ELEKTROBIT WIRELESS UK LTD
Overview
| Company Name | ELEKTROBIT WIRELESS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC177717 |
| Jurisdiction | Scotland |
| 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 ELEKTROBIT WIRELESS UK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELEKTROBIT WIRELESS UK LTD located?
| Registered Office Address | 7 Palmerston Place Edinburgh EH12 5AH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEKTROBIT WIRELESS UK LTD?
| Company Name | From | Until |
|---|---|---|
| JOT AUTOMATION UK LIMITED | Nov 05, 1997 | Nov 05, 1997 |
| DUNWILCO (609) LIMITED | Aug 04, 1997 | Aug 04, 1997 |
What are the latest accounts for ELEKTROBIT WIRELESS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ELEKTROBIT WIRELESS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Paivi Mettovaara as a director | 2 pages | TM01 | ||||||||||
Appointment of Veli-Pekka Paloranta as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 27, 2010 | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed jot automation uk LIMITED\certificate issued on 14/12/07 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ELEKTROBIT WIRELESS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUNNARI, Pekka | Secretary | Purantie 2 Oulu 90240 Finland | Finnish | 126187520001 | ||||||
| PALORANTA, Veli-Pekka | Director | Kalevantulentie Oulu 27 90420 Finland | Finland | Finnish | 162187220001 | |||||
| BLAIR, Gordon | Secretary | 118 Glasgow Road EH48 2AH Bathgate West Lothian | British | 57882700003 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| DOCHERTY, Paul | Director | 46 Cameron Street ML1 3AH Motherwell Lanarkshire | Scotland | British | 62890160001 | |||||
| KIISKINEN, Mika | Director | 28 West Craigs Avenue EH12 8LZ Edinburgh | Finnish | 55484680001 | ||||||
| METTOVAARA, Paivi Johanna | Director | Kaukovainionkatu 49 Oulu 90140 Finland | Finnish | 126187450001 | ||||||
| POLSON, Michael Buchanan | Nominee Director | 20 Saltire Court Castle Terrace EH1 2EN Edinburgh | British | 900015070001 | ||||||
| VARTIA, Mikko Risto Tapani | Director | Aidasmaentie 6b Helsinki 00650 Finland | Finnish | 117816870001 | ||||||
| WALLENTIN, Carl Johan Holger | Director | Solmstrasse 2 65719 Hofheim Germany | Swedish | 81144380002 |
Does ELEKTROBIT WIRELESS UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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