HELIOS (GARFORTH) LTD

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HELIOS (GARFORTH) LTD

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Key Data

Status

Dissolved

Company No.

03777253

Incorporation date

25/05/1999

Size

Full

Contacts

Registered address

Registered address

2 Berkeley Square, London, W1J 6EBCopy
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Latest events (Record since 25/05/1999)
dot icon15/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon02/11/2009
First Gazette notice for voluntary strike-off
dot icon22/10/2009
Application to strike the company off the register
dot icon26/05/2009
Return made up to 26/05/09; full list of members
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon26/11/2008
Appointment Terminated Secretary mark hodges
dot icon17/06/2008
Return made up to 26/05/08; full list of members
dot icon30/03/2008
Prev ext from 31/12/2007 to 31/03/2008
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon29/05/2007
Return made up to 26/05/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon12/06/2006
Return made up to 26/05/06; full list of members
dot icon04/09/2005
Return made up to 26/05/05; full list of members
dot icon03/08/2005
Full accounts made up to 2004-12-31
dot icon25/04/2005
Declaration of satisfaction of mortgage/charge
dot icon14/09/2004
Full accounts made up to 2003-12-31
dot icon26/07/2004
Return made up to 26/05/04; full list of members
dot icon26/07/2004
Secretary's particulars changed
dot icon19/08/2003
Return made up to 26/05/03; full list of members
dot icon22/07/2003
Full accounts made up to 2002-12-31
dot icon15/05/2003
Declaration of satisfaction of mortgage/charge
dot icon02/01/2003
Resolutions
dot icon02/01/2003
Resolutions
dot icon02/01/2003
Director resigned
dot icon15/06/2002
Return made up to 26/05/02; full list of members
dot icon02/05/2002
Full accounts made up to 2001-12-31
dot icon19/07/2001
Return made up to 26/05/01; full list of members
dot icon19/07/2001
Registered office changed on 20/07/01
dot icon15/06/2001
Full accounts made up to 2000-12-31
dot icon12/06/2000
Return made up to 26/05/00; full list of members
dot icon09/05/2000
Full accounts made up to 1999-12-31
dot icon09/04/2000
Certificate of change of name
dot icon24/11/1999
Ad 17/11/99--------- £ si 99@1=99 £ ic 1/100
dot icon31/08/1999
Conve 19/08/99
dot icon31/08/1999
Resolutions
dot icon31/08/1999
Resolutions
dot icon31/08/1999
Resolutions
dot icon31/08/1999
£ nc 1000/10000 19/08/99
dot icon31/08/1999
Accounting reference date shortened from 31/05/00 to 31/12/99
dot icon31/08/1999
New director appointed
dot icon24/08/1999
Particulars of mortgage/charge
dot icon24/08/1999
Particulars of mortgage/charge
dot icon20/07/1999
Director resigned
dot icon20/07/1999
New secretary appointed
dot icon20/07/1999
New director appointed
dot icon20/07/1999
Secretary resigned;director resigned
dot icon20/07/1999
Registered office changed on 21/07/99 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
dot icon25/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Best, Stephen
Director
16/08/1999 - 08/12/2002
63
Jackson, Guy Collingwood
Nominee Director
25/05/1999 - 12/07/1999
109
Crossley, Robert Henry
Nominee Director
25/05/1999 - 12/07/1999
69
SELENE LIMITED
Corporate Director
12/07/1999 - Present
10
Jackson, Guy Collingwood
Nominee Secretary
25/05/1999 - 12/07/1999
20

Persons with Significant Control

0

No PSC data available.

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Description

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About HELIOS (GARFORTH) LTD

HELIOS (GARFORTH) LTD is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at 2 Berkeley Square, London, W1J 6EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOS (GARFORTH) LTD?

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HELIOS (GARFORTH) LTD is currently Dissolved. It was registered on 25/05/1999 and dissolved on 15/02/2010.

Where is HELIOS (GARFORTH) LTD located?

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HELIOS (GARFORTH) LTD is registered at 2 Berkeley Square, London, W1J 6EB.

What does HELIOS (GARFORTH) LTD do?

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HELIOS (GARFORTH) LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HELIOS (GARFORTH) LTD?

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The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.