Handerwood Limited

Company Name	Handerwood Limited
Company Status	Dissolved
Company Number	07874772
Category	Private Limited Company
Incorporation Date	8 December 2011(12 years, 4 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Vadim Bobrutskov
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Russian
Status	Closed
Appointed	08 December 2015(4 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 May 2016)
Role	Company Director
Country of Residence	Russia
Correspondence Address	17 Mitchurinkyi Prospekt Flat 122, Ramenki Moscow Russia

Director Name	Mr Peter Matovu Mwanje
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 13 John Prince's Street London W1G 0JR

Director Name	Mr Robert Harle
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 December 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	17 Stratigou Gkiani Timagia F.504- Palmyra Limassol 3101

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Secretary Name	Omega Agents Limited (Corporation)
Status	Resigned
Appointed	01 December 2014(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 December 2015)
Correspondence Address	13 John Prince's Street 2nd Floor London W1G 0JR

Location

Registered Address	2nd Floor 13 John Prince's Street London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Robert Harle 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,058
Cash	£11,433
Current Liabilities	£397

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Appointment of Mr Vadim Bobrutskov as a director on 8 December 2015 (2 pages)
28 January 2016	Termination of appointment of Omega Agents Limited as a secretary on 8 December 2015 (1 page)
28 January 2016	Termination of appointment of Robert Harle as a director on 8 December 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Appointment of Omega Agents Limited as a secretary on 1 December 2014 (2 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Appointment of Omega Agents Limited as a secretary on 1 December 2014 (2 pages)
2 December 2014	Appointment of Mr. Robert Harle as a director on 1 December 2014 (2 pages)
2 December 2014	Termination of appointment of Peter Matovu Mwanje as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Peter Matovu Mwanje as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Corporate Secretaries Limited as a secretary on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Corporate Secretaries Limited as a secretary on 1 December 2014 (1 page)
2 December 2014	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 2Nd Floor 13 John Prince's Street London W1G 0JR on 2 December 2014 (1 page)
2 December 2014	Appointment of Mr. Robert Harle as a director on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 2Nd Floor 13 John Prince's Street London W1G 0JR on 2 December 2014 (1 page)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
2 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
9 December 2011	Termination of appointment of Corporate Directors Limited as a director (1 page)
8 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Handerwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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