HANDPIECE OPTIONS LIMITED

HANDPIECE OPTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANDPIECE OPTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625303
    JurisdictionNorthern Ireland
    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 HANDPIECE OPTIONS LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is HANDPIECE OPTIONS LIMITED located?

    Registered Office Address
    26 Cahir Linn
    Rostrevor
    BT34 3GP Newry
    Co. Down.
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of HANDPIECE OPTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RTSO SUPPLIES LIMITEDJun 23, 2014Jun 23, 2014

    What are the latest accounts for HANDPIECE OPTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for HANDPIECE OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Notification of Rory Clarke as a person with significant control on Apr 14, 2018

    2 pagesPSC01

    Confirmation statement made on Apr 14, 2018 with updates

    4 pagesCS01

    Appointment of Mrs Geraldine Clarke as a director on Apr 14, 2018

    2 pagesAP01

    Registered office address changed from Mind Your Business (Ni) Ltd 1 Elmfield Avenue Warrenpoint Newry Co Down BT34 3HQ to 26 Cahir Linn Rostrevor Newry Co. Down. BT34 3GP on Apr 14, 2018

    1 pagesAD01

    Appointment of Mr Rory Clarke as a director on Apr 14, 2018

    2 pagesAP01

    Termination of appointment of Bernadette Noeleen Muresan as a director on Apr 14, 2018

    1 pagesTM01

    Termination of appointment of Mind Your Business (Ni) Limited as a director on Apr 14, 2018

    1 pagesTM01

    Cessation of Bernie Noeleen Muresan as a person with significant control on Apr 14, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Notification of Bernie Noeleen Muresan as a person with significant control on Jul 31, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Who are the officers of HANDPIECE OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Geraldine
    Cahir Linn
    Rostrevor
    BT34 3GP Newry
    26
    Co. Down.
    Northern Ireland
    Director
    Cahir Linn
    Rostrevor
    BT34 3GP Newry
    26
    Co. Down.
    Northern Ireland
    Northern IrelandIrish242713490001
    CLARKE, Rory
    Cahir Linn
    Rostrevor
    BT34 3GP Newry
    26
    Northern Ireland
    Director
    Cahir Linn
    Rostrevor
    BT34 3GP Newry
    26
    Northern Ireland
    Northern IrelandIrish242713270001
    MCDERMOT, Dermot
    1 Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    Mind Your Business (Ni) Ltd
    County Down
    Northern Ireland
    Director
    1 Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    Mind Your Business (Ni) Ltd
    County Down
    Northern Ireland
    IrelandIrish188774510001
    MURESAN, Bernadette Noeleen
    1 Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    Mind Your Business (Ni) Ltd
    Co Down
    Director
    1 Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    Mind Your Business (Ni) Ltd
    Co Down
    Northern IrelandIrish125228390001
    MIND YOUR BUSINESS (NI) LIMITED
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    County Down
    Northern Ireland
    Director
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI602812
    190111200001

    Who are the persons with significant control of HANDPIECE OPTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Clarke
    Cahir Linn
    Rostrevor
    BT34 3GP Newry
    26
    Co. Down.
    Northern Ireland
    Apr 14, 2018
    Cahir Linn
    Rostrevor
    BT34 3GP Newry
    26
    Co. Down.
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Bernie Noeleen Muresan
    1 Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    Mind Your Business (Ni) Ltd
    Co Down
    Jul 31, 2017
    1 Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    Mind Your Business (Ni) Ltd
    Co Down
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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