HELICAL RETAIL (LUTON) LIMITED

Key Data

Status

Dissolved

Company No.

05400861

Incorporation date

21/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2005)

23/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2014

Application to strike the company off the register

View PDF (3 pages)

07/01/2014

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

View PDF (4 pages)

09/06/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

13/12/2012

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

View PDF (4 pages)

04/12/2012

Appointment of Mr Timothy John Murphy as a director

View PDF (2 pages)

04/12/2012

Termination of appointment of Nigel Mcnair Scott as a director

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

14/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

10/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

08/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

08/04/2010

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

View PDF (2 pages)

08/04/2010

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

View PDF (2 pages)

08/04/2010

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

View PDF (2 pages)

08/04/2010

Secretary's details changed for Helical Registrars Limited on 2010-03-22

View PDF (2 pages)

21/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

05/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

27/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

25/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

14/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

01/07/2007

Return made up to 22/03/07; full list of members

View PDF (6 pages)

26/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

22/05/2006

Return made up to 22/03/06; full list of members

View PDF (6 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (5 pages)

12/04/2005

New director appointed

View PDF (4 pages)

12/04/2005

New director appointed

View PDF (5 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (1 pages)

21/03/2005

Incorporation

View PDF (28 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Murphy, Timothy John	Director	30/08/2012 - Present	228
Kaye, Gerald Anthony	Director	28/03/2005 - Present	115
HELICAL REGISTRARS LIMITED	Corporate Secretary	19/07/2005 - Present	82
EVERSECRETARY LIMITED	Corporate Secretary	21/03/2005 - 28/03/2005	953
EVERDIRECTOR LIMITED	Corporate Director	21/03/2005 - 28/03/2005	433

Persons with Significant Control

No PSC data available.

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Description

About HELICAL RETAIL (LUTON) LIMITED

HELICAL RETAIL (LUTON) LIMITED is an(a) Dissolved company incorporated on 21/03/2005 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 RETAIL (LUTON) LIMITED?

HELICAL RETAIL (LUTON) LIMITED is currently Dissolved. It was registered on 21/03/2005 and dissolved on 23/06/2014.

Where is HELICAL RETAIL (LUTON) LIMITED located?

HELICAL RETAIL (LUTON) LIMITED is registered at 11-15 Farm Street, London, W1J 5RS.

What does HELICAL RETAIL (LUTON) LIMITED do?

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

What is the latest filing for HELICAL RETAIL (LUTON) LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.