HELMWARD LIMITED

Key Data

Status

Dissolved

Company No.

03799669

Incorporation date

30/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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11/03/2012

Application to strike the company off the register

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05/09/2011

Total exemption small company accounts made up to 2010-12-31

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12/07/2011

Annual return made up to 2011-07-01

View PDF (9 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/07/2010

Annual return made up to 2010-07-01

View PDF (8 pages)

18/07/2010

Director's details changed for Mr Andrew Moray Stuart on 2010-06-28

View PDF (3 pages)

14/12/2009

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2009-12-15

View PDF (2 pages)

19/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/07/2009

Return made up to 01/07/09; full list of members

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08/10/2008

Total exemption small company accounts made up to 2007-12-31

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29/07/2008

Return made up to 01/07/08; no change of members

View PDF (6 pages)

13/11/2007

Amended accounts made up to 2006-12-31

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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22/07/2007

Return made up to 01/07/07; no change of members

View PDF (6 pages)

18/04/2007

New director appointed

View PDF (3 pages)

18/04/2007

Director resigned

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/07/2006

Return made up to 01/07/06; full list of members

View PDF (6 pages)

01/12/2005

Return made up to 01/07/05; full list of members; amend

View PDF (13 pages)

01/12/2005

Director's particulars changed

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

12/07/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

17/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/09/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

15/08/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

29/07/2003

Resolutions

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29/07/2003

Resolutions

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29/07/2003

Resolutions

View PDF (1 pages)

29/07/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

29/07/2003

Secretary's particulars changed

View PDF (1 pages)

02/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (3 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/08/2002

Return made up to 01/07/02; full list of members

View PDF (5 pages)

04/07/2002

New secretary appointed

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

21/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

01/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/06/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

01/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

11/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

26/06/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

25/08/1999

Memorandum and Articles of Association

View PDF (18 pages)

25/08/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

25/08/1999

Ad 11/08/99--------- £ si 2998@1=2998 £ ic 2/3000

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25/08/1999

Resolutions

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25/08/1999

Resolutions

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25/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

£ nc 1000/10000 11/08/99

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23/08/1999

Registered office changed on 24/08/99 from: 305 the linen hall 162-168 regent street london W1R 5TB

View PDF (1 pages)

11/08/1999

Registered office changed on 12/08/99 from: 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

30/06/1999

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Stuart, Andrew Moray, The Honourable	Director	15/03/2007 - Present	48
L J WILLIS INC	Corporate Director	19/03/2002 - 01/10/2002	22
J C BRANNAM INC	Corporate Director	19/03/2002 - 01/10/2002	22
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD	Corporate Secretary	20/06/2002 - 28/05/2004	68
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD	Corporate Secretary	05/12/2000 - 12/04/2002	68

Persons with Significant Control

No PSC data available.

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Description

About HELMWARD LIMITED

HELMWARD LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at Suite 404 Albany House 324-326 Regent Street, London W1B 3HH. 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 HELMWARD LIMITED?

HELMWARD LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 02/07/2012.

Where is HELMWARD LIMITED located?

HELMWARD LIMITED is registered at Suite 404 Albany House 324-326 Regent Street, London W1B 3HH.

What does HELMWARD LIMITED do?

HELMWARD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HELMWARD LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.