HELIUM MIRACLE 205 LIMITED

Key Data

Status

Dissolved

Company No.

08528709

Incorporation date

14/05/2013

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2013)

02/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

28/06/2021

Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2021-06-28

View PDF (2 pages)

21/06/2021

Statement of affairs

View PDF (10 pages)

21/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2021

Resolutions

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

09/03/2021

Accounts for a small company made up to 2020-02-29

View PDF (16 pages)

15/02/2021

Termination of appointment of Jonathan Anthony King as a director on 2020-09-24

View PDF (1 pages)

15/02/2021

Appointment of Mr Simon Mark Ashton as a director on 2020-09-24

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (14 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

07/11/2018

Director's details changed for Mr Jonathan Anthony King on 2018-11-07

View PDF (2 pages)

24/10/2018

Accounts for a small company made up to 2018-02-28

View PDF (14 pages)

01/10/2018

Termination of appointment of Steven Swales as a director on 2018-04-30

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

30/10/2017

Accounts for a small company made up to 2017-02-28

View PDF (14 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

10/04/2017

Appointment of Mr Steven Swales as a director on 2017-04-10

View PDF (2 pages)

10/04/2017

Termination of appointment of John Robert Ball as a director on 2017-04-10

View PDF (1 pages)

09/12/2016

Full accounts made up to 2016-02-29

View PDF (14 pages)

17/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (3 pages)

19/10/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

18/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

08/04/2015

Auditor's resignation

View PDF (1 pages)

02/12/2014

Accounts for a small company made up to 2014-02-28

View PDF (5 pages)

25/11/2014

Appointment of Mr John Robert Ball as a director on 2014-11-25

View PDF (2 pages)

13/11/2014

Termination of appointment of Felicity Louise Stewart as a director on 2014-10-17

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

30/06/2014

Termination of appointment of Steven Wise as a director

View PDF (1 pages)

21/05/2014

Termination of appointment of Steven Wise as a director

View PDF (1 pages)

30/04/2014

Registered office address changed from 3 Ralli Courts New Bailey Street Salford M3 5FT England on 2014-04-30

View PDF (1 pages)

09/04/2014

Registered office address changed from 21 Broad Street Bury BL9 0DA United Kingdom on 2014-04-09

View PDF (1 pages)

20/03/2014

Appointment of Mr Jonathan Anthony King as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Stefan Roguszka as a director

View PDF (1 pages)

20/03/2014

Previous accounting period shortened from 2014-05-31 to 2014-02-28

View PDF (1 pages)

08/10/2013

Termination of appointment of Nigel Spring as a director

View PDF (2 pages)

08/10/2013

Appointment of Stefan Roguszka as a director

View PDF (3 pages)

08/10/2013

Appointment of Miss Felicity Louise Stewart as a director

View PDF (3 pages)

24/05/2013

Registration of charge 085287090001

View PDF (32 pages)

20/05/2013

Appointment of Mr Steven Wise as a director

View PDF (2 pages)

14/05/2013

Incorporation

View PDF (26 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

29/02/2020

Last change occurred

29/02/2020

Accounts

Small

Last made up date

29/02/2020

Next account date

28/02/2021

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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
King, Jonathan Anthony	Director	17/03/2014 - 24/09/2020	23
Ashton, Simon Mark	Director	24/09/2020 - Present	49
Ball, John Robert	Director	25/11/2014 - 10/04/2017	10
Roguszka, Stefan Wladyslaw	Director	01/09/2013 - 31/01/2014	2
Spring, Nigel	Director	14/05/2013 - 30/08/2013	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HELIUM MIRACLE 205 LIMITED

HELIUM MIRACLE 205 LIMITED is an(a) Dissolved company incorporated on 14/05/2013 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. 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 HELIUM MIRACLE 205 LIMITED?

HELIUM MIRACLE 205 LIMITED is currently Dissolved. It was registered on 14/05/2013 and dissolved on 02/05/2022.

Where is HELIUM MIRACLE 205 LIMITED located?

HELIUM MIRACLE 205 LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does HELIUM MIRACLE 205 LIMITED do?

HELIUM MIRACLE 205 LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for HELIUM MIRACLE 205 LIMITED?

The latest filing was on 02/05/2022: Final Gazette dissolved following liquidation.