| Company Name | Handelimex Limited |
|---|---|
| Director | Noushazar Hariri |
| Company Status | Active |
| Company Number | 01540477 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1981(43 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Noushazar Hariri |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2008(27 years after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
| Secretary Name | Citycoral Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 February 2008(27 years after company formation) |
| Appointment Duration | 16 years, 2 months |
| Correspondence Address | Bm Box 6785 27a Old Gloucester Street London WC1N 3XX |
| Director Name | Saeed Ferdos |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 20 June 1992(11 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 20 August 1997) |
| Role | Corporate Executive |
| Correspondence Address | Flat 2 36-38 Gratton Road London W1 |
| Secretary Name | Nousha Hariri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(11 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 05 February 2008) |
| Role | Company Director |
| Correspondence Address | 27a Old Gloucester Street London WC1N 3XX |
| Director Name | Citycoral Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(16 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 05 February 2008) |
| Correspondence Address | Bm Box 6785 27 Old Gloucester Street London WC1N 3XX |
Location
| Registered Address | Bm Box 6785 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Desman LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | U C S LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,477 |
| Current Liabilities | £7,406 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 6 November 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 2 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 July 2017 | Notification of Desman Ltd as a person with significant control on 14 April 2016 (1 page) |
| 10 July 2017 | Notification of Desman Ltd as a person with significant control on 14 April 2016 (1 page) |
| 3 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 5 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Citycoral Limited on 1 October 2009 (2 pages) |
| 19 October 2010 | Secretary's details changed for Citycoral Limited on 1 October 2009 (2 pages) |
| 19 October 2010 | Secretary's details changed for Citycoral Limited on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Noushazar Hariri on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Noushazar Hariri on 1 October 2009 (2 pages) |
| 18 October 2010 | Director's details changed for Noushazar Hariri on 1 October 2009 (2 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 October 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | Director resigned (1 page) |
| 25 January 2008 | Return made up to 20/06/07; no change of members (6 pages) |
| 25 January 2008 | Return made up to 20/06/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 September 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 January 2006 | Delivery ext'd 3 mth 31/12/06 (1 page) |
| 18 January 2006 | Delivery ext'd 3 mth 31/12/06 (1 page) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 2 September 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 15 January 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 21 August 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 14 February 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 February 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 14 February 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 February 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 August 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 6 March 2000 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 6 March 2000 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 6 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 September 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 18 July 1997 | Return made up to 20/06/97; full list of members (5 pages) |
| 18 July 1997 | Return made up to 20/06/97; full list of members (5 pages) |
| 14 January 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 14 January 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 August 1996 | Return made up to 20/06/96; full list of members (5 pages) |
| 2 August 1996 | Return made up to 20/06/96; full list of members (5 pages) |
| 29 April 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 29 April 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 22 January 1981 | Certificate of incorporation (1 page) |
| 22 January 1981 | Certificate of incorporation (1 page) |