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HELIPAD LIMITED

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HELIPAD LIMITED

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Key Data

Status

Dissolved

Company No.

03947465

Incorporation date

13/03/2000

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire NG1 1JUCopy
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See on map
Latest events (Record since 13/03/2000)
dot icon13/02/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon03/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon28/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon12/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (6 pages)
dot icon01/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon31/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/07/2012
Director's details changed for Mr Derek Morris on 2012-07-10
View PDF (2 pages)
dot icon09/07/2012
Director's details changed for Mr Derek Morris on 2012-07-10
View PDF (2 pages)
dot icon26/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon23/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Director's details changed for Mr John Stanley Fox on 2009-10-06
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon01/12/2009
Annual return made up to 2009-03-14 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Annual return made up to 2008-03-14 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Annual return made up to 2007-03-14 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon11/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon26/03/2006
Return made up to 14/03/06; full list of members
View PDF (7 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon30/10/2005
Return made up to 14/03/05; full list of members
View PDF (7 pages)
dot icon22/08/2005
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/03/2004
Return made up to 14/03/04; full list of members
View PDF (7 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon29/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2003
Ad 28/02/02--------- £ si 1@1
View PDF (2 pages)
dot icon09/05/2003
New director appointed
View PDF (2 pages)
dot icon09/05/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/05/2003
Return made up to 14/03/03; full list of members
View PDF (7 pages)
dot icon05/05/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon02/07/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon13/11/2001
Registered office changed on 14/11/01 from: 67 loughborough road west bridgford nottingham nottinghamshire NG2 7LA
View PDF (1 pages)
dot icon30/05/2001
Return made up to 14/03/01; full list of members
View PDF (6 pages)
dot icon20/06/2000
Secretary resigned
View PDF (1 pages)
dot icon16/04/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/04/2000
New director appointed
View PDF (2 pages)
dot icon02/04/2000
Registered office changed on 03/04/00 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
View PDF (1 pages)
dot icon19/03/2000
Secretary resigned
View PDF (1 pages)
dot icon19/03/2000
Director resigned
View PDF (1 pages)
dot icon13/03/2000
Incorporation
View PDF (15 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
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunter, Geoffrey Robert
Director
28/03/2000 - Present
25
NOMINEE COMPANY DIRECTORS LIMITED
Corporate Director
14/03/2000 - 14/03/2000
172
MIDLANDS COMPANY SERVICES LIMITED
Corporate Secretary
14/03/2000 - 18/06/2000
137
Morris, Derek
Director
28/03/2000 - Present
6
Fox, John Stanley
Director
28/02/2002 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About HELIPAD LIMITED

HELIPAD LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at C/O Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire NG1 1JU. There are currently 4 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 HELIPAD LIMITED?

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HELIPAD LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 13/02/2017.

Where is HELIPAD LIMITED located?

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HELIPAD LIMITED is registered at C/O Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire NG1 1JU.

What does HELIPAD LIMITED do?

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HELIPAD LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for HELIPAD LIMITED?

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The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.