Active
Company Information for HANSAWORLD INTERNATIONAL LIMITED
ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, TW9 1DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HANSAWORLD INTERNATIONAL LIMITED | |
Legal Registered Office | |
ORIEL HOUSE 26 THE QUADRANT RICHMOND TW9 1DL Other companies in TW9 | |
Company Number | 05086950 | |
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Company ID Number | 05086950 | |
Date formed | 2004-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:06:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARILIIS KIISMA MANNISTE |
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KARL YNGVE BOHLIN |
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JENNIFER O'CARROLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAR TAMMERAJA |
Company Secretary | ||
ERIK ELMGREN |
Director | ||
STEPHEN MARK JAY |
Director | ||
KRISTIINA LENMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANSAWORLD UK LIMITED | Director | 1998-05-01 | CURRENT | 1998-05-01 | Active | |
HANSAWORLD UK LIMITED | Director | 2016-07-04 | CURRENT | 1998-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
Audited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Mrs Alarice Kae Bohlin on 2021-08-16 | |
PSC04 | Change of details for Mr Karl Bohlin as a person with significant control on 2021-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Reda Giliauske as company secretary on 2020-03-05 | |
TM02 | Termination of appointment of Barba Zeme on 2020-03-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALARICE KAE BOHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'CARROLL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP03 | Appointment of Mrs Barba Zeme as company secretary on 2018-09-01 | |
TM02 | Termination of appointment of Mariliis Kiisma Manniste on 2018-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM Parkshot House 5 Kew Road Richmond London TW9 2PR | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Karl Yngve Bohlin on 2017-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Mr Karl Yngve Bohlin on 2016-08-17 | |
AP03 | Appointment of Mrs Mariliis Kiisma Manniste as company secretary on 2016-07-04 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER O'CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK ELMGREN | |
TM02 | Termination of appointment of Elar Tammeraja on 2016-07-04 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 15 Little Green Richmond London TW9 1QH United Kingdom | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 01/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 15 LITTLE GREEN RICHMOND LONDON TW9 1QH UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED ERIK ELMGREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAY | |
AR01 | 29/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ELAR TAMMERAJA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KRISTIINA LENMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ABBEY BUSINESS CENTRE 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 5 PERCY STREET 1ST 2ND 3RD FLOORS LONDON W1T 1DG | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL YNGVE BOHLIN / 29/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK JAY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL YNGVE BOHLIN / 24/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 311 SHOREHAM STREET SHEFFIELD SOUTH YORKSHIRE S2 4FA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KARL BOHLIN / 01/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ONE FORBURY SQUARE, THE FORBURY READING BERKSHIRE RG1 3EB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: SOANE POINT 6-8 MARKET PLACE READING RG1 2EG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal | 2017-07-05 |
Petitions | 2017-05-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as HANSAWORLD INTERNATIONAL LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | HANSAWORLD INTERNATIONAL LIMITED | Event Date | 2017-04-06 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2784 A Petition to wind up the above-named Company, Registration Number 05086950, of ,Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR, presented on 6 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 9 June 2017 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
Defending party | HANSAWORLD INTERNATIONAL LIMITED | Event Date | 2017-04-06 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2784 A Petition to wind up the above-named Company, Registration Number 05086950 of ,Gainsborough House, 2 Sheen Road, Richmond, Surrey, England, TW9 1AE, presented on 6 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 31 May 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 26 June 2017 . The Petition was dismissed | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |