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HELIOCHRON LIMITED

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HELIOCHRON LIMITED

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Key Data

Status

Dissolved

Company No.

03564625

Incorporation date

13/05/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

22 Shortheath Road, Farnham, Surrey GU9 8SRCopy
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See on map
Latest events (Record since 13/05/1998)
dot icon05/03/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/11/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/11/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon24/08/2011
Termination of appointment of Richard Pike as a director
View PDF (1 pages)
dot icon07/07/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon15/07/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Director's details changed for Fiona Elizabeth Pike on 2009-10-02
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon08/06/2009
Return made up to 14/05/09; full list of members
View PDF (4 pages)
dot icon22/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon09/09/2008
Return made up to 14/05/08; no change of members
View PDF (7 pages)
dot icon28/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon04/09/2007
Return made up to 14/05/07; no change of members
View PDF (7 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon29/05/2006
Return made up to 14/05/06; full list of members
View PDF (7 pages)
dot icon05/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon06/06/2005
Return made up to 14/05/05; full list of members
View PDF (7 pages)
dot icon03/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon23/05/2004
Return made up to 14/05/04; full list of members
View PDF (7 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon26/05/2003
Return made up to 14/05/03; full list of members
View PDF (7 pages)
dot icon06/04/2003
Total exemption full accounts made up to 2002-05-31
View PDF (8 pages)
dot icon16/06/2002
Return made up to 14/05/02; full list of members
View PDF (7 pages)
dot icon01/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon17/05/2001
Return made up to 14/05/01; full list of members
View PDF (6 pages)
dot icon02/04/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon01/06/2000
Return made up to 14/05/00; full list of members
View PDF (6 pages)
dot icon28/11/1999
Full accounts made up to 1999-05-31
View PDF (9 pages)
dot icon20/05/1999
Return made up to 14/05/99; full list of members
View PDF (6 pages)
dot icon20/07/1998
Ad 14/05/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon21/05/1998
Secretary resigned
View PDF (1 pages)
dot icon21/05/1998
Director resigned
View PDF (1 pages)
dot icon21/05/1998
New secretary appointed
View PDF (2 pages)
dot icon21/05/1998
New director appointed
View PDF (2 pages)
dot icon21/05/1998
New director appointed
View PDF (2 pages)
dot icon21/05/1998
Registered office changed on 22/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon13/05/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/05/1998 - 13/05/1998
16011
London Law Services Limited
Nominee Director
13/05/1998 - 13/05/1998
15403
Pike, Richard Andrew, Dr
Director
13/05/1998 - 22/07/2011
2
Pike, Fiona Elizabeth
Secretary
13/05/1998 - Present
-
Pike, Fiona Elizabeth
Director
13/05/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HELIOCHRON LIMITED

HELIOCHRON LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at 22 Shortheath Road, Farnham, Surrey GU9 8SR. 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 HELIOCHRON LIMITED?

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HELIOCHRON LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 05/03/2012.

Where is HELIOCHRON LIMITED located?

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HELIOCHRON LIMITED is registered at 22 Shortheath Road, Farnham, Surrey GU9 8SR.

What does HELIOCHRON LIMITED do?

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HELIOCHRON LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HELIOCHRON LIMITED?

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The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.