HELPAGE (UK) LIMITED

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HELPAGE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03423302

Incorporation date

20/08/1997

Size

-

Classification

-

Contacts

Registered address

Registered address

207-221 Pentonville Road, London, N1 9UZCopy
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Latest events (Record since 20/08/1997)
dot icon25/07/2011
Final Gazette dissolved via compulsory strike-off
dot icon11/04/2011
First Gazette notice for compulsory strike-off
dot icon05/10/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon05/10/2010
Appointment of Richard Blewitt as a director
dot icon05/10/2010
Appointment of Valerie Ann Stevens as a secretary
dot icon05/10/2010
Termination of appointment of Charles Scott as a director
dot icon05/10/2010
Termination of appointment of Mark Harvey as a secretary
dot icon07/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon06/12/2009
Previous accounting period shortened from 2009-04-30 to 2009-03-31
dot icon25/08/2009
Return made up to 21/08/09; full list of members
dot icon25/08/2009
Appointment Terminated Director charles lake
dot icon09/09/2008
Total exemption full accounts made up to 2008-04-30
dot icon01/09/2008
Return made up to 21/08/08; full list of members
dot icon15/01/2008
New director appointed
dot icon26/12/2007
Total exemption full accounts made up to 2007-04-30
dot icon11/11/2007
Director resigned
dot icon18/09/2007
Return made up to 21/08/07; full list of members
dot icon22/11/2006
Total exemption full accounts made up to 2006-04-30
dot icon07/09/2006
Return made up to 21/08/06; full list of members
dot icon08/03/2006
New secretary appointed
dot icon08/03/2006
Secretary resigned;director resigned
dot icon31/08/2005
Return made up to 21/08/05; full list of members
dot icon08/06/2005
Accounts made up to 2005-04-30
dot icon02/09/2004
Return made up to 21/08/04; full list of members
dot icon20/05/2004
Accounts made up to 2004-04-30
dot icon31/08/2003
Return made up to 21/08/03; full list of members
dot icon17/07/2003
Accounts made up to 2003-04-30
dot icon26/10/2002
Accounts made up to 2002-04-30
dot icon15/09/2002
Return made up to 21/08/02; full list of members
dot icon18/09/2001
Director resigned
dot icon18/09/2001
New director appointed
dot icon23/08/2001
Return made up to 21/08/01; full list of members
dot icon19/08/2001
Accounts made up to 2001-04-30
dot icon08/08/2001
New director appointed
dot icon08/01/2001
Registered office changed on 09/01/01 from: st. James's walk london EC1R 0BE
dot icon10/09/2000
Return made up to 21/08/00; full list of members
dot icon01/08/2000
Resolutions
dot icon26/07/2000
Resolutions
dot icon26/07/2000
Resolutions
dot icon26/07/2000
Full accounts made up to 2000-04-30
dot icon26/07/2000
Auditor's resignation
dot icon08/09/1999
Return made up to 21/08/99; no change of members
dot icon05/09/1999
Director resigned
dot icon05/09/1999
New director appointed
dot icon15/08/1999
Full accounts made up to 1999-04-30
dot icon14/06/1999
Secretary resigned;director resigned
dot icon14/06/1999
New secretary appointed;new director appointed
dot icon24/08/1998
Return made up to 21/08/98; full list of members
dot icon11/08/1998
Full accounts made up to 1998-04-30
dot icon19/10/1997
Accounting reference date shortened from 31/08/98 to 30/04/98
dot icon19/10/1997
Ad 13/10/97--------- £ si 2@1=2 £ ic 2/4
dot icon26/08/1997
Secretary resigned
dot icon20/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/08/1997 - 20/08/1997
99600
Lake, Charles Michael
Director
31/07/2001 - 30/03/2009
27
Cryne, Christine
Director
30/08/1999 - 05/09/2001
18
Burgess, Stephen Denis
Director
20/08/1997 - 31/05/1999
9
Scott, Charles William
Director
30/09/2007 - 20/08/2010
23

Persons with Significant Control

0

No PSC data available.

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Description

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About HELPAGE (UK) LIMITED

HELPAGE (UK) LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at 207-221 Pentonville Road, London, N1 9UZ. 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 HELPAGE (UK) LIMITED?

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HELPAGE (UK) LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 25/07/2011.

Where is HELPAGE (UK) LIMITED located?

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HELPAGE (UK) LIMITED is registered at 207-221 Pentonville Road, London, N1 9UZ.

What is the latest filing for HELPAGE (UK) LIMITED?

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The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.