HELCIO LTD

Key Data

Status

Dissolved

Company No.

04430286

Incorporation date

01/05/2002

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2002)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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03/01/2011

Application to strike the company off the register

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04/08/2010

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

07/07/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

10/05/2010

Registered office address changed from Albany House Office 404 4th Floor 324-326 Regent Street London W1B 3HH on 2010-05-11

View PDF (1 pages)

15/03/2010

Director's details changed for Francis James Hellyer on 2010-03-16

View PDF (2 pages)

15/03/2010

Secretary's details changed for Emmanuel Ciolfi on 2010-03-16

View PDF (1 pages)

31/08/2009

Total exemption full accounts made up to 2009-05-31

View PDF (11 pages)

31/07/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

18/06/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

18/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

14/03/2008

Secretary appointed emmanuel ciolfi

View PDF (1 pages)

13/03/2008

Appointment Terminated Secretary francis hellyer

View PDF (1 pages)

13/03/2008

Director and Secretary's Change of Particulars / francis hellyer / 03/01/2006 / HouseName/Number was: , now: 12; Street was: 3 warwick house, now: klemensova; Area was: westgate street, now: ; Post Town was: cardiff, now: bratislava; Post Code was: CF10 1DH, now: 81109; Country was: , now: slovak republic; Occupation was: computer consultant, now:

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02/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

08/07/2007

Registered office changed on 09/07/07 from: 3 warwick house westgate street cardiff CF10 1DH

View PDF (1 pages)

11/06/2007

Certificate of change of name

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21/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

24/01/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

23/11/2006

Certificate of change of name

View PDF (2 pages)

09/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

03/01/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

30/05/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

17/05/2005

Return made up to 02/05/05; full list of members

View PDF (2 pages)

06/07/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

21/08/2003

Certificate of change of name

View PDF (2 pages)

17/06/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

19/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

13/05/2002

Secretary resigned

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New secretary appointed;new director appointed

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13/05/2002

Registered office changed on 14/05/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

01/05/2002

Incorporation

View PDF (14 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

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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
QA REGISTRARS LIMITED	Nominee Secretary	01/05/2002 - 01/05/2002	9026
QA NOMINEES LIMITED	Nominee Director	01/05/2002 - 01/05/2002	8850
Mr Francis James Hellyer	Director	01/05/2002 - Present	12
Ciolfi, Emmanuel	Secretary	13/03/2008 - Present	1
Ciolfi, Emmanuel	Director	01/05/2002 - 30/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HELCIO LTD

HELCIO LTD is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at 33-34 Craven Street, Covent Garden, London WC2N 6NT. 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 HELCIO LTD?

HELCIO LTD is currently Dissolved. It was registered on 01/05/2002 and dissolved on 02/05/2011.

Where is HELCIO LTD located?

HELCIO LTD is registered at 33-34 Craven Street, Covent Garden, London WC2N 6NT.

What does HELCIO LTD do?

HELCIO LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for HELCIO LTD?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.