HANDERWOOD LIMITED
Overview
Company Name | HANDERWOOD LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07874772 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HANDERWOOD LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HANDERWOOD LIMITED?
Annual Return |
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What are the latest filings for HANDERWOOD LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Omega Agents Limited as a secretary on Dec 08, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Vadim Bobrutskov as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Harle as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Omega Agents Limited as a secretary on Dec 01, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Peter Matovu Mwanje as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Robert Harle as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Corporate Directors Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of HANDERWOOD LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BOBRUTSKOV, Vadim | Director | Mitchurinkyi Prospekt Flat 122, Ramenki Moscow 17 Russia | Russia | Russian | Director | 204636000001 | ||||||||
CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 165141220001 | ||||||||||
OMEGA AGENTS LIMITED | Secretary | John Prince's Street 2nd Floor W1G 0JR London 13 England |
| 101766400001 | ||||||||||
HARLE, Robert | Director | Stratigou Gkiani Timagia F.504- Palmyra 3101 Limassol 17 Cyprus | Cyprus | British | Company Director | 189468120001 | ||||||||
MWANJE, Peter Matovu | Director | 13 John Prince's Street W1G 0JR London 2nd Floor United Kingdom | United Kingdom | British | Journalist | 88417610003 | ||||||||
CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 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