HELENA ROADWAYS LIMITED

Key Data

Status

Dissolved

Company No.

03514593

Incorporation date

19/02/1998

Size

Total Exemption Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

26/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2016

Statement of capital on 2016-10-12

View PDF (3 pages)

10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2016

Application to strike the company off the register

View PDF (3 pages)

26/09/2016

Statement by Directors

View PDF (1 pages)

26/09/2016

Solvency Statement dated 07/09/16

View PDF (1 pages)

26/09/2016

Resolutions

View PDF (1 pages)

14/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

19/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/02/2008

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

View PDF (3 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: 15 st. Nicolas park drive nuneaton warwickshire CV11 6DP

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: 60 westfield road bishop auckland county durham DL14 6AE

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/03/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/02/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

20/02/2005

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

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

26/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

12/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

12/03/2002

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

View PDF (6 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

18/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

23/02/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

11/02/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

17/04/1998

Ad 16/03/98--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (3 pages)

17/04/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

02/04/1998

Memorandum and Articles of Association

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02/04/1998

Resolutions

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02/04/1998

Resolutions

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02/04/1998

Resolutions

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02/04/1998

£ nc 1000/100000 16/03/98

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02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Secretary resigned

View PDF (0 pages)

02/04/1998

Registered office changed on 03/04/98 from: 12 york place leeds LS1 2DS

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22/03/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HELENA ROADWAYS LIMITED

HELENA ROADWAYS LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at 15 St. Nicolas Park Drive, Nuneaton, Warwickshire CV11 6DP. 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 HELENA ROADWAYS LIMITED?

HELENA ROADWAYS LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 26/12/2016.

Where is HELENA ROADWAYS LIMITED located?

HELENA ROADWAYS LIMITED is registered at 15 St. Nicolas Park Drive, Nuneaton, Warwickshire CV11 6DP.

What does HELENA ROADWAYS LIMITED do?

HELENA ROADWAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for HELENA ROADWAYS LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.