HELIOS GULLWING CI LIMITED

Key Data

Status

Dissolved

Company No.

05232290

Incorporation date

14/09/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2004)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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01/01/2013

Accounts for a dormant company made up to 2012-04-05

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29/10/2012

First Gazette notice for voluntary strike-off

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16/10/2012

Application to strike the company off the register

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04/04/2012

Termination of appointment of Trevor Cartner as a director on 2012-04-01

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01/03/2012

Accounts for a dormant company made up to 2011-04-05

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10/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

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25/11/2010

Accounts for a dormant company made up to 2010-04-05

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13/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

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13/10/2010

Director's details changed for Mr Michael John Lynn on 2010-09-15

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12/10/2010

Director's details changed for Mr Michael Max Lurie on 2010-09-15

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28/01/2010

Termination of appointment of Michael Hughes as a director

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23/12/2009

Accounts for a dormant company made up to 2009-04-05

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22/09/2009

Return made up to 15/09/09; full list of members

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01/07/2009

Appointment Terminated Secretary mawlaw secretaries LIMITED

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23/04/2009

Registered office changed on 24/04/2009 from 34 queen anne's gate london SW1H 9AB

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01/03/2009

Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD

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11/02/2009

Appointment Terminated Director mark hodges

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11/02/2009

Memorandum and Articles of Association

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11/02/2009

Resolutions

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08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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09/10/2008

Accounts made up to 2008-04-05

View PDF (6 pages)

17/09/2008

Return made up to 15/09/08; full list of members

View PDF (5 pages)

05/12/2007

Accounts made up to 2007-04-05

View PDF (1 pages)

29/09/2007

Return made up to 15/09/07; full list of members

View PDF (8 pages)

02/10/2006

Return made up to 15/09/06; full list of members

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22/05/2006

Accounts made up to 2006-04-05

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24/01/2006

Accounts made up to 2005-04-05

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22/09/2005

Return made up to 15/09/05; full list of members

View PDF (8 pages)

12/10/2004

Ad 16/09/04-17/09/04 £ si 59@1=59 £ ic 1/60

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06/10/2004

Director resigned

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06/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

New director appointed

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06/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

New director appointed

View PDF (3 pages)

06/10/2004

Accounting reference date shortened from 30/09/05 to 05/04/05

View PDF (1 pages)

14/09/2004

Incorporation

View PDF (29 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

04/04/2012

Last change occurred

04/04/2012

Accounts

Dormant

Last made up date

04/04/2012

Next account date

04/04/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HELIOS GULLWING CI LIMITED

HELIOS GULLWING CI LIMITED is an(a) Dissolved company incorporated on 14/09/2004 with the registered office located at 34a Queen Anne's Gate, London SW1H 9AB. 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 HELIOS GULLWING CI LIMITED?

HELIOS GULLWING CI LIMITED is currently Dissolved. It was registered on 14/09/2004 and dissolved on 11/02/2013.

Where is HELIOS GULLWING CI LIMITED located?

HELIOS GULLWING CI LIMITED is registered at 34a Queen Anne's Gate, London SW1H 9AB.

What does HELIOS GULLWING CI LIMITED do?

HELIOS GULLWING CI LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HELIOS GULLWING CI LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.