HELICAL BAR (MANSION HOUSE PLACE) LIMITED

Key Data

Status

Dissolved

Company No.

03377412

Incorporation date

21/05/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1997)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2011

Application to strike the company off the register

View PDF (3 pages)

31/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

23/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

23/05/2010

Secretary's details changed for Helical Registrars Limited on 2010-05-22

View PDF (2 pages)

15/03/2010

Director's details changed for Gerald Anthony Kaye on 2010-02-05

View PDF (2 pages)

14/03/2010

Director's details changed for Michael Eric Slade on 2010-02-05

View PDF (2 pages)

14/03/2010

Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2010-02-05

View PDF (2 pages)

14/03/2010

Director's details changed for Gerald Anthony Kaye on 2010-02-05

View PDF (2 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

01/07/2009

Director's Change of Particulars / gerald kaye / 01/07/2009 / Date of Birth was: 05-Mar-1953, now: 05-Mar-1958; HouseName/Number was: , now: the glebe house; Street was: the glebe house, now: henham; Area was: henham, now:

View PDF (1 pages)

30/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

16/12/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

24/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

21/12/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

01/07/2007

Return made up to 22/05/07; full list of members

View PDF (6 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

28/06/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

25/01/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

15/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

01/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

03/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

13/07/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

13/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

31/05/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

31/05/2001

Registered office changed on 01/06/01

View PDF (0 pages)

25/02/2001

Director's particulars changed

View PDF (1 pages)

23/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

06/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

14/06/1999

Return made up to 22/05/99; no change of members

View PDF (7 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/06/1998

Return made up to 22/05/98; full list of members

View PDF (9 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

16/11/1997

Particulars of mortgage/charge

View PDF (9 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Resolutions

View PDF (21 pages)

09/06/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (3 pages)

08/06/1997

New director appointed

View PDF (3 pages)

08/06/1997

New director appointed

View PDF (3 pages)

08/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

Registered office changed on 09/06/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

21/05/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Kaye, Gerald Anthony	Director	04/06/1997 - Present	115
HELICAL REGISTRARS LIMITED	Corporate Secretary	19/07/2005 - Present	82
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	21/05/1997 - 21/05/1997	1005
Luciene James Limited	Nominee Director	21/05/1997 - 21/05/1997	1220
Mcnair Scott, Nigel Guthrie	Director	04/06/1997 - Present	169

Persons with Significant Control

No PSC data available.

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Description

About HELICAL BAR (MANSION HOUSE PLACE) LIMITED

HELICAL BAR (MANSION HOUSE PLACE) LIMITED is an(a) Dissolved company incorporated on 21/05/1997 with the registered office located at 11-15 Farm Street, London, W1J 5RS. There are currently 4 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 (MANSION HOUSE PLACE) LIMITED?

HELICAL BAR (MANSION HOUSE PLACE) LIMITED is currently Dissolved. It was registered on 21/05/1997 and dissolved on 23/04/2012.

Where is HELICAL BAR (MANSION HOUSE PLACE) LIMITED located?

HELICAL BAR (MANSION HOUSE PLACE) LIMITED is registered at 11-15 Farm Street, London, W1J 5RS.

What does HELICAL BAR (MANSION HOUSE PLACE) LIMITED do?

HELICAL BAR (MANSION HOUSE PLACE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HELICAL BAR (MANSION HOUSE PLACE) LIMITED?

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