Hansaworld UK Limited

Company Name	Hansaworld UK Limited
Directors	Karl Yngve Bohlin and Alarice Kae Bohlin
Company Status	Active
Company Number	03556893
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Previous Names	Baltic Business Software Limited and Hansaworld Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Karl Yngve Bohlin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	01 May 1998(same day as company formation)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	53 Clifton Terrace Clifton Christchurch 8081 New Zealand

Director Name	Mrs Alarice Kae Bohlin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	16 January 2019(20 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Development Manager
Country of Residence	New Zealand
Correspondence Address	53 Clifton Terrace Clifton Christchurch 8081 New Zealand

Secretary Name	Ms Reda Giliauske
Status	Current
Appointed	04 March 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Oriel House, 26 The Quadrant Richmond TW9 1DL

Secretary Name	Geoffrey Collins
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Peek House 20 Eastcheap London EC3M 1EB

Secretary Name	Stephen Mark Jay
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	69 Thornlaw Road London SE27 0SH

Director Name	Mr Anthony James Marshall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2002)
Role	Product Manager
Correspondence Address	3 Woodgate Meadow Plumpton Green Lewes East Sussex BN7 3BD

Director Name	Kjell Johan Krister Lenman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 December 2003(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 October 2011)
Role	Financial Controller
Country of Residence	Sweden
Correspondence Address	25a Ekebyvagen Upplands Vasby 194 92 Sweden

Director Name	Kevin Lief
Date of Birth	June 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2004(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 March 2005)
Role	Sales And Marketing Manager
Correspondence Address	Garden Flat 32 Ifield Road London SW10 9AA

Director Name	Mr Brendan Thomas Peo
Date of Birth	October 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	18 February 2008(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2011)
Role	Manager
Country of Residence	Estonia
Correspondence Address	15 Little Green Richmond London TW9 1QH

Director Name	Elar Tammeraja
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Estonia
Status	Resigned
Appointed	11 October 2011(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 July 2016)
Role	International Product Manager
Country of Residence	Estonia
Correspondence Address	Parkshot House 5 Kew Road Richmond London TW9 2PR

Secretary Name	Erik Elmgren
Status	Resigned
Appointed	01 November 2012(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2016)
Role	Company Director
Correspondence Address	SibeliusgÃ…Ngen 48 164 76 Kista Kista Sweden

Director Name	Mrs Jennifer O'Carroll
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2019)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	13 Huntsfield Avenue Dooradoyle Limerick Ireland

Secretary Name	Mrs Mariliis Kiisma Manniste
Status	Resigned
Appointed	04 July 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2018)
Role	Company Director
Correspondence Address	12 Halli Poik 12 T Estonia

Secretary Name	Mrs Barba Zeme
Status	Resigned
Appointed	01 September 2018(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 2020)
Role	Company Director
Correspondence Address	Cesu Street 5-5 Riga, Lv-1012 Latvia

Contact

Website	hansaworld.com

Location

Registered Address	Oriel House, 26 The Quadrant Richmond TW9 1DL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Hansaworld Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£172,082
Cash	£1,498
Current Liabilities	£331,251

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

6 May 2011	Delivered on: 10 May 2011 Satisfied on: 30 June 2015 Persons entitled: Pridenature Limited Classification: Rent deposit deed Secured details: Â£57,500 due or to become due from the company to the chargee. Particulars: All sums due from time to time under the terms of the rent deposit deed dated 6 may 2011. Fully Satisfied

