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HELI CHARTER WALES LIMITED

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HELI CHARTER WALES LIMITED

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Key Data

Status

Dissolved

Company No.

04557188

Incorporation date

08/10/2002

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

Registered address

26 Rose Walk, Purley, Surrey CR8 3LGCopy
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Latest events (Record since 08/10/2002)
dot icon13/02/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon31/10/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2011
Registered office address changed from 26 Rose Walk Purley Surrey CR8 3LG United Kingdom on 2011-06-30
View PDF (1 pages)
dot icon29/06/2011
Registered office address changed from 7 Eccleston Square London SW1V 1NP United Kingdom on 2011-06-30
View PDF (1 pages)
dot icon13/03/2011
Registered office address changed from Cardiff Heliport Foreshore Road East Moors Cardiff CF10 4LZ on 2011-03-14
View PDF (1 pages)
dot icon28/10/2010
Director's details changed for Professor Richard Jeremy Stone on 2010-10-28
View PDF (2 pages)
dot icon17/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon17/10/2010
Termination of appointment of Richard Stone as a secretary
View PDF (1 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon26/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2009
Appointment of Professor Richard Jeremy Stone as a secretary
View PDF (1 pages)
dot icon25/10/2009
Termination of appointment of Angela Gurdon-Cooke as a secretary
View PDF (1 pages)
dot icon17/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon08/03/2009
Appointment Terminated Director julian verity
View PDF (1 pages)
dot icon08/03/2009
Appointment Terminated Director joseph holmes
View PDF (1 pages)
dot icon15/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon16/12/2008
Return made up to 09/10/08; full list of members
View PDF (5 pages)
dot icon06/08/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon14/07/2008
Secretary appointed angela helen gurdon-cooke
View PDF (1 pages)
dot icon14/07/2008
Appointment Terminated Secretary capital law secretaries LIMITED
View PDF (1 pages)
dot icon17/06/2008
Director appointed richard jeremy stone
View PDF (2 pages)
dot icon16/06/2008
Director appointed joseph francis holmes
View PDF (2 pages)
dot icon08/06/2008
Ad 28/05/08 gbp si 149179@1=149179 gbp ic 32000/181179
View PDF (2 pages)
dot icon08/06/2008
Nc inc already adjusted 28/05/08
View PDF (2 pages)
dot icon08/06/2008
Resolutions
View PDF (1 pages)
dot icon08/06/2008
Registered office changed on 09/06/2008 from agriculture house winch lane haverfordwest pembrokeshire SA61 1RW
View PDF (1 pages)
dot icon08/06/2008
Appointment Terminated Director james belton
View PDF (1 pages)
dot icon08/06/2008
Appointment Terminated Director alison belton
View PDF (1 pages)
dot icon08/06/2008
Appointment Terminated Secretary james belton
View PDF (1 pages)
dot icon08/06/2008
Director appointed julian graham verity
View PDF (2 pages)
dot icon08/06/2008
Secretary appointed capital law secretaries LIMITED
View PDF (2 pages)
dot icon23/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon20/04/2008
Total exemption full accounts made up to 2007-10-31
View PDF (8 pages)
dot icon26/10/2007
Return made up to 09/10/07; no change of members
View PDF (7 pages)
dot icon26/10/2007
Director's particulars changed
View PDF (0 pages)
dot icon17/07/2007
Total exemption full accounts made up to 2006-10-31
View PDF (7 pages)
dot icon22/10/2006
Return made up to 09/10/06; full list of members
View PDF (7 pages)
dot icon30/05/2006
Total exemption full accounts made up to 2005-10-31
View PDF (8 pages)
dot icon02/11/2005
Return made up to 09/10/05; full list of members
View PDF (7 pages)
dot icon04/09/2005
Total exemption full accounts made up to 2004-10-31
View PDF (8 pages)
dot icon01/11/2004
Return made up to 09/10/04; full list of members
View PDF (7 pages)
dot icon21/07/2004
Ad 01/01/04-07/07/04 £ si 31000@1=31000 £ ic 999/31999
View PDF (2 pages)
dot icon21/07/2004
Nc inc already adjusted 20/01/04
View PDF (1 pages)
dot icon21/07/2004
Resolutions
View PDF (1 pages)
dot icon21/07/2004
Ad 27/11/03--------- £ si 998@1=998 £ ic 1/999
View PDF (2 pages)
dot icon21/07/2004
Accounts made up to 2003-10-31
View PDF (1 pages)
dot icon02/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/10/2003
Return made up to 09/10/03; full list of members
View PDF (7 pages)
dot icon03/11/2002
Director resigned
View PDF (1 pages)
dot icon03/11/2002
Secretary resigned
View PDF (1 pages)
dot icon03/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/11/2002
New director appointed
View PDF (2 pages)
dot icon08/10/2002
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STL SECRETARIES LTD.
Nominee Secretary
08/10/2002 - 08/10/2002
580
STL DIRECTORS LTD.
Nominee Director
08/10/2002 - 08/10/2002
740
CAPITAL LAW SECRETARIES LIMITED
Corporate Secretary
22/05/2008 - 30/06/2008
21
Holmes, Joseph Francis
Director
22/05/2008 - 26/02/2009
27
Belton, Alison Jane
Director
08/10/2002 - 22/05/2008
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HELI CHARTER WALES LIMITED

HELI CHARTER WALES LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 26 Rose Walk, Purley, Surrey CR8 3LG. 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 HELI CHARTER WALES LIMITED?

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HELI CHARTER WALES LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 13/02/2012.

Where is HELI CHARTER WALES LIMITED located?

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HELI CHARTER WALES LIMITED is registered at 26 Rose Walk, Purley, Surrey CR8 3LG.

What does HELI CHARTER WALES LIMITED do?

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HELI CHARTER WALES LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for HELI CHARTER WALES LIMITED?

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The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.