HANDECO LIMITED
Overview
| Company Name | HANDECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07466529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANDECO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HANDECO LIMITED located?
| Registered Office Address | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANDECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HANDECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Frederick Jacobus Van Zyl as a director on Mar 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dzmitry Yurchanka as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rm Company Services Limited as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Rmcs Company Secretaries Limited as a secretary on Sep 30, 2014 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Rm Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rm Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Rm Registrars Limited on Dec 10, 2010 | 1 pages | CH04 | ||||||||||
Registered office address changed from * C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW* on May 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of HANDECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RMCS COMPANY SECRETARIES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 189123560001 | ||||||||||
| VAN ZYL, Frederick Jacobus | Director | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire | South Africa | South African | Director | 226242620001 | ||||||||
| RM COMPANY SERVICES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 63350900006 | ||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760003 | ||||||||||
| LUCEWICZ, Oleg | Director | M 2 Raclawicka 127 M 2 02-117 Warszawa 127 Poland | Poland | Polish | Director | 165502230001 | ||||||||
| RUTLAND, Alan Charles | Director | 5a Sandy???S Row E1 7HW London Global House United Kingdom | United Kingdom | British | Director | 80130560002 | ||||||||
| YURCHANKA, Dzmitry, Mr. | Director | Obrzezna Str. PL02-691 Warsaw 5c/41 Poland | Poland | Belarus | Director | 165574830001 |
Who are the persons with significant control of HANDECO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Igor Solodar | Aug 02, 2016 | Yelizavetgradsky Pereulok Flat 21 Odessa 3 Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr Oleg Lucewicz | Jun 30, 2016 | Raclawicka St Warsaw 127/2 02-117 Poland | Yes |
Nationality: Polish Country of Residence: Poland | |||
Natures of 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. - license: CC0