INSTANT HELP LIMITED

Key Data

Status

Dissolved

Company No.

03519704

Incorporation date

01/03/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/03/1998)

21/07/2013

Final Gazette dissolved following liquidation

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21/04/2013

Return of final meeting in a creditors' voluntary winding up

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10/09/2012

Liquidators' statement of receipts and payments to 2012-07-06

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10/08/2011

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (9 pages)

20/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/08/2010

Registered office address changed from Unit 3 & 4 Pulsar Business Park Ellis Square Belsey Chichester West Sussex PO20 0AF on 2010-08-20

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11/08/2010

Notice to Registrar of Companies of Notice of disclaimer

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11/08/2010

Statement of affairs with form 4.19

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11/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2010

Resolutions

View PDF (1 pages)

01/07/2010

Appointment of Mr Simon Maxwell Nunn as a secretary

View PDF (1 pages)

01/07/2010

Termination of appointment of David Robinson as a secretary

View PDF (1 pages)

19/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

08/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

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08/03/2010

Director's details changed for Trevor William Jones on 2010-02-22

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08/03/2010

Statement of capital following an allotment of shares on 2010-02-22

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08/03/2010

Termination of appointment of David Robinson as a director

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01/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

27/10/2009

Registered office address changed from 6 Lion Park Avenue Chessington Industrial Estate Chessington Surrey KT9 1st on 2009-10-28

View PDF (2 pages)

11/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

11/03/2009

Director's Change of Particulars / trevor jones / 12/03/2009 / HouseName/Number was: , now: 8; Occupation was: manager, now: managing director

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02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

07/07/2008

Director and Secretary's Change of Particulars / david robinson / 15/05/2008 / Area was: moo 10 soi khao talo nongrue, now: moo 10 soi khao talo nongprue

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07/07/2008

Director and Secretary's Change of Particulars / david robinson / 15/05/2008 / Title was: , now: mr; HouseName/Number was: , now: siam royal view house; Street was: moo 1 5/39 soi muksubsamute, now: 604; Area was: najomtien, now: moo 10 soi khao talo nongrue; Post Town was: sattahip, now: banglamung; Region was: chonburi 20250, now: chonburi

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23/04/2008

Return made up to 02/03/08; full list of members

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09/01/2008

£ ic 50/45 12/12/07 £ sr 5@1=5

View PDF (1 pages)

30/10/2007

Director resigned

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28/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

27/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 02/03/07; full list of members

View PDF (4 pages)

17/12/2006

Return made up to 02/03/06; full list of members

View PDF (8 pages)

07/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (13 pages)

16/05/2006

Resolutions

View PDF (6 pages)

08/02/2006

New director appointed

View PDF (2 pages)

22/01/2006

£ sr 15@1 13/08/04

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

04/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

01/08/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

20/10/2004

£ nc 1000/985 30/09/04

View PDF (1 pages)

10/10/2004

Ad 30/09/04--------- £ si 15@1=15 £ ic 50/65

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07/09/2004

Ad 12/08/04--------- £ si 48@1=48 £ ic 2/50

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19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Registered office changed on 20/08/04 from: 85 higher drive banstead surrey SM7 1PW

View PDF (1 pages)

05/04/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

05/04/2004

Director's particulars changed

View PDF (0 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

31/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

02/03/2003

Total exemption small company accounts made up to 2002-04-30

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14/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

12/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

19/04/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Director's particulars changed

View PDF (1 pages)

08/05/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

03/01/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

02/04/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

02/04/1999

Director's particulars changed

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02/04/1999

Registered office changed on 03/04/99

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03/01/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

05/03/1998

Registered office changed on 06/03/98 from: 90-100 sydney street london SW3 6NJ

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

Director resigned

View PDF (1 pages)

01/03/1998

Incorporation

View PDF (13 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
Jones, Trevor William	Director	02/03/1998 - Present	4
Breton, Alison Judy	Director	02/03/1998 - 13/08/2004	11
Robinson, David	Director	01/01/2006 - 22/02/2010	6
Slattery, James	Secretary	02/03/1998 - 13/08/2004	7
Nunn, Simon Maxwell	Secretary	01/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INSTANT HELP LIMITED

INSTANT HELP LIMITED is an(a) Dissolved company incorporated on 01/03/1998 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 INSTANT HELP LIMITED?

INSTANT HELP LIMITED is currently Dissolved. It was registered on 01/03/1998 and dissolved on 21/07/2013.

Where is INSTANT HELP LIMITED located?

INSTANT HELP LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does INSTANT HELP LIMITED do?

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

What is the latest filing for INSTANT HELP LIMITED?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.