HANDPIECE OPTIONS LIMITED
Overview
| Company Name | HANDPIECE OPTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI625303 |
| Jurisdiction | Northern Ireland |
| 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 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 Address | No |
What were the previous names of HANDPIECE OPTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RTSO SUPPLIES LIMITED | Jun 23, 2014 | Jun 23, 2014 |
What are the latest accounts for HANDPIECE OPTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for HANDPIECE OPTIONS 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Notification of Rory Clarke as a person with significant control on Apr 14, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Geraldine Clarke as a director on Apr 14, 2018 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Rory Clarke as a director on Apr 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernadette Noeleen Muresan as a director on Apr 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mind Your Business (Ni) Limited as a director on Apr 14, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Bernie Noeleen Muresan as a person with significant control on Apr 14, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Bernie Noeleen Muresan as a person with significant control on Jul 31, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of HANDPIECE OPTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Geraldine | Director | Cahir Linn Rostrevor BT34 3GP Newry 26 Co. Down. Northern Ireland | Northern Ireland | Irish | 242713490001 | |||||||||
| CLARKE, Rory | Director | Cahir Linn Rostrevor BT34 3GP Newry 26 Northern Ireland | Northern Ireland | Irish | 242713270001 | |||||||||
| MCDERMOT, Dermot | Director | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry Mind Your Business (Ni) Ltd County Down Northern Ireland | Ireland | Irish | 188774510001 | |||||||||
| MURESAN, Bernadette Noeleen | Director | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry Mind Your Business (Ni) Ltd Co Down | Northern Ireland | Irish | 125228390001 | |||||||||
| MIND YOUR BUSINESS (NI) LIMITED | Director | Elmfield Avenue Warrenpoint BT34 3HQ Newry 1 County Down Northern Ireland |
| 190111200001 |
Who are the persons with significant control of HANDPIECE OPTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rory Clarke | 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
| |||
| Mrs Bernie Noeleen Muresan | 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
| |||
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