THE HELIOS GROUP LONDON

Overview

Company Name	THE HELIOS GROUP LONDON
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03006432
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1994
Date of Cessation	Jul 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HELIOS GROUP LONDON?

(6523) /
(7487) /

Where is THE HELIOS GROUP LONDON located?

Registered Office Address	Five Kings House 1 Queen Street Place EC4R 1QS London
Undeliverable Registered Office Address	No

What were the previous names of THE HELIOS GROUP LONDON?

Previous Company Names
Company Name	From	Until
APOLLO DERIVATIVES GROUP - U.K.	Dec 22, 1994	Dec 22, 1994

What are the latest accounts for THE HELIOS GROUP LONDON?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for THE HELIOS GROUP LONDON?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2011

Annual return made up to Dec 07, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2011	Statement of capital on Feb 16, 2011 Capital: GBP 50,000	SH01

Dec 29, 2009

Annual return made up to Dec 07, 2009 with full list of shareholders

4 pages

AR01

Dec 29, 2009

Director's details changed for Oladapo Alani Ladimeji on Dec 07, 2009

2 pages

CH01

Dec 29, 2009

Secretary's details changed for Napata Secretaries Ltd on Dec 07, 2009

2 pages

CH04

Jan 14, 2009

legacy

3 pages

363a

Jan 14, 2009

legacy

1 pages

288a

Jan 14, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

1 pages

288b

Aug 29, 2008

legacy

3 pages

363a

Aug 31, 2007

legacy

1 pages

287

Mar 12, 2007

legacy

2 pages

363a

Mar 03, 2006

legacy

2 pages

363a

Nov 14, 2005

Accounts made up to Dec 31, 2004

1 pages

Nov 14, 2005

Accounts made up to Dec 31, 2003

1 pages

Dec 13, 2004

legacy

7 pages

363s

May 10, 2004

legacy

1 pages

287

May 10, 2004

legacy

7 pages

363s

Jun 23, 2003

legacy

2 pages

288a

Jun 13, 2003

legacy

1 pages

287

Jun 11, 2003

legacy

1 pages

288b

Apr 26, 2003

Total exemption full accounts made up to Dec 31, 2002

10 pages

Feb 20, 2003

legacy

5 pages

363a

Sep 18, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of THE HELIOS GROUP LONDON?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NAPATA SECRETARIES LTD

Jan 14, 2009

Secretary

1 Queen St Place

EC4R 1QS London

Five Kings House

United Kingdom

Identification Type	European Economic Area
Registration Number	5517758

135668600001

LADIMEJI, Oladapo Alani

Sep 02, 2002

Director

Flat 5 10a Airlie Gardens

W8 7AL London

England

British

1951-2

22918390001

SMITH, Grace Mclean

Sep 02, 2002

May 13, 2003

Secretary

3 David House

43 Station Road

DA15 7DD Sidcup

Kent

British

7736120003

SMITH, Grace Mclean

Oct 14, 1996

Jul 10, 2002

Secretary

3 David House

43 Station Road

DA15 7DD Sidcup

Kent

British

7736120003

KEY (SECRETARIAL) LIMITED

May 13, 2003

Dec 01, 2008

Secretary

59-61 Acropolis Avenue

Office 301 Strovolos

FOREIGN Nicosia 2012

Cyprus

83240740001

KEY (SECRETARIAL) LIMITED

Jul 10, 2002

Sep 02, 2002

Secretary

59-61 Acropolis Avenue

Office 301 Strovolos

FOREIGN Nicosia 2012

Cyprus

83240740001

LEGIBUS SECRETARIES LIMITED

Dec 22, 1994

Oct 14, 1996

Secretary

200 Aldersgate Street

EC1A 4JJ London

38508390001

AVRAAMIDES, Nicos

Mar 19, 2002

Dec 01, 2008

Director

7 G.Seferis Str

Flat 23

FOREIGN Nicosia

1076

Cyprus

Greek Cypriot

1947-12

71167670001

DUQUETTE, Arthur James

Oct 25, 1996

Mar 22, 2002

Director

4 Montpelier Row

Blackheath

SE3 0RL London

American

1964-4

60012460001

KENNEDY, Robert

Apr 01, 1998

Sep 01, 2001

Director

4 Eversley Park

Wimbledon Common

SW19 4UU London

American

1965-12

59146120002

NUELLE, David Stephen Graves

Dec 22, 1994

Sep 01, 2001

Director

1824 New Orleans

60614 Chicago

Illinois

Usa

American

1961-12

60012040001

REYNOSO, Joseph Anthony

Dec 22, 1994

Nov 24, 1997

Director

1828 N Burling 2e

Chicago

FOREIGN Illinois 60614

American

1960-7

56175130001

RUSHER IV, John Dunbar

Oct 25, 1996

Sep 01, 2001

Director

Holmoak Montreal Road

TN13 2EP Sevenoaks

Kent

American

1967-4

60012570001

STUART, James Edward

Oct 25, 1996

Apr 30, 1997

Director

118 South East Avenue No 3

Oak Park 60302 Illinois

FOREIGN Usa

Usa

1950-5

55814160001

WELSH, Sean

Apr 01, 1998

Sep 01, 2001

Director

Thurlwood

Old Avenue

KT14 6AE West Byfleet

Surrey

American

1965-9

55197390001

View Detailed Information on Officers and People with Significant Control

Does THE HELIOS GROUP LONDON have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Jul 17, 2000 Delivered On Jul 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x PE2450 733MHZ piii, 11 x workstations 4.10MT 700MHZ, 41 x workstations 4.10MT 550MHZ. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD, Royscot Commercial Leasing LTD and Royscot Spa Leasing LTD
	Transactions Jul 22, 2000Registration of a charge (395) May 16, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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