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HELVETA AMERICAS LIMITED

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HELVETA AMERICAS LIMITED

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Key Data

Status

Dissolved

Company No.

06477606Copy
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Incorporation date

17/01/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SACopy
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See on map
Latest events (Record since 17/01/2008)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/10/2014
Termination of appointment of Karim Peer as a director on 2014-10-01
View PDF (1 pages)
dot icon09/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon12/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2013
Director's details changed for Mr John Anthony O'connell on 2013-02-02
View PDF (2 pages)
dot icon12/02/2013
Director's details changed for Mr Karim Peer on 2013-02-02
View PDF (2 pages)
dot icon08/01/2013
Registered office address changed from 115K Milton Park Milton Abingdon Oxfordshire OX14 4RZ United Kingdom on 2013-01-09
View PDF (1 pages)
dot icon04/07/2012
Termination of appointment of Alexander Gayer as a secretary on 2012-07-02
View PDF (1 pages)
dot icon01/07/2012
Registered office address changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY on 2012-07-02
View PDF (1 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon08/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2012
Director's details changed for Mr Karim Peermohamed on 2012-02-09
View PDF (2 pages)
dot icon19/01/2012
Termination of appointment of Patrick James Newton as a director on 2011-12-02
View PDF (2 pages)
dot icon07/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon11/12/2011
Appointment of John Anthony O'connell as a director on 2011-12-02
View PDF (3 pages)
dot icon11/12/2011
Appointment of Karim Peer as a director on 2011-12-02
View PDF (3 pages)
dot icon20/03/2011
Termination of appointment of Christopher Powell as a director
View PDF (1 pages)
dot icon13/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2011
Director's details changed for Christopher Gary Powell on 2011-01-01
View PDF (2 pages)
dot icon09/12/2010
Auditor's resignation
View PDF (1 pages)
dot icon30/08/2010
Secretary's details changed for Mr Alexander Gayer on 2010-08-24
View PDF (1 pages)
dot icon22/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon02/03/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (1 pages)
dot icon01/03/2010
Total exemption full accounts made up to 2009-01-31
View PDF (7 pages)
dot icon16/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Director's details changed for Mr Patrick James Newton on 2009-10-01
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Christopher Gary Powell on 2009-10-01
View PDF (2 pages)
dot icon07/02/2010
Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell International Business Park Didcot Oxfordshire OX11 0QG on 2010-02-08
View PDF (2 pages)
dot icon07/09/2009
Director appointed christopher gary powell
View PDF (2 pages)
dot icon16/02/2009
Return made up to 18/01/09; full list of members
View PDF (5 pages)
dot icon17/12/2008
Appointment terminated secretary wab secretaries LIMITED
View PDF (1 pages)
dot icon14/04/2008
Registered office changed on 15/04/2008 from, the great barn, chalford park barns oxford road, old chalford, oxfordshire, OX7 5QR
View PDF (1 pages)
dot icon14/04/2008
Appointment terminated director wab directors LIMITED
View PDF (1 pages)
dot icon14/04/2008
Secretary appointed alexander gayer
View PDF (2 pages)
dot icon14/04/2008
Director appointed patrick james newton
View PDF (4 pages)
dot icon10/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon17/01/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

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Financial Ratios

HELVETA AMERICAS LIMITED has not submitted financial statements

HELVETA AMERICAS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HELVETA AMERICAS LIMITED

HELVETA AMERICAS LIMITED is a Dissolved company incorporated on 17/01/2008 with the registered office located at 115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELVETA AMERICAS LIMITED?

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HELVETA AMERICAS LIMITED is currently Dissolved. It was registered on 17/01/2008 and dissolved on 13/04/2015.

Where is HELVETA AMERICAS LIMITED located?

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HELVETA AMERICAS LIMITED is registered at 115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA.

What does HELVETA AMERICAS LIMITED do?

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

What is the latest filing for HELVETA AMERICAS LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.