HELIOCENTRIC SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

05562471

Incorporation date

13/09/2005

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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24/06/2011

Application to strike the company off the register

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24/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

24/11/2010

Director's details changed for Simon Michael Haynes on 2010-09-13

View PDF (2 pages)

24/11/2010

Director's details changed for Sally Anne Farr on 2010-09-13

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29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

14/10/2009

Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 2009-10-14

View PDF (1 pages)

21/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/11/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

28/07/2008

Return made up to 13/09/07; full list of members

View PDF (5 pages)

26/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

12/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

12/10/2006

Return made up to 13/09/06; full list of members

View PDF (4 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Div 13/09/05

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13/06/2006

Nc inc already adjusted 13/09/05

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13/06/2006

Resolutions

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13/06/2006

Resolutions

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13/06/2006

Resolutions

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13/06/2006

Resolutions

View PDF (13 pages)

13/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (1 pages)

16/12/2005

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: 21 st. Thomas street bristol BS1 6JS

View PDF (1 pages)

24/10/2005

Ad 13/09/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/10/2005

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (17 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/09/2005 - 13/09/2005	99600
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	13/09/2005 - 31/08/2006	1229
Haynes, Simon Michael	Director	08/01/2006 - Present	1
Randall, Adrian Keith	Director	13/09/2005 - 01/06/2007	2
Haynes, Simon Michael	Secretary	01/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HELIOCENTRIC SECURITY LIMITED

HELIOCENTRIC SECURITY LIMITED is an(a) Dissolved company incorporated on 13/09/2005 with the registered office located at 2 Crossways Business Park, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA. 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 HELIOCENTRIC SECURITY LIMITED?

HELIOCENTRIC SECURITY LIMITED is currently Dissolved. It was registered on 13/09/2005 and dissolved on 18/10/2011.

Where is HELIOCENTRIC SECURITY LIMITED located?

HELIOCENTRIC SECURITY LIMITED is registered at 2 Crossways Business Park, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA.

What is the latest filing for HELIOCENTRIC SECURITY LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.