Hands-On Professionals International Limited

Company Name	Hands-On Professionals International Limited
Company Status	Dissolved
Company Number	03625215
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 8 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Andrew Gavin Hansell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(1 year, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Horstedvej 205 Horstedvej 205 7100 Vejle Denmark

Secretary Name	ITA Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2003(5 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 02 December 2014)
Correspondence Address	Units Scf 1&2 South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ

Director Name	Gabriella Szommer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 July 2000(1 year, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	2146 Mogyorod Szentjakab Park 11 Hungary

Director Name	Mrs Marlene Hansell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 May 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Horstedvej 205 7100 Vejle Denmark

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Contractors Accounting Solutions Ltd (Corporation)
Status	Resigned
Appointed	01 July 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2003)
Correspondence Address	12-14 Claremont Road Surbiton Surrey KT6 4QU

Location

Registered Address	Units Scf 1&2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Andrew Hansell 50.00% Ordinary
1 at £1	Marlene Hansell 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,369

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
11 August 2014	Application to strike the company off the register (3 pages)
29 July 2014	Termination of appointment of Marlene Hansell as a director on 31 March 2014 (1 page)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 October 2012	Appointment of Mrs Marlene Hansell as a director (2 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Termination of appointment of Gabriella Szommer as a director (1 page)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 June 2012	Termination of appointment of Gabriella Szommer as a director (1 page)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
22 March 2011	Director's details changed for Andrew Gavin Hansell on 22 March 2011 (3 pages)
16 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed (2 pages)
15 September 2010	Director's details changed (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 September 2009	Return made up to 02/09/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 October 2008	Return made up to 02/09/08; full list of members (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from it accounting office no.6 western international market hayes road southall middlesex UB2 5XJ (1 page)
13 October 2008	Secretary's change of particulars / ita secretaries LIMITED / 01/06/2008 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 September 2007	Return made up to 02/09/07; full list of members (7 pages)
20 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 September 2006	Return made up to 02/09/06; full list of members (7 pages)
24 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page)
22 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 September 2005	Return made up to 02/09/05; full list of members (7 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2004	Registered office changed on 29/07/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY (1 page)
26 November 2003	Total exemption small company accounts made up to 30 April 2003 (1 page)
19 November 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 12-14 claremont road surbiton surrey KT6 4QU (1 page)
9 June 2003	Total exemption small company accounts made up to 30 April 2002 (1 page)
25 September 2002	Return made up to 02/09/02; full list of members (7 pages)
5 October 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Total exemption small company accounts made up to 30 April 2001 (1 page)
6 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 April 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
12 October 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: 236A upper richmond road west london SW14 8AG (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New director appointed (2 pages)
23 February 2000	Return made up to 02/09/99; full list of members (7 pages)
23 February 2000	Registered office changed on 23/02/00 from: 21A sheen road richmond surrey TW9 1AD (2 pages)
22 February 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
22 February 2000	Compulsory strike-off action has been discontinued (1 page)
9 November 1999	First Gazette notice for compulsory strike-off (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Director resigned (1 page)
2 September 1998	Incorporation (17 pages)

Hands-On Professionals International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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