Filing History

17 December 2020	Audited abridged accounts made up to 30 April 2020 (13 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of Barba Zeme as a secretary on 4 March 2020 (1 page)
17 March 2020	Appointment of Ms. Reda Giliauske as a secretary on 4 March 2020 (2 pages)
31 October 2019	Accounts for a small company made up to 30 April 2019 (20 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 January 2019	Appointment of Mrs Alarice Kae Bohlin as a director on 16 January 2019 (2 pages)
16 January 2019	Termination of appointment of Jennifer O'carroll as a director on 15 January 2019 (1 page)
10 January 2019	Accounts for a small company made up to 30 April 2018 (19 pages)
30 October 2018	Secretary's details changed for Barba Kreslina on 1 September 2018 (1 page)
27 September 2018	Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England to Oriel House, 26 the Quadrant Richmond TW9 1DL on 27 September 2018 (1 page)
5 September 2018	Appointment of Barba Kreslina as a secretary on 1 September 2018 (2 pages)
5 September 2018	Termination of appointment of Mariliis Kiisma Manniste as a secretary on 31 August 2018 (1 page)
11 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
22 March 2018	Audited abridged accounts made up to 30 April 2017 (8 pages)
10 May 2017	Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR to Gainsborough House 2 Sheen Road Richmond Surrey TW91AE on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR to Gainsborough House 2 Sheen Road Richmond Surrey TW91AE on 10 May 2017 (1 page)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 February 2017	Director's details changed for Mr Karl Yngve Bohlin on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Karl Yngve Bohlin on 2 February 2017 (2 pages)
20 December 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
20 December 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
17 August 2016	Director's details changed for Mr Karl Yngve Bohlin on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Karl Yngve Bohlin on 17 August 2016 (2 pages)
4 July 2016	Termination of appointment of Elar Tammeraja as a director on 4 July 2016 (1 page)
4 July 2016	Appointment of Mrs Jennifer O'carroll as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Erik Elmgren as a secretary on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Elar Tammeraja as a director on 4 July 2016 (1 page)
4 July 2016	Appointment of Mrs Mariliis Kiisma Manniste as a secretary on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Erik Elmgren as a secretary on 4 July 2016 (1 page)
4 July 2016	Appointment of Mrs Mariliis Kiisma Manniste as a secretary on 4 July 2016 (2 pages)
4 July 2016	Appointment of Mrs Jennifer O'carroll as a director on 4 July 2016 (2 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
29 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
29 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
26 August 2015	Resignation of an auditor (2 pages)
26 August 2015	Resignation of an auditor (2 pages)
30 June 2015	Satisfaction of charge 1 in full (1 page)
30 June 2015	Satisfaction of charge 1 in full (1 page)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
25 November 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
25 November 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
5 August 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
13 January 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
2 May 2013	Register(s) moved to registered office address (1 page)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02 (5 pages)
2 May 2013	Register(s) moved to registered office address (1 page)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02 (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02 (5 pages)
10 April 2013	Registered office address changed from 15 Little Green Richmond London TW9 1QH United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 15 Little Green Richmond London TW9 1QH United Kingdom on 10 April 2013 (1 page)
14 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
14 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
8 November 2012	Termination of appointment of Stephen Jay as a secretary (1 page)
8 November 2012	Appointment of Erik Elmgren as a secretary (2 pages)
8 November 2012	Appointment of Erik Elmgren as a secretary (2 pages)
8 November 2012	Termination of appointment of Stephen Jay as a secretary (1 page)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Director's details changed for Elar Tammeraja on 1 May 2012 (2 pages)
3 May 2012	Director's details changed for Elar Tammeraja on 1 May 2012 (2 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Director's details changed for Elar Tammeraja on 1 May 2012 (2 pages)
16 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
16 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
11 October 2011	Appointment of Elar Tammeraja as a director (2 pages)
11 October 2011	Termination of appointment of Kjell Lenman as a director (1 page)
11 October 2011	Termination of appointment of Kjell Lenman as a director (1 page)
11 October 2011	Appointment of Elar Tammeraja as a director (2 pages)
15 August 2011	Termination of appointment of Brendan Peo as a director (1 page)
15 August 2011	Termination of appointment of Brendan Peo as a director (1 page)
9 June 2011	Director's details changed for Brendan Thomas Peo on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from 5 Percy Street 1St 2Nd 3Rd Floors London W1T 1DG on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 5 Percy Street 1St 2Nd 3Rd Floors London W1T 1DG on 9 June 2011 (1 page)
9 June 2011	Director's details changed for Brendan Thomas Peo on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Brendan Thomas Peo on 9 June 2011 (2 pages)
9 June 2011	Register inspection address has been changed from C/O C/O Abbey Business Centre 111 Buckingham Palace Road London SW1W 0SR England (1 page)
9 June 2011	Registered office address changed from 5 Percy Street 1St 2Nd 3Rd Floors London W1T 1DG on 9 June 2011 (1 page)
9 June 2011	Register inspection address has been changed from C/O C/O Abbey Business Centre 111 Buckingham Palace Road London SW1W 0SR England (1 page)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
10 November 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
