TIETOENATOR PENTEC LIMITED

Overview

Company Name	TIETOENATOR PENTEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02825454
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1993
Date of Cessation	May 24, 2011

Summary

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

What is the purpose of TIETOENATOR PENTEC LIMITED?

(9999) /

Where is TIETOENATOR PENTEC 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 PENTEC LIMITED?

Previous Company Names
Company Name	From	Until
PENTEC LIMITED	Jun 09, 1993	Jun 09, 1993

What are the latest filings for TIETOENATOR PENTEC LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2011

Application to strike the company off the register

3 pages

DS01

Jun 11, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2010	Statement of capital on Jun 11, 2010 Capital: GBP 800	SH01

Jun 11, 2010

Director's details changed for Ari Petteri Peltonen on Jun 09, 2010

2 pages

CH01

Jun 11, 2010

Director's details changed for Mr Paul Richard Jameson on Jun 09, 2010

2 pages

CH01

May 10, 2010

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

1 pages

AD01

Apr 08, 2010

Full accounts made up to Dec 31, 2009

12 pages

Feb 15, 2010

Registered office address changed from Sca Packaging House 543 New Hythe Lane Larkfield Aylesford Kent ME20 7PE on Feb 15, 2010

1 pages

AD01

Feb 15, 2010

Termination of appointment of Nigel Brown as a secretary

1 pages

TM02

Feb 15, 2010

Appointment of Mr Paul Richard Jameson as a secretary

1 pages

AP03

Oct 31, 2009

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

11 pages

Aug 25, 2009

legacy

1 pages

288b

Aug 25, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

3 pages

363a

Jun 30, 2009

legacy

2 pages

288a

Jun 29, 2009

legacy

2 pages

288a

Jan 05, 2009

legacy

3 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

15 pages

Nov 02, 2007

Full accounts made up to Dec 31, 2006

17 pages

Aug 06, 2007

legacy

3 pages

363a

Aug 18, 2006

Auditor's resignation

1 pages

AUD

Jun 16, 2006

legacy

8 pages

363s

Apr 25, 2006

Full accounts made up to Dec 31, 2005

13 pages

Feb 06, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of TIETOENATOR PENTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMESON, Paul Richard Arenson Way Houghton Regis LU5 5UL Dunstable Ground Floor, The Arenson Centre Bedfordshire United Kingdom	Feb 15, 2010		Secretary	Arenson Way Houghton Regis LU5 5UL Dunstable Ground Floor, The Arenson Centre Bedfordshire United Kingdom				148980440001
JAMESON, Paul Richard Arenson Way Houghton Regis LU5 5UL Dunstable Ground Floor, The Arenson Centre Bedfordshire United Kingdom	Jun 22, 2009		Director	Arenson Way Houghton Regis LU5 5UL Dunstable Ground Floor, The Arenson Centre Bedfordshire United Kingdom	England	British	1972-4	109810380001
PELTONEN, Ari Petteri Arenson Way Houghton Regis LU5 5UL Dunstable Ground Floor, The Arenson Centre Bedfordshire United Kingdom	Jun 22, 2009		Director	Arenson Way Houghton Regis LU5 5UL Dunstable Ground Floor, The Arenson Centre Bedfordshire United Kingdom	Finland	Finnish	1969-1	139265650001
ATKINS, Daniel 2 Speldhurst Court Queens Road ME16 0JH Maidstone Kent	Jun 25, 1993	May 13, 1999	Secretary	2 Speldhurst Court Queens Road ME16 0JH Maidstone Kent		British		35201890001
BROWN, Nigel Anthony Ernest 1 Bentlif Close ME16 0EH Maidstone Kent	May 13, 1999	Feb 15, 2010	Secretary	1 Bentlif Close ME16 0EH Maidstone Kent		British		64884990001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jun 09, 1993	Jun 09, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
ATKINS, Daniel 2 Speldhurst Court Queens Road ME16 0JH Maidstone Kent	Jun 25, 1993	May 13, 1999	Director	2 Speldhurst Court Queens Road ME16 0JH Maidstone Kent		British	1933-12	35201890001
BROWN, Nigel Anthony Ernest 1 Bentlif Close ME16 0EH Maidstone Kent	Jun 25, 1993	Mar 31, 2005	Director	1 Bentlif Close ME16 0EH Maidstone Kent	United Kingdom	British	1958-12	64884990001
CHAMBERS, Simon 7 Tassell Close East Malling ME19 6QB West Malling Kent	Jun 25, 1993	Mar 31, 2005	Director	7 Tassell Close East Malling ME19 6QB West Malling Kent		British	1965-6	35201670002
INGLIS, David 2 Marion Crescent ME15 7DY Maidstone Kent	Jun 25, 1993	Mar 31, 2005	Director	2 Marion Crescent ME15 7DY Maidstone Kent		British	1962-5	35201660003
LINDEN, Rolf Kasper Antero Stensinmaki 5 B 3 FOREIGN Espoo 02750 Espoo Finland	Mar 31, 2005	Dec 31, 2005	Director	Stensinmaki 5 B 3 FOREIGN Espoo 02750 Espoo Finland		Finnish	1953-9	104334850001
RUOTSALAINEN, Jussi Sakari Louhenkatu 19 Pirrkkala Fin-33960 Finland	Mar 31, 2005	Aug 25, 2009	Director	Louhenkatu 19 Pirrkkala Fin-33960 Finland		Finnish	1955-4	104334740001
SAKARIA, Dhirendra Kumar Chestnut Wood Lane Borden ME9 8DH Sittingbourne Little Manas Kent	Jun 25, 1993	Aug 25, 2009	Director	Chestnut Wood Lane Borden ME9 8DH Sittingbourne Little Manas Kent	England	British	1950-3	131189070001
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Jun 09, 1993	Jun 09, 1993	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

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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