C HELIS LIMITED

Key Data

Status

Dissolved

Company No.

02522951

Incorporation date

16/07/1990

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1990)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2011

Certificate of change of name

View PDF (3 pages)

17/07/2011

Appointment of Mr Simon Andrew Watkins as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Christopher Leigh as a director

View PDF (1 pages)

15/06/2011

Resolutions

View PDF (4 pages)

26/05/2011

Appointment of Mr Christopher Michael Leigh as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Stephen Read as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr Andrew Spencer Cruise as a director

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27/01/2011

Auditor's resignation

View PDF (1 pages)

27/01/2011

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

View PDF (3 pages)

27/01/2011

Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 2011-01-28

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

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11/10/2010

Termination of appointment of Simon Cooper as a director

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04/10/2010

Termination of appointment of Simon Cooper as a director

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04/10/2010

Termination of appointment of Simon Cooper as a director

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04/10/2010

Termination of appointment of James Hunter Smart as a secretary

View PDF (1 pages)

08/07/2010

Appointment of Mr James Edward Hunter Smart as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Michael Bradly Russell as a secretary

View PDF (1 pages)

03/01/2010

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

View PDF (5 pages)

22/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/03/2009

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

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23/03/2009

Appointment Terminated Secretary stephen read

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23/03/2009

Director and Secretary's Change of Particulars / stephen read / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: bh

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26/01/2009

Accounts for a small company made up to 2008-03-31

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15/01/2009

Secretary appointed michael john bradly russell

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27/01/2008

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

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29/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

17/01/2007

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

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17/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

31/01/2006

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

View PDF (7 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

12/04/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

27/01/2005

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

View PDF (7 pages)

31/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

29/01/2004

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

View PDF (7 pages)

29/01/2004

Location of register of members address changed

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29/01/2004

Location of debenture register address changed

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01/12/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

25/08/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

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

View PDF (7 pages)

01/12/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

24/11/2002

New director appointed

View PDF (2 pages)

27/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

18/02/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

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

View PDF (6 pages)

30/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

22/01/2001

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

View PDF (6 pages)

22/01/2001

Registered office changed on 23/01/01

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27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

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17/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

25/01/2000

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

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

24/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

16/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

18/01/1998

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

View PDF (8 pages)

31/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

06/01/1997

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

View PDF (8 pages)

20/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

14/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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09/01/1995

Location of register of members address changed

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09/01/1995

Location of debenture register address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/09/1994

Accounts for a small company made up to 1993-10-31

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03/03/1994

Secretary's particulars changed;director's particulars changed

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31/01/1994

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

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01/09/1993

Accounts for a small company made up to 1992-10-31

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18/03/1993

Particulars of mortgage/charge

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11/01/1993

Return made up to 31/12/92; no change of members

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11/01/1993

Location of debenture register address changed

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01/07/1992

Accounts for a small company made up to 1991-10-31

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07/01/1992

Return made up to 31/12/91; no change of members

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06/02/1991

Memorandum and Articles of Association

View PDF (13 pages)

29/01/1991

Ad 30/11/90--------- £ si 98@1

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29/01/1991

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

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29/01/1991

Accounting reference date notified as 31/10

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20/01/1991

Secretary resigned;new secretary appointed

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06/11/1990

Certificate of change of name

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06/11/1990

Certificate of change of name

View PDF (2 pages)

14/10/1990

Director resigned;new director appointed

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10/10/1990

Registered office changed on 11/10/90 from: 2, baches street london N1 6UB

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09/10/1990

Memorandum and Articles of Association

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09/10/1990

Resolutions

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02/08/1990

Resolutions

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16/07/1990

Incorporation

View PDF (9 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Cooper, Simon Graham	Director	01/11/2002 - 15/09/2010	3
Leigh, Christopher Michael	Director	23/05/2011 - 23/06/2011	52
Cruise, Andrew Spencer	Director	23/05/2011 - Present	24
Belcher, Mary Frances	Secretary	01/11/2000 - 25/07/2003	16
Bradly Russell, Michael John	Secretary	01/12/2008 - 12/05/2010	21

Persons with Significant Control

No PSC data available.

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Description

About C HELIS LIMITED

C HELIS LIMITED is an(a) Dissolved company incorporated on 16/07/1990 with the registered office located at Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JR. 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 C HELIS LIMITED?

C HELIS LIMITED is currently Dissolved. It was registered on 16/07/1990 and dissolved on 23/07/2012.

Where is C HELIS LIMITED located?

C HELIS LIMITED is registered at Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JR.

What does C HELIS LIMITED do?

C HELIS LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for C HELIS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.