/06/1995
Return made up to 13/06/95; full list of members
dot icon06/01/1995
Ad 02/12/94--------- £ si 125000@1=125000 £ ic 20000/145000
dot icon06/01/1995
Nc inc already adjusted 02/12/94
dot icon06/01/1995
Resolutions
dot icon06/01/1995
Director resigned;new director appointed
dot icon06/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/06/1994
Full accounts made up to 1993-12-31
dot icon09/06/1994
Return made up to 13/06/94; full list of members
dot icon21/03/1994
Memorandum and Articles of Association
dot icon17/03/1994
Registered office changed on 18/03/94 from: enso house new mill road orpington kent, BR5 3QA
dot icon25/01/1994
Secretary resigned;new secretary appointed
dot icon23/09/1993
Director resigned;new director appointed
dot icon14/09/1993
Director resigned
dot icon11/09/1993
Full accounts made up to 1992-12-31
dot icon13/07/1993
Return made up to 13/06/93; no change of members
dot icon24/06/1993
New director appointed
dot icon11/11/1992
Auditor's resignation
dot icon05/08/1992
Full accounts made up to 1991-12-31
dot icon13/07/1992
Return made up to 13/06/92; no change of members
dot icon13/07/1992
Secretary's particulars changed;director's particulars changed
dot icon29/01/1992
Return made up to 04/01/92; full list of members
dot icon19/01/1992
Ad 13/12/91--------- £ si 19998@1=19998 £ ic 2/20000
dot icon07/01/1992
Resolutions
dot icon19/08/1991
Director resigned
dot icon01/08/1991
New director appointed
dot icon01/08/1991
New director appointed
dot icon01/08/1991
Secretary resigned;new secretary appointed
dot icon01/08/1991
Director resigned;new director appointed
dot icon07/07/1991
Resolutions
dot icon07/07/1991
Registered office changed on 08/07/91 from: 35 old queen street london SW1H 9JD
dot icon07/07/1991
Conve 27/06/91
dot icon07/07/1991
Resolutions
dot icon07/07/1991
Resolutions
dot icon07/07/1991
£ nc 1000/20000 27/06/91
dot icon07/07/1991
Accounting reference date notified as 31/12
dot icon27/06/1991
Certificate of change of name
dot icon03/01/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Krebs Stefan
Director
31/12/2007 - 23/08/2009
7
Tahvanainen, Veli-Matti
Director
26/06/1991 - 01/12/1994
4
Jameson, Paul Richard
Director
23/08/2009 - Present
9
Peltonen, Ari Petteri
Director
21/06/2009 - Present
6
Kupari, Vesa Juhani
Director
27/03/2002 - 31/12/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About TIETOENATOR UK LIMITED

TIETOENATOR UK LIMITED is an(a) Dissolved company incorporated on 03/01/1991 with the registered office located at Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire LU5 5UL. There are currently 3 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 TIETOENATOR UK LIMITED?

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TIETOENATOR UK LIMITED is currently Dissolved. It was registered on 03/01/1991 and dissolved on 29/08/2011.

Where is TIETOENATOR UK LIMITED located?

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TIETOENATOR UK LIMITED is registered at Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire LU5 5UL.

What does TIETOENATOR UK LIMITED do?

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TIETOENATOR UK LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TIETOENATOR UK LIMITED?

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The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.