HELVA LIMITED

Key Data

Status

Dissolved

Company No.

02011262

Incorporation date

16/04/1986

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1986)

21/09/2015

Final Gazette dissolved via voluntary strike-off

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10/08/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2015

Application to strike the company off the register

View PDF (3 pages)

13/10/2014

Miscellaneous

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

08/05/2014

Registered office address changed from Unit 1 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom on 2014-05-09

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

01/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

19/01/2012

Registered office address changed from Hearts of Oak House Pembroke Road Sevenoaks Kent TN13 1XR on 2012-01-20

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

18/09/2011

Appointment of Mr Andreas Seibold as a director

View PDF (2 pages)

17/07/2011

Termination of appointment of Erik Linke as a secretary

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

22/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (3 pages)

22/07/2010

Secretary's details changed for Mr Erik Linke on 2010-01-01

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

31/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

21/09/2008

Secretary's change of particulars / erik linke / 22/09/2008

View PDF (2 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

11/05/2008

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

View PDF (3 pages)

08/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

06/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

23/05/2006

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

View PDF (2 pages)

07/06/2005

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

View PDF (6 pages)

23/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

01/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

27/05/2004

Secretary's particulars changed

View PDF (1 pages)

30/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

19/09/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

02/08/2002

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

19/05/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

19/05/2002

Director resigned

View PDF (1 pages)

27/01/2002

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

10/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

14/06/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

01/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

07/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

26/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

05/03/2000

Registered office changed on 06/03/00 from: 6TH floor 1 minster court london EC3R 7AA

View PDF (1 pages)

16/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

Registered office changed on 20/06/99 from: 2ND floor lynton house 7/12 tavistock square london WC1H 9BQ

View PDF (1 pages)

19/06/1999

Return made up to 08/05/99; full list of members

View PDF (7 pages)

25/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

21/05/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

09/06/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

02/06/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

17/12/1995

New director appointed

View PDF (2 pages)

16/05/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

23/03/1995

Registered office changed on 24/03/95 from: 9 the office village romford road london E15 4EA

View PDF (1 pages)

27/01/1995

Accounts for a small company made up to 1994-03-31

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12/07/1994

Return made up to 08/05/94; no change of members

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16/11/1993

Accounting reference date extended from 30/11 to 31/03

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30/09/1993

Accounts for a small company made up to 1992-11-30

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19/05/1993

Return made up to 08/05/93; full list of members

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16/10/1992

Accounts for a small company made up to 1991-11-30

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14/07/1992

Return made up to 08/05/92; no change of members

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05/07/1992

Accounts for a small company made up to 1990-11-30

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06/09/1991

Return made up to 08/05/91; no change of members

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13/02/1991

Full accounts made up to 1989-11-30

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13/02/1991

Return made up to 03/12/90; full list of members

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21/05/1990

Full accounts made up to 1988-11-30

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17/05/1990

Return made up to 08/05/90; full list of members

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20/03/1990

Full accounts made up to 1987-11-30

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08/03/1990

Return made up to 31/12/89; full list of members

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10/05/1989

Return made up to 31/12/88; full list of members

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10/05/1989

Return made up to 31/12/87; full list of members

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10/10/1988

Accounts made up to 1986-11-30

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10/10/1988

Return made up to 14/01/87; full list of members

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10/10/1988

Accounting reference date shortened from 31/05 to 30/11

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12/10/1986

New secretary appointed;new director appointed

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06/10/1986

Accounting reference date notified as 31/05

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30/09/1986

Certificate of change of name

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22/09/1986

Registered office changed on 23/09/86 from: c/o benson strong and gandz 9 the village stratford E15

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08/09/1986

Secretary resigned;director resigned

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07/09/1986

Registered office changed on 08/09/86 from: 27 romford road stratford london E15 4LJ

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Seibold, Andreas	Director	30/06/2011 - Present	3
Bodenmann, Thomas	Director	01/04/1999 - 01/01/2002	2
Mansk, Izaak Eric	Director	27/11/1995 - 01/10/2003	-
Bailey, Richard	Director	01/04/1999 - Present	5
Linke, Erik	Secretary	01/10/2003 - 30/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HELVA LIMITED

HELVA LIMITED is an(a) Dissolved company incorporated on 16/04/1986 with the registered office located at Unit 1 Oxleasow Road, Redditch, Worcestershire B98 0RE. 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 HELVA LIMITED?

HELVA LIMITED is currently Dissolved. It was registered on 16/04/1986 and dissolved on 21/09/2015.

Where is HELVA LIMITED located?

HELVA LIMITED is registered at Unit 1 Oxleasow Road, Redditch, Worcestershire B98 0RE.

What does HELVA LIMITED do?

HELVA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HELVA LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.