HELION CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03580581

Incorporation date

11/06/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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22/01/2011

Secretary's details changed for Geoffrey Morrow Scott on 2011-01-23

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10/01/2011

First Gazette notice for voluntary strike-off

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12/12/2010

Application to strike the company off the register

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28/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

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28/06/2010

Director's details changed for Andrew Mark Scott on 2010-06-12

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21/03/2010

Total exemption small company accounts made up to 2009-06-30

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16/03/2010

Registered office address changed from Jacaranda Meadow View Drive Colkirk Fakenham NR21 7JU on 2010-03-17

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02/07/2009

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

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08/01/2009

Total exemption small company accounts made up to 2008-06-30

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17/06/2008

Return made up to 12/06/08; full list of members

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31/03/2008

Total exemption small company accounts made up to 2007-06-30

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19/06/2007

Return made up to 12/06/07; full list of members

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20/04/2007

Total exemption small company accounts made up to 2006-06-30

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03/07/2006

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

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22/02/2006

Total exemption small company accounts made up to 2005-06-30

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22/06/2005

Return made up to 12/06/05; full list of members

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11/04/2005

Total exemption small company accounts made up to 2004-06-30

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08/09/2004

Return made up to 12/06/04; full list of members

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19/04/2004

Total exemption small company accounts made up to 2003-06-30

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13/07/2003

Return made up to 12/06/03; full list of members

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28/04/2003

Total exemption small company accounts made up to 2002-06-30

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22/04/2003

Director's particulars changed

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28/06/2002

Return made up to 12/06/02; full list of members

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28/06/2002

Registered office changed on 29/06/02

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11/04/2002

Total exemption small company accounts made up to 2001-06-30

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05/07/2001

Return made up to 12/06/01; full list of members

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05/07/2001

Secretary's particulars changed

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24/04/2001

Accounts for a small company made up to 2000-06-30

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06/09/2000

Director's particulars changed

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06/09/2000

Registered office changed on 07/09/00 from: nutshell tylers lane, bucklebury reading berkshire RG7 6TN

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28/06/2000

Return made up to 12/06/00; full list of members

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26/04/2000

Accounts for a small company made up to 1999-06-30

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01/09/1999

Registered office changed on 02/09/99 from: the glade 9A woodridge newbury berkshire RG14 6NP

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01/09/1999

Director's particulars changed

View PDF (1 pages)

01/09/1999

Secretary's particulars changed

View PDF (1 pages)

21/07/1999

Return made up to 12/06/99; full list of members

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11/02/1999

Registered office changed on 12/02/99 from: 15 braunfels walk newbury berkshire RG14 5NQ

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05/10/1998

Certificate of change of name

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26/07/1998

Registered office changed on 27/07/98 from: mardall house vaughan road harpenden hertfordshire AL5 4HU

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26/07/1998

Ad 23/07/98--------- £ si 99@1=99 £ ic 1/100

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26/07/1998

New director appointed

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26/07/1998

New secretary appointed

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26/07/1998

Secretary resigned

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26/07/1998

Director resigned

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11/06/1998

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
LIBERTY BISHOP (NOMINEE) LIMITED	Nominee Secretary	11/06/1998 - 22/07/1998	45
LIBERTY BISHOP (DIRECTOR) LIMITED	Nominee Director	11/06/1998 - 22/07/1998	45
Scott, Geoffrey Morrow	Secretary	20/07/1998 - Present	4
Scott, Andrew Mark	Director	20/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HELION CONSULTING LIMITED

HELION CONSULTING LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at Flat 47, Discovery Dock East, South Quay Square, London E14 9RU. 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 HELION CONSULTING LIMITED?

HELION CONSULTING LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 25/04/2011.

Where is HELION CONSULTING LIMITED located?

HELION CONSULTING LIMITED is registered at Flat 47, Discovery Dock East, South Quay Square, London E14 9RU.

What does HELION CONSULTING LIMITED do?

HELION CONSULTING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for HELION CONSULTING LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.