HELIX INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01615939

Incorporation date

22/02/1982

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

07/11/2016

Final Gazette dissolved following liquidation

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08/09/2014

Dissolution deferment

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08/09/2014

Completion of winding up

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26/06/2013

Order of court to wind up

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/09/2012

Registered office address changed from Engine Lane Lye Stourbridge West Midlands DY9 7AJ on 2012-09-12

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-06-05 with full list of shareholders

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18/04/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/03/2012

Termination of appointment of Peter Lawson as a director

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22/03/2012

Termination of appointment of Gordon Lawson as a director

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22/03/2012

Appointment of Etienne Jean-Louis Yvon Berthelot as a director

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22/03/2012

Appointment of Jacques Lacroix as a director

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01/11/2011

Termination of appointment of Melvin Mcgregor as a director

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14/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

30/07/2008

Appointment terminated secretary neil kelleher

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23/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

06/09/2006

Resolutions

View PDF (10 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

12/08/2005

Resolutions

View PDF (15 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/07/2003

Return made up to 05/06/03; full list of members

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08/02/2003

Full accounts made up to 2001-12-31

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09/07/2002

Delivery ext'd 3 mth 31/12/01

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02/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

06/08/2001

Resolutions

View PDF (1 pages)

06/08/2001

Auditor's resignation

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22/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

05/05/2000

Accounts for a dormant company made up to 1999-12-31

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16/07/1999

Secretary's particulars changed

View PDF (1 pages)

06/07/1999

Return made up to 05/06/99; full list of members

View PDF (7 pages)

25/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

01/07/1998

Accounts for a dormant company made up to 1997-12-31

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01/07/1998

Return made up to 05/06/98; no change of members

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16/01/1998

Director resigned

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16/01/1998

New secretary appointed

View PDF (2 pages)

26/06/1997

Return made up to 05/06/97; no change of members

View PDF (5 pages)

25/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

07/08/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

22/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

14/08/1995

Return made up to 08/07/95; no change of members

View PDF (6 pages)

14/08/1995

Director resigned

View PDF (2 pages)

14/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/07/1994

Accounts for a dormant company made up to 1993-12-31

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25/07/1994

Return made up to 08/07/94; no change of members

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21/07/1993

Accounts for a dormant company made up to 1992-12-31

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21/07/1993

Return made up to 09/07/93; full list of members

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20/08/1992

Return made up to 13/07/92; no change of members

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04/08/1992

Accounts for a dormant company made up to 1991-12-31

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14/07/1992

Resolutions

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05/09/1991

Accounts for a dormant company made up to 1990-12-31

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30/08/1991

Return made up to 13/07/91; no change of members

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19/07/1990

Accounts for a dormant company made up to 1989-12-31

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19/07/1990

Return made up to 13/07/90; full list of members

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23/08/1989

Accounts for a dormant company made up to 1988-12-31

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11/08/1989

Return made up to 14/07/89; full list of members

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24/01/1989

Registered office changed on 24/01/89 from: po box 15 engine lane lye stourbridge west midlands DY9 7AJ

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08/08/1988

Accounts made up to 1987-12-31

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08/08/1988

Return made up to 07/07/88; full list of members

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19/01/1988

New director appointed

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23/09/1987

Accounts made up to 1986-12-31

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23/09/1987

Return made up to 13/07/87; full list of members

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13/08/1986

Accounts for a dormant company made up to 1985-12-31

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13/08/1986

Return made up to 11/07/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Mcgregor, Melvin	Director	14/07/2000 - 31/10/2011	2
Berthelot, Etienne Jean-Louis Yvon	Director	12/03/2012 - Present	1
Lacroix, Jacques	Director	12/03/2012 - Present	1
Kelleher, Neil Antony	Secretary	05/01/1998 - 30/07/2008	8

Persons with Significant Control

No PSC data available.

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Description

About HELIX INTERNATIONAL LIMITED

HELIX INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/02/1982 with the registered office located at Building 92 Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7FP. 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 HELIX INTERNATIONAL LIMITED?

HELIX INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/02/1982 and dissolved on 07/11/2016.

Where is HELIX INTERNATIONAL LIMITED located?

HELIX INTERNATIONAL LIMITED is registered at Building 92 Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7FP.

What does HELIX INTERNATIONAL LIMITED do?

HELIX INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HELIX INTERNATIONAL LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved following liquidation.