HELIOS (PROSPECT) LTD

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HELIOS (PROSPECT) LTD

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Key Data

Status

Dissolved

Company No.

03731531

Incorporation date

10/03/1999

Size

Full

Contacts

Registered address

Registered address

2 Berkeley Square, London, W1J 6EBCopy
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Latest events (Record since 10/03/1999)
dot icon08/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2010
Full accounts made up to 2009-03-31
dot icon23/11/2009
First Gazette notice for voluntary strike-off
dot icon15/11/2009
Application to strike the company off the register
dot icon17/03/2009
Return made up to 11/03/09; full list of members
dot icon05/03/2009
Full accounts made up to 2008-03-31
dot icon26/11/2008
Appointment Terminated Secretary mark hodges
dot icon17/04/2008
Return made up to 11/03/08; full list of members
dot icon30/03/2008
Prev ext from 31/12/2007 to 31/03/2008
dot icon23/01/2008
Full accounts made up to 2006-12-31
dot icon18/03/2007
Return made up to 11/03/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon31/05/2006
Return made up to 11/03/06; full list of members
dot icon03/08/2005
Full accounts made up to 2004-12-31
dot icon02/06/2005
Return made up to 11/03/05; full list of members
dot icon14/09/2004
Full accounts made up to 2003-12-31
dot icon11/05/2004
Return made up to 11/03/04; full list of members
dot icon11/05/2004
Secretary's particulars changed
dot icon31/10/2003
Particulars of mortgage/charge
dot icon22/07/2003
Full accounts made up to 2002-12-31
dot icon26/03/2003
Return made up to 11/03/03; full list of members
dot icon02/05/2002
Full accounts made up to 2001-12-31
dot icon01/05/2002
Return made up to 11/03/02; full list of members
dot icon15/06/2001
Full accounts made up to 2000-12-31
dot icon14/05/2001
Return made up to 11/03/01; full list of members
dot icon14/05/2001
Director's particulars changed
dot icon14/05/2001
Registered office changed on 15/05/01
dot icon17/10/2000
Full accounts made up to 1999-12-31
dot icon17/08/2000
Registered office changed on 18/08/00 from: trafalgar house 29 park place leeds LS1 2SP
dot icon11/07/2000
Certificate of change of name
dot icon18/05/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon06/04/2000
Return made up to 11/03/00; full list of members
dot icon17/01/2000
New secretary appointed
dot icon17/01/2000
New director appointed
dot icon17/01/2000
Director resigned
dot icon17/01/2000
Secretary resigned;director resigned
dot icon10/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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
Jackson, Guy Collingwood
Nominee Secretary
10/03/1999 - 23/12/1999
20
Crossley, Robert Henry
Nominee Director
10/03/1999 - 23/12/1999
69
SELENE LIMITED
Corporate Director
23/12/1999 - Present
10
Jackson, Guy Collingwood
Nominee Director
10/03/1999 - 23/12/1999
109
Hodges, Mark Thomas
Secretary
23/12/1999 - 01/09/2008
15

Persons with Significant Control

0

No PSC data available.

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Description

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About HELIOS (PROSPECT) LTD

HELIOS (PROSPECT) LTD is an(a) Dissolved company incorporated on 10/03/1999 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 (PROSPECT) LTD?

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HELIOS (PROSPECT) LTD is currently Dissolved. It was registered on 10/03/1999 and dissolved on 08/03/2010.

Where is HELIOS (PROSPECT) LTD located?

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

What does HELIOS (PROSPECT) LTD do?

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

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

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The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.