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HELIGON LIMITED

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HELIGON LIMITED

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Key Data

Status

Dissolved

Company No.

03978148Copy
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Incorporation date

19/04/2000

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Big Studios, 1 East Poultry Avenue, London EC1A 9PTCopy
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Latest events (Record since 19/04/2000)
dot icon08/02/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/10/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/07/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2015
Appointment of Mr Sebastian Christopher Gray as a director on 2013-05-31
View PDF (2 pages)
dot icon07/11/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/11/2014
Accounts for a small company made up to 2013-10-31
View PDF (6 pages)
dot icon27/10/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/06/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon18/11/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/11/2013
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon06/08/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2013
Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA on 2013-02-06
View PDF (1 pages)
dot icon05/02/2013
Termination of appointment of Karl Wenngren as a director
View PDF (1 pages)
dot icon05/02/2013
Appointment of Ms Rosa Kathleen Howard as a director
View PDF (2 pages)
dot icon05/02/2013
Termination of appointment of Andrew Hewson as a director
View PDF (1 pages)
dot icon26/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (8 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-10-30
View PDF (4 pages)
dot icon26/07/2011
Termination of appointment of Robert Boddington as a director
View PDF (1 pages)
dot icon05/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (9 pages)
dot icon04/05/2011
Director's details changed for Robert Christopher Hance Boddington on 2010-04-20
View PDF (2 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon19/09/2010
Termination of appointment of Ruth Naylor as a secretary
View PDF (2 pages)
dot icon04/07/2010
Statement of capital following an allotment of shares on 2009-10-05
View PDF (4 pages)
dot icon04/07/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (16 pages)
dot icon24/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon14/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon15/11/2009
Termination of appointment of James Carr Jones as a director
View PDF (2 pages)
dot icon21/09/2009
Return made up to 20/04/09; change of members
View PDF (8 pages)
dot icon21/09/2009
Ad 25/06/09\gbp si [email protected]=62.5\gbp ic 828.884/891.384\
View PDF (2 pages)
dot icon21/09/2009
Ad 26/11/08\gbp si [email protected]=0.76\gbp ic 828.124/828.884\
View PDF (2 pages)
dot icon21/09/2009
Ad 20/10/08\gbp si [email protected]=32.173\gbp ic 795.951/828.124\
View PDF (2 pages)
dot icon21/09/2009
Ad 10/10/08\gbp si [email protected]=134.088\gbp ic 661.863/795.951\
View PDF (3 pages)
dot icon21/09/2009
Ad 17/09/08\gbp si [email protected]=151.863\gbp ic 510/661.863\
View PDF (4 pages)
dot icon07/09/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/09/2009
Total exemption full accounts made up to 2008-10-31
View PDF (11 pages)
dot icon27/08/2009
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon17/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/11/2008
Director appointed karl eric wenngren
View PDF (1 pages)
dot icon03/11/2008
Total exemption full accounts made up to 2007-10-31
View PDF (12 pages)
dot icon31/10/2008
Capitals not rolled up
View PDF (3 pages)
dot icon31/10/2008
Capitals not rolled up
View PDF (3 pages)
dot icon31/10/2008
Capitals not rolled up
View PDF (2 pages)
dot icon31/10/2008
Appointment terminated director and secretary bhodi sunth
View PDF (1 pages)
dot icon31/10/2008
Appointment terminated director paul zuckerman
View PDF (1 pages)
dot icon31/10/2008
Appointment terminated director alan bates
View PDF (1 pages)
dot icon31/10/2008
Secretary's change of particulars / ruth naylor / 01/02/2007
View PDF (1 pages)
dot icon31/10/2008
Director's change of particulars / robert boddington / 01/02/2007
