HELICAL (LETCHWORTH) LIMITED

Key Data

Status

Dissolved

Company No.

04611781

Incorporation date

08/12/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

27/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2016

Application to strike the company off the register

View PDF (3 pages)

13/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

02/08/2016

Termination of appointment of Michael Eric Slade as a director on 2016-07-25

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

03/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

24/03/2015

Termination of appointment of Jack Struan Pitman as a director on 2015-02-13

View PDF (1 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

04/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

04/01/2015

Secretary's details changed for Helical Registrars Limited on 2014-09-01

View PDF (1 pages)

27/08/2014

Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-28

View PDF (1 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

01/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

03/12/2012

Appointment of Mr Timothy John Murphy as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of Nigel Mcnair Scott as a director

View PDF (1 pages)

23/04/2012

Statement by directors

View PDF (1 pages)

03/04/2012

Statement of capital on 2012-04-04

View PDF (4 pages)

01/04/2012

Solvency statement dated 30/03/12

View PDF (2 pages)

01/04/2012

Resolutions

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

01/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (14 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 Jack Struan Pitman on 2010-02-05

View PDF (2 pages)

14/03/2010

Director's details changed for Mr Jack Struan Pitman 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 John Charles Inwood on 2010-02-05

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

18/01/2010

Secretary's details changed for Helical Registrars Limited on 2009-12-09

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

18/05/2009

Appointment terminated director phillip brown

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

01/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

17/12/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

11/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

12/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

21/12/2006

Return made up to 09/12/06; full list of members

View PDF (7 pages)

12/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

03/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

15/09/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

29/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (12 pages)

18/05/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Statement of affairs

View PDF (16 pages)

23/04/2003

Ad 04/04/03--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

09/04/2003

Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/03/2003

New director appointed

View PDF (4 pages)

11/02/2003

Memorandum and Articles of Association

View PDF (15 pages)

11/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

New director appointed

View PDF (4 pages)

11/02/2003

New director appointed

View PDF (4 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Registered office changed on 12/02/03 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

11/02/2003

Resolutions

View PDF (0 pages)

11/02/2003

Resolutions

View PDF (1 pages)

11/02/2003

£ nc 1000/1000000 13/01/03

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

12/01/2003

Certificate of change of name

View PDF (2 pages)

08/12/2002

Incorporation

View PDF (19 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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

Person	Title	Period	Connections
Mcnair Scott, Nigel Guthrie	Director	13/01/2003 - 31/08/2012	169
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	09/12/2002 - 13/01/2003	53
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	09/12/2002 - 13/01/2003	53
OLSWANG COSEC LIMITED	Nominee Secretary	09/12/2002 - 13/01/2003	46
Inwood, John Charles	Director	13/01/2003 - Present	118

Persons with Significant Control

No PSC data available.

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Description

About HELICAL (LETCHWORTH) LIMITED

HELICAL (LETCHWORTH) LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 5 Hanover Square, London W1S 1HQ. There are currently 3 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 (LETCHWORTH) LIMITED?

HELICAL (LETCHWORTH) LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 27/03/2017.

Where is HELICAL (LETCHWORTH) LIMITED located?

HELICAL (LETCHWORTH) LIMITED is registered at 5 Hanover Square, London W1S 1HQ.

What does HELICAL (LETCHWORTH) LIMITED do?

HELICAL (LETCHWORTH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HELICAL (LETCHWORTH) LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.