HELA LIMITED

Key Data

Status

Dissolved

Company No.

04482989

Incorporation date

10/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2002)

11/08/2014

Final Gazette dissolved via compulsory strike-off

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28/04/2014

First Gazette notice for voluntary strike-off

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11/10/2013

Compulsory strike-off action has been suspended

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26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2012

Registered office address changed from C/O 3Rd Floor 207 Regent Street London W1B 3HH England on 2012-03-20

View PDF (1 pages)

26/09/2011

Compulsory strike-off action has been suspended

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18/09/2011

Registered office address changed from C/O C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 2011-09-19

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2011

Registered office address changed from Elm Point East End Way Pinner Middlesex HA5 3BS United Kingdom on 2011-01-19

View PDF (1 pages)

30/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

11/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

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11/07/2010

Director's details changed for Herman Bynke on 2010-07-11

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11/07/2010

Director's details changed for Lasitha Bynke on 2010-07-11

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17/08/2009

Return made up to 11/07/09; full list of members

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17/08/2009

Director and secretary's change of particulars / lasitha bynke / 13/06/2009

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17/08/2009

Director's change of particulars / herman bynke / 13/06/2009

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17/08/2009

Registered office changed on 18/08/2009 from 22 wycombe end beaconsfield buckinghamshire HP9 1NB

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16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

05/10/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

29/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 11/07/06; full list of members

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07/08/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

27/11/2005

Registered office changed on 28/11/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 1QE

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14/08/2005

Return made up to 11/07/05; full list of members

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23/03/2005

Total exemption small company accounts made up to 2004-08-31

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20/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

11/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

07/08/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

23/06/2003

New director appointed

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16/06/2003

Accounting reference date extended from 31/07/03 to 31/08/03

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23/05/2003

Ad 08/05/03--------- £ si 99@1=99 £ ic 1/100

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01/08/2002

New director appointed

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01/08/2002

New secretary appointed

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22/07/2002

Registered office changed on 23/07/02 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Incorporation

View PDF (15 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
RWL REGISTRARS LIMITED	Nominee Secretary	10/07/2002 - 10/07/2002	4604
BONUSWORTH LIMITED	Nominee Director	10/07/2002 - 10/07/2002	1272
Bynke, Lasitha	Secretary	10/07/2002 - Present	-
Bynke, Herman	Director	10/07/2002 - Present	-
Bynke, Lasitha	Director	07/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HELA LIMITED

HELA LIMITED is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at 25 Station Road, Rickmansworth, Hertfordshire WD3 1QP. There are currently 3 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 HELA LIMITED?

HELA LIMITED is currently Dissolved. It was registered on 10/07/2002 and dissolved on 11/08/2014.

Where is HELA LIMITED located?

HELA LIMITED is registered at 25 Station Road, Rickmansworth, Hertfordshire WD3 1QP.

What does HELA LIMITED do?

HELA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HELA LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via compulsory strike-off.