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HELENORS REST LTD.

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HELENORS REST LTD.

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Key Data

Status

Dissolved

Company No.

04578588

Incorporation date

30/10/2002

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

Registered address

C/O THE STUDIO, 82 Lee High Road, London SE13 5PTCopy
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Latest events (Record since 30/10/2002)
dot icon05/03/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/11/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/11/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon15/06/2011
Appointment of Terence Frederick Blackman as a director
View PDF (2 pages)
dot icon15/06/2011
Appointment of Nicholas Papantonis as a secretary
View PDF (1 pages)
dot icon15/06/2011
Termination of appointment of Robert Carrol as a director
View PDF (1 pages)
dot icon15/06/2011
Registered office address changed from 9 Brightfield Road London SE12 8QE on 2011-06-16
View PDF (1 pages)
dot icon15/06/2011
Resolutions
View PDF (3 pages)
dot icon25/05/2011
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Appointment of Robert Carrol as a director
View PDF (2 pages)
dot icon25/05/2011
Termination of appointment of Katharina Rist as a secretary
View PDF (1 pages)
dot icon13/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Robert Carroll as a director
View PDF (1 pages)
dot icon14/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2009
Director's details changed for Robert Carroll on 2009-12-15
View PDF (2 pages)
dot icon23/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon23/12/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon28/10/2008
Accounts made up to 2007-12-31
View PDF (1 pages)
dot icon16/12/2007
Accounting reference date extended from 31/10/07 to 31/12/07
View PDF (1 pages)
dot icon13/12/2007
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon22/08/2007
Accounts made up to 2006-10-31
View PDF (1 pages)
dot icon26/11/2006
Return made up to 31/10/06; full list of members
View PDF (3 pages)
dot icon21/09/2006
Certificate of change of name
View PDF (2 pages)
dot icon03/09/2006
Accounts made up to 2005-10-31
View PDF (1 pages)
dot icon09/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/04/2006
Return made up to 31/10/05; full list of members
View PDF (2 pages)
dot icon25/09/2005
Director resigned
View PDF (1 pages)
dot icon15/08/2005
Accounts made up to 2004-10-31
View PDF (1 pages)
dot icon31/05/2005
New director appointed
View PDF (2 pages)
dot icon27/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon08/12/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon24/11/2004
Accounts made up to 2003-10-31
View PDF (1 pages)
dot icon30/06/2004
New director appointed
View PDF (2 pages)
dot icon29/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon17/06/2004
Director resigned
View PDF (1 pages)
dot icon28/12/2003
Return made up to 31/10/03; full list of members
View PDF (6 pages)
dot icon28/12/2003
Director's particulars changed
View PDF (0 pages)
dot icon08/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2003
Director resigned
View PDF (1 pages)
dot icon30/10/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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
UNICORN LONDON LTD
Corporate Director
08/06/2004 - 04/09/2005
38
Rist, Katharina Ilse, Dr
Secretary
30/10/2002 - 31/10/2010
25
Papantonis, Nicholas
Secretary
15/06/2011 - Present
-
Blackman, Terence Frederick
Director
15/06/2011 - Present
-
Carrol, Robert
Director
31/10/2010 - 15/06/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HELENORS REST LTD.

HELENORS REST LTD. is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at C/O THE STUDIO, 82 Lee High Road, London SE13 5PT. 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 HELENORS REST LTD.?

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HELENORS REST LTD. is currently Dissolved. It was registered on 30/10/2002 and dissolved on 05/03/2012.

Where is HELENORS REST LTD. located?

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HELENORS REST LTD. is registered at C/O THE STUDIO, 82 Lee High Road, London SE13 5PT.

What does HELENORS REST LTD. do?

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HELENORS REST LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HELENORS REST LTD.?

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The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.