View PDF (1 pages)
dot icon31/10/2008
Return made up to 14/04/08; full list of members
View PDF (14 pages)
dot icon31/10/2008
Secretary's change of particulars / ruth naylor / 01/02/2007
View PDF (1 pages)
dot icon31/10/2008
Director's change of particulars / robert boddington / 01/02/2007
View PDF (1 pages)
dot icon27/10/2008
Director appointed andrew nicholas hewson
View PDF (3 pages)
dot icon10/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon17/12/2007
Ad 05/04/06--------- £ si [email protected]
View PDF (4 pages)
dot icon06/12/2007
Return made up to 20/04/07; full list of members
View PDF (15 pages)
dot icon04/12/2007
Ad 26/04/07--------- £ si [email protected] £ ic 347/347
View PDF (2 pages)
dot icon04/12/2007
Ad 24/09/07--------- £ si [email protected] £ ic 347/347
View PDF (2 pages)
dot icon04/12/2007
Ad 30/08/07--------- £ si [email protected] £ ic 347/347
View PDF (5 pages)
dot icon04/12/2007
Ad 17/11/06--------- £ si [email protected] £ ic 347/347
View PDF (5 pages)
dot icon04/12/2007
Ad 16/01/07--------- £ si [email protected] £ ic 347/347
View PDF (4 pages)
dot icon04/12/2007
Ad 27/03/06--------- £ si [email protected]
View PDF (2 pages)
dot icon01/12/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/10/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/06/2007
Registered office changed on 18/06/07 from: acre house 11-15 william road london NW1 3ER
View PDF (1 pages)
dot icon29/05/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon29/05/2007
New director appointed
View PDF (2 pages)
dot icon29/05/2007
New director appointed
View PDF (2 pages)
dot icon09/05/2007
New secretary appointed
View PDF (2 pages)
dot icon18/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon04/02/2007
Amended accounts made up to 2004-10-31
View PDF (12 pages)
dot icon04/02/2007
Total exemption full accounts made up to 2005-10-31
View PDF (12 pages)
dot icon21/11/2006
Ad 28/04/06-28/04/06 £ si [email protected]=90 £ ic 257/347
View PDF (3 pages)
dot icon21/11/2006
Ad 14/07/06-14/07/06 £ si [email protected] £ ic 257/257
View PDF (1 pages)
dot icon18/06/2006
Return made up to 20/04/06; full list of members
View PDF (9 pages)
dot icon24/04/2006
Ad 05/04/06-05/04/06 £ si [email protected]=8 £ ic 249/257
View PDF (3 pages)
dot icon05/04/2006
Ad 13/12/05-13/12/05 £ si [email protected]=1 £ ic 248/249
View PDF (2 pages)
dot icon15/03/2006
Ad 30/11/05-30/11/05 £ si [email protected]=13 £ ic 235/248
View PDF (3 pages)
dot icon06/12/2005
Total exemption full accounts made up to 2004-10-31
View PDF (11 pages)
dot icon14/09/2005
Resolutions
View PDF (24 pages)
dot icon29/06/2005
Return made up to 20/04/05; full list of members
View PDF (8 pages)
dot icon26/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/03/2005
Ad 17/08/04-24/11/04 £ si [email protected]=42 £ ic 192/234
View PDF (6 pages)
dot icon14/03/2005
Return made up to 20/04/04; full list of members; amend
View PDF (10 pages)
dot icon01/03/2005
New secretary appointed
View PDF (2 pages)
dot icon01/03/2005
Secretary resigned
View PDF (1 pages)
dot icon07/02/2005
New director appointed
View PDF (2 pages)
dot icon31/01/2005
Registered office changed on 01/02/05 from: 82 st john street london EC1M 4JN
View PDF (1 pages)
dot icon24/01/2005
Accounting reference date extended from 30/04/04 to 30/10/04
View PDF (1 pages)
dot icon18/01/2005
Director resigned
View PDF (1 pages)
dot icon18/01/2005
Director resigned
View PDF (1 pages)
dot icon18/01/2005
Director resigned
View PDF (1 pages)
dot icon18/01/2005
S-div 28/07/04
View PDF (1 pages)
dot icon18/01/2005
Resolutions
View PDF (0 pages)
dot icon18/01/2005
Resolutions
View PDF (0 pages)
dot icon18/01/2005
Resolutions
View PDF (2 pages)
dot icon19/04/2004
Return made up to 20/04/04; full list of members
View PDF (11 pages)
dot icon19/04/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon23/03/2004
Resolutions
View PDF (0 pages)
dot icon23/03/2004
Resolutions
View PDF (0 pages)
dot icon23/03/2004
Resolutions
View PDF (2 pages)
dot icon04/03/2004
Certificate of change of name
View PDF (3 pages)
dot icon10/02/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon10/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/02/2004
Registered office changed on 11/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB
