HELIXION LIMITED

Key Data

Status

Dissolved

Company No.

SC231368

Incorporation date

10/05/2002

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2002)

27/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2018

Notice of final meeting of creditors

View PDF (3 pages)

31/05/2017

Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG on 2017-05-31

View PDF (2 pages)

30/05/2017

Notice of winding up order

View PDF (1 pages)

26/05/2017

Court order notice of winding up

View PDF (1 pages)

09/05/2017

Appointment of a provisional liquidator

View PDF (2 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (8 pages)

13/05/2016

Register inspection address has been changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ Scotland to C/O Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh EH12 5HD

View PDF (1 pages)

10/05/2016

Termination of appointment of Neal Michie as a director on 2016-05-06

View PDF (1 pages)

04/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (9 pages)

04/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (9 pages)

30/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

18/10/2013

Appointment of Mrs Linda Clark Stewart as a director

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

03/06/2013

Register inspection address has been changed from C/O Semple Fraser 80 George Street Edinburgh EH2 3BU Scotland

View PDF (1 pages)

18/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

06/02/2013

Termination of appointment of Neil Stewart as a director

View PDF (1 pages)

29/10/2012

Appointment of Mr Robert Neil Brown as a director

View PDF (2 pages)

10/10/2012

Registered office address changed from 3 Learmonth Place Edinburgh EH4 1AX on 2012-10-10

View PDF (1 pages)

27/09/2012

Appointment of Neal Michie as a director

View PDF (2 pages)

27/09/2012

Appointment of Steven Harkins as a director

View PDF (2 pages)

27/09/2012

Appointment of Susan Balatoni as a director

View PDF (2 pages)

14/09/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

06/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

04/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Neil Millar Stewart on 2010-05-10

View PDF (2 pages)

18/05/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

14/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

25/06/2008

Capitals not rolled up

View PDF (1 pages)

20/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

11/03/2008

Ad 03/03/08\gbp si [email protected]=8000\gbp ic 227004.37/235004.37\

View PDF (2 pages)

11/03/2008

Ad 03/03/08\gbp si [email protected]=388.37\gbp ic 226616/227004.37\

View PDF (2 pages)

11/03/2008

Resolutions

View PDF (24 pages)

11/03/2008

Nc inc already adjusted 03/03/08

View PDF (2 pages)

28/11/2007

Ad 23/11/07--------- £ si [email protected]=11616 £ ic 215000/226616

View PDF (2 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (1 pages)

28/11/2007

£ nc 215000/226616 23/11/07

View PDF (2 pages)

23/11/2007

Partic of mort/charge *

View PDF (3 pages)

27/09/2007

Partic of mort/charge *

View PDF (3 pages)

06/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

14/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

23/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

15/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

16/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

02/02/2005

Ad 27/01/05--------- £ si 100000@1=100000 £ ic 115000/215000

View PDF (2 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (17 pages)

02/02/2005

£ nc 115000/215000 27/01/05

View PDF (1 pages)

22/01/2005

Ad 18/01/05--------- £ si [email protected]=40000 £ ic 75000/115000

View PDF (2 pages)

22/01/2005

Resolutions

View PDF (0 pages)

22/01/2005

Resolutions

View PDF (0 pages)

22/01/2005

Resolutions

View PDF (1 pages)

22/01/2005

£ nc 100000/115000 18/01/05

View PDF (1 pages)

22/01/2005

Nc inc already adjusted 30/09/04

View PDF (1 pages)

17/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/10/2004

Ad 30/09/04--------- £ si [email protected]=74900 £ ic 100/75000

View PDF (3 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (3 pages)

11/10/2004

Conso 30/09/04

View PDF (1 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (2 pages)

21/05/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

26/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

26/04/2004

Accounting reference date shortened from 31/05/04 to 30/09/03

View PDF (1 pages)

26/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

03/09/2003

Ad 27/08/03--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

S-div 27/08/03

View PDF (1 pages)

02/09/2003

Resolutions

View PDF (1 pages)

29/05/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

07/10/2002

Registered office changed on 07/10/02 from: 130 st vincent street glasgow strathclyde G2 5HF

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

09/07/2002

Certificate of change of name

View PDF (2 pages)

10/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HELIXION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HELIXION LIMITED

HELIXION LIMITED is an(a) Dissolved company incorporated on 10/05/2002 with the registered office located at C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EG. There are currently 5 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 HELIXION LIMITED?

HELIXION LIMITED is currently Dissolved. It was registered on 10/05/2002 and dissolved on 27/03/2019.

Where is HELIXION LIMITED located?

HELIXION LIMITED is registered at C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian EH1 2EG.

What does HELIXION LIMITED do?

HELIXION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HELIXION LIMITED?

The latest filing was on 27/03/2019: Final Gazette dissolved following liquidation.