HELENCRAFT LIMITED

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HELENCRAFT LIMITED

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Key Data

Status

Dissolved

Company No.

03816417

Incorporation date

28/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

38 Wigmore Street, London, W1U 2HACopy
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Latest events (Record since 28/07/1999)
dot icon06/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon23/03/2015
First Gazette notice for voluntary strike-off
dot icon11/03/2015
Application to strike the company off the register
dot icon18/09/2014
Restoration by order of the court
dot icon23/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon07/02/2011
First Gazette notice for compulsory strike-off
dot icon30/11/2010
Appointment of Ms Nira Amar as a director
dot icon29/11/2010
Termination of appointment of Noa Chacham as a director
dot icon18/08/2010
Appointment of Mrs Noa Chacham as a director
dot icon03/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
dot icon19/03/2010
Compulsory strike-off action has been discontinued
dot icon16/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon25/02/2010
Compulsory strike-off action has been suspended
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon30/07/2009
Return made up to 29/07/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon28/07/2008
Return made up to 29/07/08; full list of members
dot icon06/04/2008
Full accounts made up to 2006-12-31
dot icon31/07/2007
Return made up to 29/07/07; full list of members
dot icon13/03/2007
Full accounts made up to 2005-12-31
dot icon19/07/2006
Return made up to 29/07/06; full list of members
dot icon17/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon21/12/2005
Secretary's particulars changed
dot icon20/12/2005
Return made up to 29/07/05; full list of members
dot icon20/12/2005
Registered office changed on 21/12/05 from: 66 wigmore street london W1H 0HQ
dot icon23/02/2005
Total exemption full accounts made up to 2003-12-31
dot icon26/01/2005
Delivery ext'd 3 mth 31/12/04
dot icon03/08/2004
Return made up to 29/07/04; full list of members
dot icon16/05/2004
Delivery ext'd 3 mth 31/12/03
dot icon23/02/2004
Total exemption full accounts made up to 2002-12-31
dot icon21/08/2003
Return made up to 29/07/03; full list of members
dot icon01/05/2003
Delivery ext'd 3 mth 31/12/02
dot icon05/02/2003
Total exemption full accounts made up to 2001-12-31
dot icon18/09/2002
Return made up to 29/07/02; full list of members
dot icon04/03/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/12/2001
Director resigned
dot icon13/12/2001
New director appointed
dot icon29/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon05/08/2001
Return made up to 29/07/01; full list of members
dot icon17/05/2001
Delivery ext'd 3 mth 31/12/00
dot icon03/08/2000
Return made up to 29/07/00; full list of members
dot icon15/11/1999
Registered office changed on 16/11/99 from: 38 wigmore street london W1H 0BX
dot icon08/11/1999
Registered office changed on 09/11/99 from: 66 wigmore street london W1H 0HQ
dot icon12/09/1999
Resolutions
dot icon12/09/1999
Resolutions
dot icon12/09/1999
Resolutions
dot icon25/08/1999
Ad 29/07/99--------- us$ si 49998@1=49998 us$ ic 2/50000
dot icon25/08/1999
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon03/08/1999
Secretary resigned
dot icon03/08/1999
Director resigned
dot icon03/08/1999
New secretary appointed
dot icon03/08/1999
New director appointed
dot icon28/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
29/07/1999 - 29/07/1999
9278
HALLMARK REGISTRARS LIMITED
Nominee Director
29/07/1999 - 29/07/1999
812
WIGMORE DIRECTORS LIMITED
Corporate Director
29/07/1999 - 10/12/2001
234
WIGMORE SECRETARIES LIMITED
Nominee Secretary
29/07/1999 - Present
530
Chacham, Noa
Director
01/08/2010 - 24/11/2010
51

Persons with Significant Control

0

No PSC data available.

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Description

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About HELENCRAFT LIMITED

HELENCRAFT LIMITED is an(a) Dissolved company incorporated on 28/07/1999 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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 HELENCRAFT LIMITED?

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HELENCRAFT LIMITED is currently Dissolved. It was registered on 28/07/1999 and dissolved on 06/07/2015.

Where is HELENCRAFT LIMITED located?

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HELENCRAFT LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does HELENCRAFT LIMITED do?

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HELENCRAFT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HELENCRAFT LIMITED?

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The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.