CLEARVISION HELIONIX LIMITED

Key Data

Status

Dissolved

Company No.

03552844

Incorporation date

23/04/1998

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1998)

21/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2016

Application to strike the company off the register

View PDF (3 pages)

20/06/2016

Registered office address changed from Unit 2 Elliott Industrial Park Eastern Road Aldershot Hampshire GU12 4TF to Kent House 60B Priory Street Tonbridge London United Kingdom TN9 2AH on 2016-06-21

View PDF (1 pages)

19/06/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

23/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

27/03/2014

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

View PDF (6 pages)

24/03/2014

Termination of appointment of Lance Shaw as a director

View PDF (1 pages)

24/03/2014

Termination of appointment of Lance Shaw as a secretary

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

21/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

28/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

31/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

29/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/04/2010

Register inspection address has been changed

View PDF (1 pages)

05/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

27/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

05/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

24/04/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

24/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

25/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

16/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

25/04/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

12/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

16/05/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

08/03/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

03/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

24/11/2003

Full accounts made up to 2003-06-30

View PDF (8 pages)

11/08/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

01/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

14/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

30/04/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

30/04/2001

New director appointed

View PDF (2 pages)

19/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/06/2000

Director resigned

View PDF (1 pages)

04/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

09/02/2000

Registered office changed on 10/02/00 from: unit 4 elliott park eastern road aldershot hampshire GU12 4TF

View PDF (1 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

18/01/2000

Director resigned

View PDF (1 pages)

04/05/1999

Return made up to 24/04/99; full list of members

View PDF (0 pages)

25/04/1999

Director resigned

View PDF (1 pages)

11/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

20/05/1998

Resolutions

View PDF (2 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (3 pages)

20/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

23/04/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLEARVISION HELIONIX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/04/1998 - 23/04/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/04/1998 - 23/04/1998	36021
Clarke, Nichol Gore, Dr	Director	23/04/1998 - 20/04/1999	8
Gould, Alistair Thomas Frederick	Director	23/04/1998 - 04/06/2000	18
Stephenson, Paul Francis Anthony	Director	01/04/2001 - Present	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CLEARVISION HELIONIX LIMITED

CLEARVISION HELIONIX LIMITED is an(a) Dissolved company incorporated on 23/04/1998 with the registered office located at Kent House 60b Priory Street Tonbridge, London, United Kingdom TN9 2AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARVISION HELIONIX LIMITED?

CLEARVISION HELIONIX LIMITED is currently Dissolved. It was registered on 23/04/1998 and dissolved on 21/11/2016.

Where is CLEARVISION HELIONIX LIMITED located?

CLEARVISION HELIONIX LIMITED is registered at Kent House 60b Priory Street Tonbridge, London, United Kingdom TN9 2AH.

What does CLEARVISION HELIONIX LIMITED do?

CLEARVISION HELIONIX LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLEARVISION HELIONIX LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.