HELICAL BAR (BERKELEY SQUARE) LIMITED

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HELICAL BAR (BERKELEY SQUARE) LIMITED

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Key Data

Status

Dissolved

Company No.

03801521

Incorporation date

30/06/1999

Size

Dormant

Contacts

Registered address

Registered address

11-15 Farm Street, London, W1J 5RSCopy
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Latest events (Record since 30/06/1999)
dot icon23/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2012
First Gazette notice for voluntary strike-off
dot icon28/12/2011
Application to strike the company off the register
dot icon14/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon29/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon05/09/2010
Director's details changed for Matthew Charles Bonning Snook on 2010-08-27
dot icon02/08/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon02/08/2010
Secretary's details changed for Helical Registrars Limited on 2010-07-01
dot icon14/03/2010
Director's details changed for Michael Eric Slade on 2010-02-05
dot icon14/03/2010
Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2010-02-05
dot icon14/03/2010
Director's details changed for Gerald Anthony Kaye on 2010-02-05
dot icon14/03/2010
Director's details changed for Matthew Charles Bonning Snook on 2010-02-05
dot icon22/12/2009
Full accounts made up to 2009-03-31
dot icon28/07/2009
Return made up to 01/07/09; full list of members
dot icon18/05/2009
Appointment Terminated Director phillip brown
dot icon27/12/2008
Full accounts made up to 2008-03-31
dot icon20/08/2008
Return made up to 01/07/08; full list of members
dot icon18/02/2008
Full accounts made up to 2007-03-31
dot icon15/08/2007
Return made up to 01/07/07; full list of members
dot icon26/09/2006
Full accounts made up to 2006-03-31
dot icon03/08/2006
Return made up to 01/07/06; full list of members
dot icon03/10/2005
Full accounts made up to 2005-03-31
dot icon25/08/2005
Secretary resigned
dot icon25/08/2005
New secretary appointed
dot icon03/08/2005
Director's particulars changed
dot icon07/07/2005
Return made up to 01/07/05; full list of members
dot icon06/01/2005
Secretary resigned
dot icon29/12/2004
Resolutions
dot icon29/12/2004
New secretary appointed
dot icon15/09/2004
Full accounts made up to 2004-03-31
dot icon11/08/2004
Return made up to 01/07/04; full list of members
dot icon31/03/2004
New director appointed
dot icon31/07/2003
Full accounts made up to 2003-03-31
dot icon13/07/2003
Return made up to 01/07/03; full list of members
dot icon02/09/2002
New secretary appointed
dot icon02/09/2002
Secretary resigned
dot icon08/08/2002
Full accounts made up to 2002-03-31
dot icon13/07/2002
Return made up to 01/07/02; full list of members
dot icon13/07/2002
Director's particulars changed
dot icon06/12/2001
New secretary appointed
dot icon06/12/2001
Secretary resigned
dot icon24/09/2001
Full accounts made up to 2001-03-31
dot icon18/07/2001
Return made up to 01/07/01; full list of members
dot icon25/02/2001
Director's particulars changed
dot icon23/07/2000
Full accounts made up to 2000-03-31
dot icon20/07/2000
Return made up to 01/07/00; full list of members
dot icon20/07/2000
Registered office changed on 21/07/00
dot icon20/04/2000
Accounting reference date shortened from 31/07/00 to 31/03/00
dot icon15/09/1999
New director appointed
dot icon06/09/1999
New director appointed
dot icon11/08/1999
Secretary resigned
dot icon11/08/1999
New secretary appointed
dot icon11/08/1999
New director appointed
dot icon11/08/1999
Director resigned
dot icon11/08/1999
New director appointed
dot icon07/07/1999
Registered office changed on 08/07/99 from: 1 mitchell lane bristol BS1 6BU
dot icon30/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/06/1999 - 30/06/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/06/1999 - 30/06/1999
43699
Mcnair Scott, Nigel Guthrie
Director
30/06/1999 - Present
169
Slade, Michael Eric
Director
30/06/1999 - Present
165
Kaye, Gerald Anthony
Director
30/06/1999 - Present
115

Persons with Significant Control

0

No PSC data available.

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Description

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About HELICAL BAR (BERKELEY SQUARE) LIMITED

HELICAL BAR (BERKELEY SQUARE) LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at 11-15 Farm Street, London, W1J 5RS. There are currently 5 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 HELICAL BAR (BERKELEY SQUARE) LIMITED?

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HELICAL BAR (BERKELEY SQUARE) LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 23/04/2012.

Where is HELICAL BAR (BERKELEY SQUARE) LIMITED located?

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HELICAL BAR (BERKELEY SQUARE) LIMITED is registered at 11-15 Farm Street, London, W1J 5RS.

What does HELICAL BAR (BERKELEY SQUARE) LIMITED do?

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HELICAL BAR (BERKELEY SQUARE) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for HELICAL BAR (BERKELEY SQUARE) LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.