HANDERWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHANDERWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07874772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANDERWOOD LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HANDERWOOD LIMITED located?

    Registered Office Address
    2nd Floor 13 John Prince'S Street
    W1G 0JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDERWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for HANDERWOOD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HANDERWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Omega Agents Limited as a secretary on Dec 08, 2015

    1 pagesTM02

    Appointment of Mr Vadim Bobrutskov as a director on Dec 08, 2015

    2 pagesAP01

    Termination of appointment of Robert Harle as a director on Dec 08, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 2
    SH01

    Appointment of Omega Agents Limited as a secretary on Dec 01, 2014

    2 pagesAP04

    Termination of appointment of Peter Matovu Mwanje as a director on Dec 01, 2014

    1 pagesTM01

    Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 2Nd Floor 13 John Prince's Street London W1G 0JR on Dec 02, 2014

    1 pagesAD01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Dec 01, 2014

    1 pagesTM02

    Appointment of Mr. Robert Harle as a director on Dec 01, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Annual return made up to Dec 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HANDERWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOBRUTSKOV, Vadim
    Mitchurinkyi Prospekt
    Flat 122, Ramenki
    Moscow
    17
    Russia
    Director
    Mitchurinkyi Prospekt
    Flat 122, Ramenki
    Moscow
    17
    Russia
    RussiaRussianDirector204636000001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    165141220001
    OMEGA AGENTS LIMITED
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    Secretary
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    Identification TypeEuropean Economic Area
    Registration Number05302643
    101766400001
    HARLE, Robert
    Stratigou Gkiani Timagia
    F.504- Palmyra
    3101 Limassol
    17
    Cyprus
    Director
    Stratigou Gkiani Timagia
    F.504- Palmyra
    3101 Limassol
    17
    Cyprus
    CyprusBritishCompany Director189468120001
    MWANJE, Peter Matovu
    13 John Prince's Street
    W1G 0JR London
    2nd Floor
    United Kingdom
    Director
    13 John Prince's Street
    W1G 0JR London
    2nd Floor
    United Kingdom
    United KingdomBritishJournalist88417610003
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    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