28 May 2010	Director's details changed for Karl Yngve Bohlin on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Karl Yngve Bohlin on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Director's details changed for Brendan Thomas Peo on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Director's details changed for Kjell Johan Krister Lenman on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Brendan Thomas Peo on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Kjell Johan Krister Lenman on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Kjell Johan Krister Lenman on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Brendan Thomas Peo on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Stephen Mark Jay on 1 May 2010 (1 page)
28 May 2010	Secretary's details changed for Stephen Mark Jay on 1 May 2010 (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Director's details changed for Karl Yngve Bohlin on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Stephen Mark Jay on 1 May 2010 (1 page)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
27 April 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
27 April 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
24 March 2010	Director's details changed for Karl Yngve Bohlin on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Karl Yngve Bohlin on 24 March 2010 (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 311 shoreham street sheffield south yorkshire S2 4FA (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 311 shoreham street sheffield south yorkshire S2 4FA (1 page)
7 August 2009	Director's change of particulars / karl bohlin / 01/08/2009 (1 page)
7 August 2009	Director's change of particulars / karl bohlin / 01/08/2009 (1 page)
25 May 2009	Return made up to 01/05/09; full list of members (4 pages)
25 May 2009	Director's change of particulars / brendan peo / 01/05/2009 (1 page)
25 May 2009	Director's change of particulars / brendan peo / 01/05/2009 (1 page)
25 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
6 May 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
26 March 2009	Registered office changed on 26/03/2009 from one forbury square, the forbury reading berkshire RG1 3EB (2 pages)
26 March 2009	Registered office changed on 26/03/2009 from one forbury square, the forbury reading berkshire RG1 3EB (2 pages)
10 July 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
10 July 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
5 November 2007	Registered office changed on 05/11/07 from: soane point 6-8 market place reading RG1 2EG (1 page)
5 November 2007	Registered office changed on 05/11/07 from: soane point 6-8 market place reading RG1 2EG (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 01/05/07; full list of members (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 01/05/07; full list of members (2 pages)
30 April 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
30 April 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
15 January 2007	Registered office changed on 15/01/07 from: matrix studios 91 peterborough road parsons green london SW6 3BU (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Registered office changed on 15/01/07 from: matrix studios 91 peterborough road parsons green london SW6 3BU (1 page)
15 January 2007	Director's particulars changed (1 page)
4 May 2006	Return made up to 01/05/06; full list of members (2 pages)
4 May 2006	Return made up to 01/05/06; full list of members (2 pages)
15 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
15 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
3 May 2005	Return made up to 01/05/05; full list of members (2 pages)
3 May 2005	Return made up to 01/05/05; full list of members (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
11 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
28 September 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 363(288) ‐ Director's particulars changed (8 pages)
28 September 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 363(288) ‐ Director's particulars changed (8 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
10 February 2004	Registered office changed on 10/02/04 from: matrix studios 19 peterborough road parsons green london SW6 3BU (1 page)
10 February 2004	Registered office changed on 10/02/04 from: matrix studios 19 peterborough road parsons green london SW6 3BU (1 page)
6 February 2004	Company name changed hansaworld LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed hansaworld LIMITED\certificate issued on 06/02/04 (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Registered office changed on 15/12/03 from: 11-12 buckingham gate london SW1E 6LB (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 11-12 buckingham gate london SW1E 6LB (1 page)
24 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 May 2003	Return made up to 01/05/03; full list of members (6 pages)
14 May 2003	Return made up to 01/05/03; full list of members (6 pages)
2 January 2003	Company name changed baltic business software LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed baltic business software LIMITED\certificate issued on 02/01/03 (2 pages)
2 December 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
2 December 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
28 November 2002	Return made up to 01/05/01; full list of members; amend (6 pages)
28 November 2002	Return made up to 01/05/01; full list of members; amend (6 pages)
15 November 2002	Return made up to 01/05/01; full list of members (7 pages)
15 November 2002	Return made up to 01/05/01; full list of members (7 pages)
12 November 2002	Compulsory strike-off action has been discontinued (1 page)
12 November 2002	Compulsory strike-off action has been discontinued (1 page)
8 November 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 November 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
26 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
26 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
17 May 2000	Return made up to 01/05/00; full list of members (6 pages)
17 May 2000	Return made up to 01/05/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
18 April 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
22 July 1999	Return made up to 01/05/99; full list of members 363(287) ‐ Registered office changed on 22/07/99 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Return made up to 01/05/99; full list of members 363(287) ‐ Registered office changed on 22/07/99 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 July 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
23 July 1998	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
1 May 1998	Incorporation (20 pages)
1 May 1998	Incorporation (20 pages)

Hansaworld UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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