View PDF (1 pages)
dot icon06/12/2003
Total exemption full accounts made up to 2003-04-30
View PDF (8 pages)
dot icon06/08/2003
Return made up to 20/04/03; full list of members
View PDF (12 pages)
dot icon06/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon21/01/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon12/12/2002
Registered office changed on 13/12/02 from: 13 john street cambridge cambridgeshire CB1 1DT
View PDF (1 pages)
dot icon13/07/2002
Ad 07/06/02--------- £ si [email protected]
View PDF (4 pages)
dot icon12/06/2002
Ad 07/06/02--------- £ si [email protected]=19 £ ic 167/186
View PDF (4 pages)
dot icon26/05/2002
New secretary appointed
View PDF (2 pages)
dot icon26/05/2002
Secretary resigned
View PDF (1 pages)
dot icon24/04/2002
Return made up to 20/04/02; full list of members
View PDF (9 pages)
dot icon11/02/2002
Resolutions
View PDF (1 pages)
dot icon11/02/2002
£ nc 200/1000 03/02/02
View PDF (1 pages)
dot icon20/01/2002
Ad 02/08/01--------- £ si [email protected]=10 £ ic 157/167
View PDF (2 pages)
dot icon20/01/2002
Ad 10/01/02--------- £ si [email protected]=6 £ ic 151/157
View PDF (2 pages)
dot icon20/01/2002
Ad 08/11/01--------- £ si [email protected]=18 £ ic 133/151
View PDF (2 pages)
dot icon10/09/2001
Registered office changed on 11/09/01 from: 2C arnold road london SW17 9HU
View PDF (1 pages)
dot icon09/09/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon05/06/2001
Return made up to 20/04/01; full list of members
View PDF (9 pages)
dot icon28/05/2001
Secretary resigned
View PDF (1 pages)
dot icon28/05/2001
Director resigned
View PDF (1 pages)
dot icon28/05/2001
Ad 12/02/01-11/04/01 £ si [email protected]=14 £ ic 117/131
View PDF (4 pages)
dot icon21/09/2000
New secretary appointed
View PDF (2 pages)
dot icon21/09/2000
Registered office changed on 22/09/00 from: 51 eastcheap london EC3M 1JP
View PDF (1 pages)
dot icon05/09/2000
New director appointed
View PDF (2 pages)
dot icon05/09/2000
Ad 23/07/00--------- £ si [email protected] £ ic 117/117
View PDF (2 pages)
dot icon10/08/2000
New director appointed
View PDF (2 pages)
dot icon13/07/2000
New director appointed
View PDF (2 pages)
dot icon12/07/2000
New director appointed
View PDF (4 pages)
dot icon05/07/2000
Ad 10/06/00--------- £ si [email protected]=98 £ ic 19/117
View PDF (3 pages)
dot icon05/07/2000
S-div 07/06/00
View PDF (2 pages)
dot icon05/07/2000
Nc inc already adjusted 07/06/00
View PDF (2 pages)
dot icon05/07/2000
Resolutions
View PDF (0 pages)
dot icon05/07/2000
Resolutions
View PDF (0 pages)
dot icon05/07/2000
Resolutions
View PDF (0 pages)
dot icon05/07/2000
Resolutions
View PDF (20 pages)
dot icon05/07/2000
Ad 14/06/00--------- £ si [email protected]=17 £ ic 2/19
View PDF (3 pages)
dot icon11/06/2000
Director resigned
View PDF (1 pages)
dot icon11/06/2000
Director resigned
View PDF (1 pages)
dot icon11/06/2000
New director appointed
View PDF (2 pages)
dot icon11/06/2000
New director appointed
View PDF (3 pages)
dot icon24/05/2000
Certificate of change of name
View PDF (2 pages)
dot icon19/04/2000
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/10/2014
dot iconLast accounts made up to
30/10/2013View PDF

Confirmation

dot iconLast statement dated
30/10/2013
See more events →

Business linkages

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Financial Ratios

HELIGON LIMITED has not submitted financial statements

HELIGON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HELIGON LIMITED

HELIGON LIMITED is a Dissolved company incorporated on 19/04/2000 with the registered office located at Big Studios, 1 East Poultry Avenue, London EC1A 9PT. There are currently 2 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 HELIGON LIMITED?

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HELIGON LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 08/02/2016.

Where is HELIGON LIMITED located?

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HELIGON LIMITED is registered at Big Studios, 1 East Poultry Avenue, London EC1A 9PT.

What does HELIGON LIMITED do?

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HELIGON LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for HELIGON LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved via compulsory strike-off.