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HELIVISION LTD

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HELIVISION LTD

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Key Data

Status

Dissolved

Company No.

03756502

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Wokefield Farm, Goring Lane Goddards Green, Mortimer, Berkshire RG7 3AYCopy
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See on map
Latest events (Record since 20/04/1999)
dot icon20/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon19/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon13/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon07/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2013
Termination of appointment of Peter Barnes as a director
View PDF (1 pages)
dot icon18/02/2013
Appointment of Miss Rebecca Annette Dixon as a director
View PDF (2 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon02/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon04/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon09/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2010
Director's details changed for Capt Peter Lorraine Barnes on 2010-04-21
View PDF (2 pages)
dot icon26/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon06/05/2009
Return made up to 21/04/09; full list of members
View PDF (3 pages)
dot icon19/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon28/04/2008
Return made up to 21/04/08; full list of members
View PDF (3 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon10/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon10/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/05/2007
Return made up to 21/04/07; full list of members
View PDF (2 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon20/11/2006
Registered office changed on 21/11/06 from: 29 lower southend rd wickford essex SS118AE
View PDF (1 pages)
dot icon03/05/2006
Return made up to 21/04/06; full list of members
View PDF (6 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon24/05/2005
Return made up to 21/04/05; full list of members
View PDF (2 pages)
dot icon24/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/11/2004
New secretary appointed
View PDF (2 pages)
dot icon14/10/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon23/05/2004
Return made up to 21/04/04; full list of members
View PDF (7 pages)
dot icon09/09/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon18/05/2003
Return made up to 21/04/03; full list of members
View PDF (7 pages)
dot icon22/09/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon28/04/2002
Return made up to 21/04/02; full list of members
View PDF (6 pages)
dot icon24/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon01/08/2001
Return made up to 21/04/01; full list of members
View PDF (6 pages)
dot icon25/02/2001
New director appointed
View PDF (2 pages)
dot icon25/02/2001
Ad 21/04/99--------- £ si 1@1
View PDF (2 pages)
dot icon22/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon21/05/2000
Return made up to 21/04/00; full list of members
View PDF (6 pages)
dot icon24/05/1999
New secretary appointed
View PDF (2 pages)
dot icon22/05/1999
Registered office changed on 23/05/99 from: 29 lower southend road wickford essex SS11 8AE
View PDF (1 pages)
dot icon22/05/1999
New director appointed
View PDF (2 pages)
dot icon28/04/1999
Director resigned
View PDF (1 pages)
dot icon28/04/1999
Secretary resigned
View PDF (1 pages)
dot icon20/04/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RAPID NOMINEES LIMITED
Nominee Director
21/04/1999 - 21/04/1999
472
Dixon, Rebecca Annette
Secretary
02/11/2004 - Present
-
Barnes, Peter Loraine, Capt
Director
21/04/1999 - 17/01/2013
-
RAPID COMPANY SERVICES LIMITED
Nominee Secretary
21/04/1999 - 21/04/1999
470
Carrington, Lloyd Joseph
Secretary
21/04/1999 - 02/11/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HELIVISION LTD

HELIVISION LTD is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at Wokefield Farm, Goring Lane Goddards Green, Mortimer, Berkshire RG7 3AY. There are currently 2 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 HELIVISION LTD?

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HELIVISION LTD is currently Dissolved. It was registered on 20/04/1999 and dissolved on 20/07/2015.

Where is HELIVISION LTD located?

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HELIVISION LTD is registered at Wokefield Farm, Goring Lane Goddards Green, Mortimer, Berkshire RG7 3AY.

What does HELIVISION LTD do?

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HELIVISION LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HELIVISION LTD?

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The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.