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FINLANDIA TRAVEL AGENCY LIMITED

Learn more about FINLANDIA TRAVEL AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PKF (UK) LLP, FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP

FINLANDIA TRAVEL AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00759518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.01
last member list: 2004.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.19
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.07.18
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.03.03
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.02.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.01.27
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 31 BEDFORD STREET, LONDON, WC2E 9EY
Form type: 287
Date: 2006.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
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RE SECTION 394
Form type: MISC
Date: 2003.09.09
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/91
Form type: 363(287)
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.28

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Company directors and board members:

MARTIN ANDREW JOHN (dissolve)
Secretary, 1991.05.31
INIGO PLACE 31 BEDFORD STREET , LONDON
WC2E 9EY
JUSSI LAHTINEN (dissolve)
Director, 2001.03.07
27 DOVES YARD , LONDON
N1 0HQ
EERO AHOLA (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.08.10
14 CLIFFORD STREET , LONDON
W1X 1RF
MAURI ERKKI SAKARI ANNALA (dissolve)
Director, ECONOMICS, 1996.08.20 - 2001.03.07
LAIVASILLANKATU 14 A 14 , HELSINKI
SF00140, FINLAND
MAURI ERKKI SAKARI ANNALA (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.08.10
LAIVASILLANKATU 14 A 14 , HELSINKI
SF00140, FINLAND
CHRISTINA COLLIANDER (dissolve)
Director, MARKETING DIRECTOR LEISURE TRV, 1995.08.10 - 1996.10.25
TENHOLANTIE 4A10 SF00280 HELSINKI 28 , FINLAND
FOREIGN
LASSI PEKKA SAKAKI DONKKONEN (dissolve)
Director, ASSIST SALES MGR, 1999.08.06 - 2001.03.07
18 WHISTLER BUILDING CHELSEA GATE , LONDON
SW1W 8RB
ROBERT GREEN (dissolve)
Director, 2001.03.07 - 2003.12.27
1 LYMINSTER CLOSE , HAYES
UB4 9YB, MIDDLESEX
PENTTI HALONEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1993.08.27
SECOND FLOOR 223 REGENT STREET , LONDON
W1R 8JQ
MARION HERRON (dissolve)
Director, ACCOUNTS MANAGER, 1999.08.06 - 2001.03.07
11 THURLESTON AVENUE , MORDEN
SM4 4BN, SURREY
ANTERO LAHTINEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2001.03.07
COURT FARM LODGE 1 EASTWAY , EPSOM
KT19 8SG, SURREY
GRAHAM IAN SMALL (dissolve)
Director, MARKETING DIRECTOR, 1998.11.11 - 1999.08.06
24 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY
TAINA TORNSTROM (dissolve)
Director, BUSINESS CONTROLLER, 1995.08.10 - 1998.08.19
SAMPSANTIE 46 C17 , 00610 HELSINKI
FINLAND

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Information about the Private Limited Company FINLANDIA TRAVEL AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data