HANDS ON 1 LTD
| Status | DISSOLVED |
| Company No. | 07331012 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2010 |
| Age | 13 years, 10 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Mar 2020 |
| Years | 4 years, 2 months, 26 days |
SUMMARY
HANDS ON 1 LTD is an dissolved private limited company with number 07331012. It was incorporated 13 years, 10 months, 20 days ago, on 30 July 2010 and it was dissolved 4 years, 2 months, 26 days ago, on 24 March 2020. The company address is 6/1 Hartnoll Street, London, N7 8DY, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Aug 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 17 Aug 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 29 Apr 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-28
Officer name: Mrs Bernardete Figueira De Jesus
Documents
Change to a person with significant control
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-28
Psc name: Mr Alain Imponge
Documents
Change person director company with change date
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-28
Officer name: Mr Alain Jesus Imponge
Documents
Confirmation statement with no updates
Date: 12 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Accounts with accounts type total exemption small
Date: 21 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 30 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-30
Officer name: Mr Alaina Imponge
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alaina Eyenga Imponge
Termination date: 2016-03-15
Documents
Termination director company with name termination date
Date: 28 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alaina Eyenga Imponge
Termination date: 2016-03-15
Documents
Termination secretary company with name termination date
Date: 28 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-15
Officer name: Bernardete De Jesus
Documents
Appoint person director company with name date
Date: 05 Feb 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alaina Eyenga Imponge
Appointment date: 2015-12-01
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-04
Officer name: Bernardete Figueira De Jesus
Documents
Termination secretary company with name termination date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-04
Officer name: Alain Jesus Imponge
Documents
Appoint person secretary company with name date
Date: 04 Feb 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-14
Officer name: Mrs Bernardete De Jesus
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2015
Action Date: 14 Nov 2015
Category: Address
Type: AD01
New address: 6/1 Hartnoll Street London N7 8DY
Old address: 6 Hartnoll Street London N7 8DY
Change date: 2015-11-14
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Address
Type: AD01
New address: 6 Hartnoll Street London N7 8DY
Old address: 5th Floor / 133 Houndsditch Houndsditch London EC3A 7BX England
Change date: 2015-08-20
Documents
Accounts with accounts type total exemption small
Date: 19 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Address
Type: AD01
Old address: 668 Holloway Road London N19 3NP
New address: 5Th Floor / 133 Houndsditch Houndsditch London EC3A 7BX
Change date: 2014-11-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Appoint person secretary company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alain Jesus Imponge
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change registered office address company with date old address
Date: 06 Dec 2012
Action Date: 06 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-06
Old address: Flat a 63 Whightam Road London London N4 1RJ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Termination secretary company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alaina Eyenga Imponge
Documents
Appoint person director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bernardete Figueira De Jesus
Documents
Termination director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luisa Kiala
Documents
Termination director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alaina Imponge
Documents
Appoint person director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alaina Eyenga Imponge
Documents
Certificate change of name company
Date: 12 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed linax watch LTD\certificate issued on 12/03/12
Documents
Termination director company with name
Date: 18 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luisa Kiala
Documents
Certificate change of name company
Date: 29 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hands on christ LIMITED\certificate issued on 29/11/11
Documents
Appoint corporate secretary company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Alaina Eyenga Imponge
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Appoint person director company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Luisa Isidorima Kiala
Documents
Appoint person director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Luisa Isidorima Kiala
Documents
Termination director company with name
Date: 10 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alaina Imponge
Documents
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