Walki Investments Limited

Company Name	Walki Investments Limited
Directors	David Graeme Chalmers and Mirja Salmelin
Company Status	Dissolved
Company Number	01830623
Category	Private Limited Company
Incorporation Date	6 July 1984(39 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Graeme Chalmers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 1997(12 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	19 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Ms Mirja Salmelin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Finnish
Status	Current
Appointed	04 December 1998(14 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Chairman
Country of Residence	Finland
Correspondence Address	Harjutie 18b Espoo 02730 Foreign

Secretary Name	Mr David Graeme Chalmers
Nationality	British
Status	Current
Appointed	10 May 2004(19 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Christopher William Robinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(6 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 June 2000)
Role	Finance Director
Correspondence Address	23 Heath Lane Little Sutton South Wirral Merseyside L66 5NN

Director Name	Matti Juhani Sinnemaa
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 May 1991(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 December 1998)
Role	Development Manager
Correspondence Address	Parolantie 3029 Espoo Fin02200

Director Name	Mr Mainio Vainio
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Finnish
Status	Resigned
Appointed	24 May 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 1997)
Role	Financial Director
Correspondence Address	Antinniementie 32 Valkeakoski 37620

Secretary Name	Mauro Mattiuzzo
Nationality	Italian
Status	Resigned
Appointed	24 May 1991(6 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	Juhani Ilvonen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 1994)
Role	Company Lawyer
Correspondence Address	Tallikatu 1 As 27 Valkeakoski Finland

Director Name	Mr Ilkka Eero Muhonen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 1994)
Role	Company Director
Correspondence Address	Keskuskatu 17a4 48100 Kotka Foreign

Location

Registered Address	Victoria House, 2 Victoria Street, Altrincham Cheshire WA14 1ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£9,907,000
Cash	£3,000
Current Liabilities	£592,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2007	Declaration of solvency (6 pages)
26 June 2007	Appointment of a voluntary liquidator (2 pages)
2 June 2007	Full accounts made up to 31 December 2006 (15 pages)
15 May 2007	Return made up to 17/04/07; full list of members (2 pages)
5 July 2006	Full accounts made up to 31 December 2005 (13 pages)
25 April 2006	Return made up to 17/04/06; full list of members (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: norfolk house 31 st james's square london SW1Y 4JJ (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (12 pages)
5 May 2005	Return made up to 17/04/05; full list of members (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: kempson house camomile street london EC3A 7AN (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
21 April 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
28 May 2003	Auditor's resignation (1 page)
22 May 2003	Return made up to 17/04/03; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (12 pages)
23 April 2002	Return made up to 17/04/02; full list of members (6 pages)
18 December 2001	Director's particulars changed (1 page)
23 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
16 June 2000	Director resigned (1 page)
5 May 2000	Full accounts made up to 31 December 1999 (13 pages)
21 April 2000	Return made up to 17/04/00; full list of members (7 pages)
22 June 1999	Return made up to 08/05/99; full list of members (8 pages)
27 April 1999	Full accounts made up to 31 December 1998 (13 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 June 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 June 1997	Return made up to 08/05/97; no change of members (4 pages)
3 September 1996	Full group accounts made up to 31 December 1995 (24 pages)
24 May 1996	Return made up to 08/05/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (24 pages)
17 May 1995	Return made up to 24/05/95; no change of members (4 pages)
12 January 1989	Memorandum and Articles of Association (27 pages)
21 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1988	Full accounts made up to 31 December 1987 (5 pages)
6 July 1984	Incorporation (17 pages)

Walki Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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