TIETOENATOR UK LIMITED

Overview

Company Name	TIETOENATOR UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02571610
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1991
Date of Cessation	Aug 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIETOENATOR UK LIMITED?

(9999) /

Where is TIETOENATOR UK LIMITED located?

Registered Office Address	Ground Floor, The Arenson Centre Arenson Way Houghton Regis LU5 5UL Dunstable Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TIETOENATOR UK LIMITED?

Previous Company Names
Company Name	From	Until
TIETO U.K. LTD	Mar 18, 1998	Mar 18, 1998
CARELCOMP LIMITED	Jun 28, 1991	Jun 28, 1991
CHOQS 216 LIMITED	Jan 04, 1991	Jan 04, 1991

What are the latest accounts for TIETOENATOR UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TIETOENATOR UK LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 09, 2011

Application to strike the company off the register

3 pages

DS01

Jan 14, 2011

Statement of capital on Jan 14, 2011

Capital: GBP 1

4 pages

SH19

Jan 14, 2011

legacy

1 pages

SH20

Jan 14, 2011

legacy

1 pages

CAP-SS

Jan 14, 2011

legacy

1 pages

CAP-SS

Jan 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 17, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

5 pages

AR01

May 10, 2010

Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis, Dunstable Bedfordshire LU5 5XF on May 10, 2010

