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HELESI UK LIMITED

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HELESI UK LIMITED

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Key Data

Status

Dissolved

Company No.

05034842

Incorporation date

03/02/2004

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

44 Southampton Buildings, London WC2A 1APCopy
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Latest events (Record since 03/02/2004)
dot icon19/05/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon10/10/2012
Memorandum and Articles of Association
View PDF (7 pages)
dot icon06/09/2012
Termination of appointment of Chistina Thanasoulia as a director
View PDF (1 pages)
dot icon04/09/2012
Resolutions
View PDF (1 pages)
dot icon08/08/2012
Termination of appointment of Dimitrios Krikkis as a director
View PDF (1 pages)
dot icon08/08/2012
Termination of appointment of Georgios Spanoudakis as a director
View PDF (1 pages)
dot icon08/08/2012
Termination of appointment of Dimitrios Krikkis as a secretary
View PDF (1 pages)
dot icon10/06/2012
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon15/05/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2012
Registered office address changed from Factory 2 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL United Kingdom on 2012-01-04
View PDF (1 pages)
dot icon02/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon05/05/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2010
Director's details changed for Georgios Spanoudakis on 2010-02-04
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Chistina Thanasoulia on 2010-02-04
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Athanasios Andrianopoulos on 2010-02-04
View PDF (2 pages)
dot icon05/05/2010
Director's details changed for Dimitrios Krikkis on 2010-02-04
View PDF (2 pages)
dot icon28/10/2009
Registered office address changed from Units 14-17 Iron Park Works Bowling Back Lane Bradford West Yorkshire BD4 8SX on 2009-10-29
View PDF (1 pages)
dot icon22/09/2009
Accounts for a medium company made up to 2008-12-31
View PDF (16 pages)
dot icon05/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Accounts for a medium company made up to 2007-12-31
View PDF (16 pages)
dot icon01/05/2008
Return made up to 04/02/08; full list of members
View PDF (4 pages)
dot icon19/03/2008
Director and secretary's change of particulars / dimitrios krikkis / 20/03/2008
View PDF (1 pages)
dot icon19/03/2008
Director and secretary's change of particulars / dimitrios krikkis / 20/03/2008
View PDF (1 pages)
dot icon17/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon24/10/2007
Full accounts made up to 2006-12-31
View PDF (21 pages)
dot icon09/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2007
Return made up to 04/02/07; full list of members
View PDF (8 pages)
dot icon01/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon23/04/2006
Return made up to 04/02/06; full list of members
View PDF (8 pages)
dot icon08/12/2005
Accounts for a small company made up to 2005-06-30
View PDF (7 pages)
dot icon28/11/2005
Accounting reference date shortened from 30/06/06 to 31/12/05
View PDF (1 pages)
dot icon18/08/2005
Registered office changed on 19/08/05 from: number 1 valley canal road bradford west yorkshire BD1 4SP
View PDF (1 pages)
dot icon23/06/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/06/2005
Accounting reference date extended from 31/12/04 to 30/06/05
View PDF (1 pages)
dot icon04/04/2005
Return made up to 04/02/05; full list of members
View PDF (8 pages)
dot icon28/11/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon12/02/2004
Director resigned
View PDF (1 pages)
dot icon12/02/2004
Secretary resigned
View PDF (1 pages)
dot icon12/02/2004
New director appointed
View PDF (2 pages)
dot icon12/02/2004
New director appointed
View PDF (2 pages)
dot icon12/02/2004
New director appointed
View PDF (2 pages)
dot icon12/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/02/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIELDBORNE LIMITED
Corporate Director
03/02/2004 - 04/02/2004
14
Porter, Malcolm Colin
Director
04/02/2004 - 05/06/2005
8
Sweeney, Martin Nicholas
Secretary
03/02/2004 - 04/02/2004
4
Andrianopoulos, Athanasios
Director
04/02/2004 - Present
-
Krikkis, Dimitrios
Director
05/06/2005 - 07/08/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HELESI UK LIMITED

HELESI UK LIMITED is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at 44 Southampton Buildings, London WC2A 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELESI UK LIMITED?

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HELESI UK LIMITED is currently Dissolved. It was registered on 03/02/2004 and dissolved on 19/05/2014.

Where is HELESI UK LIMITED located?

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HELESI UK LIMITED is registered at 44 Southampton Buildings, London WC2A 1AP.

What does HELESI UK LIMITED do?

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HELESI UK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HELESI UK LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.