02993086 Limited

ActiveConfirmation statement overdue 02993086 Private limited company

Incorporated: 22 November 1994 (31 years)
Previously known as: FCP (UK) Limited (until 10 April 2000)
FCP Robinson Cartons Limited (until 1 January 1998)
Maximum Appliance Limited (until 25 January 1995)
Industry: Manufacture of cartons, boxes & cases of corrugated paper & paperboard (2121)
Directors: Matti Tikkakoski
Accounts type: Group
Region: Greater London
Address: C/o Kroll
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts filed: 4 November 2002
Last accounts: 31 December 2001
Conf. stmt due: 6 December 2016 (overdue)

A late confirmation statement can get a company struck off.

Charges

Total: 7
Outstanding: 6
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Tikkakoski, Matti

Director · Appointed 23 May 2003

Finnish

Born March 1953 (73)

Officer history (12 former)

24 December 2003

Resigned Quick, Mathew as Secretary

31 August 2003

Resigned Thompson, Alexander as Director

23 May 2003

Appointed Tikkakoski, Matti as Director

23 May 2003

Resigned Lundeen, Per Arne as Director

14 January 2003

Appointed Quick, Mathew as Secretary

14 January 2003

Resigned Lawson, David Thomas as Secretary

8 July 2002

Resigned Lawson, John Mcpherson as Secretary

8 July 2002

Appointed Lawson, David Thomas as Secretary

5 June 2002

Resigned Roder, Tim as Director

24 May 2002

Resigned Wood, Jonathan Ross as Director

24 May 2002

Appointed Lawson, John Mcpherson as Secretary

24 May 2002

Resigned Wood, Jonathan Ross as Secretary

2 April 2002

Appointed Thompson, Alexander as Director

27 January 2000

Appointed Wood, Jonathan Ross as Secretary

27 January 2000

Appointed Lundeen, Per Arne as Director

27 January 2000

Resigned Bence, John Douglas as Secretary

27 January 2000

Resigned Bence, John Douglas as Director

26 January 1995

Appointed Bence, John Douglas as Director

26 January 1995

Appointed Wood, Jonathan Ross as Director

26 January 1995

Appointed Roder, Tim as Director

26 January 1995

Appointed Bence, John Douglas as Secretary

26 January 1995

Resigned Rutland Secretaries Limited as Corporate Nominee Secretary

26 January 1995

Resigned Rutland Directors Limited as Corporate Nominee Director

22 November 1994

Appointed Rutland Secretaries Limited as Corporate Nominee Secretary

22 November 1994

Appointed Rutland Directors Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
26 October 2015	Restoration by order of the court
29 February 2008	Insolvency filing
28 February 2008	Insolvency filing
1 December 2007	Return of final meeting in a creditors' voluntary winding up
1 December 2007	Liquidators' statement of receipts and payments