HANRO (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02267910

Incorporation date

14/06/1988

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1988)

03/11/2020

Final Gazette dissolved via compulsory strike-off

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24/03/2020

First Gazette notice for compulsory strike-off

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12/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

04/03/2019

Appointment of Mr Tatsumasa Koyama as a secretary on 2019-03-01

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

01/03/2019

Termination of appointment of Andreas Kuhfuss as a secretary on 2019-02-18

View PDF (1 pages)

03/08/2018

Registered office address changed from PO Box 3310, 126 Fairlie Road Slough Berkshire SL1 0AG to Ashley House 97 London Road Slough Berkshire SL3 7RS on 2018-08-03

View PDF (1 pages)

31/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

28/03/2016

Appointment of Mr Andreas Kuhfuss as a secretary on 2015-09-30

View PDF (2 pages)

28/03/2016

Termination of appointment of Eva Giesinger as a secretary on 2015-09-30

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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06/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

21/03/2014

Appointment of Mr Stephan Dietrich Johannes Hohmann as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Mathias Boenke as a director

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

22/03/2013

Appointment of Mr Mathias Boenke as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Stefan Girardi as a director

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2010

Director's details changed for Mr Stefan Mag. Girardi on 2010-01-08

View PDF (2 pages)

22/05/2009

Director's change of particulars / stegan girardi / 20/05/2009

View PDF (1 pages)

20/05/2009

Director appointed mr stegan mag. Girardi

View PDF (1 pages)

20/05/2009

Appointment terminated director erhard grossnigg

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

24/04/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

22/02/2007

Registered office changed on 22/02/07 from: 215 marsh road pinner middlesex HA5 5NE

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

13/10/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

15/04/2005

Return made up to 31/12/04; full list of members

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24/03/2005

Secretary's particulars changed

View PDF (1 pages)

30/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

31/03/2004

Registered office changed on 31/03/04 from: 95 marylebone high street london W1U 4RQ

View PDF (1 pages)

12/02/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

03/02/2004

Registered office changed on 03/02/04 from: 4-11 pied bull court bury place bloomsbury london WC1A 2JR

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (2 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/02/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

17/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

24/07/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/05/2002

Resolutions

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30/05/2002

Resolutions

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30/05/2002

Resolutions

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

01/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/11/2000

Registered office changed on 24/11/00 from: 200 sloane street london SW1X 9QU

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

31/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/03/2000

Director resigned

View PDF (1 pages)

26/01/2000

Auditor's resignation

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29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

Registered office changed on 29/12/99 from: acre house 11-15 william road london NW1 3ER

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29/12/1999

Ad 17/12/99--------- £ si 1000000@1=1000000 £ ic 550000/1550000

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29/12/1999

Resolutions

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29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

£ nc 1000000/2000000 17/12/99

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24/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/02/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

16/02/1999

Location of register of members address changed

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16/02/1999

Location of debenture register address changed

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16/02/1999

Registered office changed on 16/02/99 from: 37 warren street london W1P 5PD

View PDF (1 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

26/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/03/1998

Ad 20/12/97--------- £ si 250000@1

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

17/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

12/02/1996

New director appointed

View PDF (2 pages)

05/01/1996

Return made up to 31/12/95; full list of members

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05/01/1996

Location of register of members address changed

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05/01/1996

Location of debenture register address changed

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28/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

22/03/1995

Return made up to 31/12/94; full list of members; amend

View PDF (12 pages)

07/03/1995

Ad 30/12/94--------- £ si 250000@1

View PDF (2 pages)

07/03/1995

Resolutions

View PDF (2 pages)

07/03/1995

£ nc 100000/1000000 29/12/94

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09/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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21/03/1994

Accounts for a small company made up to 1993-12-31

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15/01/1994

Return made up to 31/12/93; full list of members

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05/01/1994

Particulars of mortgage/charge

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29/06/1993

Accounts for a small company made up to 1992-12-31

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13/05/1993

Accounts for a small company made up to 1991-12-31

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16/03/1993

Return made up to 31/12/92; full list of members

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07/07/1992

Accounts for a small company made up to 1991-06-30

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19/05/1992

Ad 14/05/92--------- £ si 49900@1=49900 £ ic 100/50000

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18/03/1992

Accounting reference date shortened from 30/06 to 31/12

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13/02/1992

Accounts for a small company made up to 1990-06-30

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13/02/1992

Accounts for a small company made up to 1989-06-30

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13/02/1992

Resolutions

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13/02/1992

Return made up to 31/12/91; full list of members

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13/02/1992

Accounting reference date shortened from 31/03 to 30/06

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31/07/1991

Return made up to 31/12/90; full list of members

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02/04/1991

Ad 18/10/90--------- £ si 98@1=98 £ ic 2/100

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31/05/1990

Return made up to 31/12/89; full list of members

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02/04/1990

Registered office changed on 02/04/90 from: 70/74 city road london EC1Y 2DQ

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08/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2018

Last change occurred

29/06/2018

Accounts

Total Exemption Full

Last made up date

29/06/2018

Next account date

29/06/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hohmann, Stephan Dietrich Johannes	Director	01/07/2013 - Present	-
Boenke, Mathias	Director	21/12/2012 - 01/07/2013	-
Heimlich, Uta Ingeborg Christiane	Director	19/07/2000 - 30/09/2001	-
Grossnigg, Erhard, Dr	Director	25/05/2004 - 20/05/2009	-
Kuhfuss, Andreas	Secretary	30/09/2015 - 18/02/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HANRO (U.K.) LIMITED

HANRO (U.K.) LIMITED is an(a) Dissolved company incorporated on 14/06/1988 with the registered office located at Ashley House, 97 London Road, Slough, Berkshire SL3 7RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANRO (U.K.) LIMITED?

HANRO (U.K.) LIMITED is currently Dissolved. It was registered on 14/06/1988 and dissolved on 02/11/2020.

Where is HANRO (U.K.) LIMITED located?

HANRO (U.K.) LIMITED is registered at Ashley House, 97 London Road, Slough, Berkshire SL3 7RS.

What does HANRO (U.K.) LIMITED do?

HANRO (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HANRO (U.K.) LIMITED?

The latest filing was on 03/11/2020: Final Gazette dissolved via compulsory strike-off.