AHLSTROM GROUP FINANCE LIMITED
Overview
| Company Name | AHLSTROM GROUP FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02547803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AHLSTROM GROUP FINANCE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is AHLSTROM GROUP FINANCE LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AHLSTROM GROUP FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 203 LIMITED | Oct 11, 1990 | Oct 11, 1990 |
What are the latest accounts for AHLSTROM GROUP FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AHLSTROM GROUP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Insolvency filing Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company | 24 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 26, 2012 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on Jan 13, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for C H Registrars Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Seppo Matti Parvi on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Seppo Parvi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jari Mantyla as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Bjorn-Erik Pagels on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for C H Registrars Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Jari Juha Wiljam Mantyla on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of AHLSTROM GROUP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| PAGELS, Bjorn-Erik | Director | P O Box 329 Etelaesplanadi 14 FOREIGN Fin-00101 Helsinki Finland | Finland | Finnish | 15973920003 | |||||||||
| PARVI, Seppo Matti | Director | Kylanraitti 4a Helsinki 71-00700 Finland | Finland | Finnish | 150765210001 | |||||||||
| ADDE, Svante Lennart Stensson | Director | 6 Cottesmore Court Stanford Road W8 5QL London | England | Swedish | 48792830001 | |||||||||
| ASPLOM, Erik | Director | Marrie Gaten FOREIGN Finland Finland | Finnish | 31026000001 | ||||||||||
| HINDS, Bo | Director | Koivuviita 10b FOREIGN Finland 02130 Finland | Finnish | 31025980001 | ||||||||||
| KALLIO, Esa | Director | PO BOX 329 Etelgesplanadi FOREIGN Fin-00101 Helsinki Finland | Finnish | 57641210003 | ||||||||||
| MANTYLA, Jari Juha Wiljam | Director | Taavinsuo 9e FOREIGN Espoo 02180 Finland | Finland | Finnish | 114396180001 | |||||||||
| MIKANDER, Henrik | Director | Andersasuagen 5 FOREIGN Borga Sf 06100 Finland | Finnish | 4320330001 | ||||||||||
| MITTS, Bjarne | Director | Merenneidontie 25c 02320 Espoo Finland | Finnish | 61627410001 | ||||||||||
| PALIN, Karl-Erik | Director | Kasabergsvagen 14 F 25 Sf-02700 FOREIGN Grankulla Finland | Finnish | 31026020001 | ||||||||||
| SIIMESTO, Orvo Kalervo | Director | Mantypaadentie 15 C FOREIGN 00830 Helsinki Finland | Finnish | 60484460002 |
Does AHLSTROM GROUP FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0