1 pages

AD01

Apr 08, 2010

Full accounts made up to Dec 31, 2009

13 pages

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

10 pages

Aug 24, 2009

legacy

1 pages

288b

Aug 24, 2009

legacy

1 pages

288b

Aug 24, 2009

legacy

2 pages

288a

Jun 30, 2009

legacy

2 pages

288a

Jun 15, 2009

legacy

1 pages

288a

Jun 15, 2009

legacy

3 pages

363a

Jun 15, 2009

legacy

1 pages

288b

Oct 28, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jul 30, 2008

legacy

3 pages

363a

Jun 05, 2008

legacy

2 pages

288a

May 13, 2008

legacy

1 pages

288b

Nov 04, 2007

Full accounts made up to Dec 31, 2006

18 pages

Aug 06, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of TIETOENATOR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMESON, Paul Richard 87 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire	Jun 15, 2009		Secretary	87 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire		British		109810380001
JAMESON, Paul Richard 87 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire	Aug 24, 2009		Director	87 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire	England	British	1972-4	109810380001
PELTONEN, Ari Petteri Peuramaentie 2 D 41 02750 Espoo Finland	Jun 22, 2009		Director	Peuramaentie 2 D 41 02750 Espoo Finland	Finland	Finnish	1969-1	139265650001
BONIFACE, Sharon 10 Brownslea LU7 3NA Leighton Buzzard Bedfordshire	Mar 14, 2006	Jun 15, 2009	Secretary	10 Brownslea LU7 3NA Leighton Buzzard Bedfordshire		British		111421710001
GLOVER, David Barrie 10 Bourchier Close TN13 1PD Sevenoaks Kent	Jun 27, 1991	Dec 31, 1993	Secretary	10 Bourchier Close TN13 1PD Sevenoaks Kent		British		12299270001
HUTTUNEN, Eva Maria Pineview Wood Drive TN13 2NL Sevenoaks Kent	Apr 01, 1997	Mar 14, 2006	Secretary	Pineview Wood Drive TN13 2NL Sevenoaks Kent		British		52319460001
COMPRE ADMINISTRATORS LIMITED 120 Middlesex Street E1 7HY London	Jan 01, 1994	Mar 31, 1997	Secretary	120 Middlesex Street E1 7HY London				37551080001
EMMEL, Patricia Barbara 24 Am Hegbachsee Nauheim Hesse 64569 Germany	Nov 21, 2005	Feb 28, 2007	Director	24 Am Hegbachsee Nauheim Hesse 64569 Germany		German	1956-11	109751420001
HALMINEN, Niilo Eero Juhani Jan Van Rijswijclaan 82 Bus 4 2018 Antwerp FOREIGN Belgium	Jun 27, 1991	Jun 18, 1993	Director	Jan Van Rijswijclaan 82 Bus 4 2018 Antwerp FOREIGN Belgium		Finnish	1944-12	14125690001
HOYKINPURO, Leo Olavi Huhtakoukku 16 E 9 Espoo 02340 FOREIGN Finland	Feb 13, 1998	Mar 28, 2002	Director	Huhtakoukku 16 E 9 Espoo 02340 FOREIGN Finland		Finnish	1958-1	57348040001
HUUSKO, Pentn Eemeu Nikon Tie 3 B 70930 Kinkumaa Finland	Feb 13, 1998	Mar 31, 2000	Director	Nikon Tie 3 B 70930 Kinkumaa Finland		Finnish	1948-1	57347910001
KAUKELIN, Ari 14 Plummers Croft Dunton Green TN13 2TZ Sevenoaks Kent	Jan 01, 1997	Feb 12, 2001	Director	14 Plummers Croft Dunton Green TN13 2TZ Sevenoaks Kent		Finnish	1959-6	51223480002
KONTULA, Heimo Antero Lintorfer Waldstrasse 8 FOREIGN 40489 Dusseldorf Germany	Feb 13, 1998	Feb 12, 2001	Director	Lintorfer Waldstrasse 8 FOREIGN 40489 Dusseldorf Germany		Finnish	1948-12	57347990002
KREBS, Stefan Erich-Ollenhauer Strasse 93077 Bad Abbach Germany	Jan 01, 2008	Aug 24, 2009	Director	Erich-Ollenhauer Strasse 93077 Bad Abbach Germany		German	1959-7	130926500001
KUPARI, Vesa Juhani Kortekatu 3 Saynatsalo Finland	Mar 28, 2002	Jan 01, 2008	Director	Kortekatu 3 Saynatsalo Finland		Finnish	1956-4	81911180001
LAAKSONEN, Petteri High Point Long Barn Road Weald TN14 6NJ Sevenoaks Kent	Dec 02, 1994	Dec 31, 1996	Director	High Point Long Barn Road Weald TN14 6NJ Sevenoaks Kent		Finnish	1961-11	41567990001
LANO, Heikki Juhani Jaaskentie 3 C Espoo 02140 Finland	Feb 13, 1998	Mar 31, 2000	Director	Jaaskentie 3 C Espoo 02140 Finland		Finnish	1948-7	57347830001
LANO, Juhani Jaaskentie 3c 02140 Espoo FOREIGN Finland	Jun 27, 1991	Dec 31, 1996	Director	Jaaskentie 3c 02140 Espoo FOREIGN Finland		Finnish	1948-4	14125700001
LEHTOLA, Erkki Sakari Nakinkaari 5 A 2 FIN0232 Espoo Finland	Jan 01, 1997	Feb 13, 1998	Director	Nakinkaari 5 A 2 FIN0232 Espoo Finland		Finnish	1952-6	51223390001
NIKANDER, Tom Borje Vanha Pisantie 1 C 5 FIN0228 Espoo Finland	Jan 01, 1997	Feb 13, 1998	Director	Vanha Pisantie 1 C 5 FIN0228 Espoo Finland		Finnish	1956-9	51223460001
PAJUNEN, Harri Juhani Kuokkatie 11 Lampikancas 54110 FOREIGN Finland	Jun 18, 1993	Sep 09, 1993	Director	Kuokkatie 11 Lampikancas 54110 FOREIGN Finland		Finnish	1956-1	35036680001
PETTERSEN, Trond Arve Forsandv 5 Sandnes N 4313 Norway	Mar 30, 2001	Aug 24, 2009	Director	Forsandv 5 Sandnes N 4313 Norway	Norway	Norwegian	1967-11	75576580001
ROOS, Kurt-Erik Liinasaarenkuja 3b Espoo 02160 FOREIGN Finland	Sep 09, 1993	Jun 12, 1996	Director	Liinasaarenkuja 3b Espoo 02160 FOREIGN Finland		Finnish	1947-11	36270210001
SALO, Jukka Harkapurontie 1 E 2 01800 Klaukkala Finland	Mar 30, 2001	Nov 21, 2005	Director	Harkapurontie 1 E 2 01800 Klaukkala Finland		Finnish	1965-3	75576490003
TAHVANAINEN, Veli-Matti 25 Minters Orchard St Marys Platt TN15 8JQ Sevenoaks Kent	Jun 27, 1991	Dec 02, 1994	Director	25 Minters Orchard St Marys Platt TN15 8JQ Sevenoaks Kent		Finnish	1948-4	37656810002

View Detailed Information on Officers and People with Significant Control

Does TIETOENATOR UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 18, 2002 Delivered On Jul 24, 2002	Outstanding	Amount secured £16,000 due or to become due from the company to the chargee
	Short particulars Rent deposit of £16,000.
	Persons Entitled Red Dot Solutions (UK) Limited
	Transactions Jul 24, 2002Registration of a charge (395)
Rent deposit deed	Created On Jul 17, 2001 Delivered On Aug 02, 2001	Outstanding	Amount secured £16,000 due or to become due from the company to the chargee
	Short particulars Rent deposit of £16,000.
	Persons Entitled Red Dot Solutions (UK) Limited
	Transactions Aug 02, 2001Registration of a charge (395)

View Detailed Information on Charges

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.
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