HELEN'S OF LLANDUDNO LIMITED
Overview
| Company Name | HELEN'S OF LLANDUDNO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03455160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELEN'S OF LLANDUDNO LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of bridges and tunnels (42130) / Construction
Where is HELEN'S OF LLANDUDNO LIMITED located?
| Registered Office Address | White Farm Great Orme Llandudno LL30 2XF Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELEN'S OF LLANDUDNO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HELEN'S OF LLANDUDNO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Director's details changed for Mr James James Salvin on Nov 02, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Salvin as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr James Salvin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Salvin as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HELEN'S OF LLANDUDNO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALVIN, James | Director | White Farm Great Orme Llandudno LL30 2XF Gwynedd | Wales | British | Project Manager | 156359480002 | ||||
| SALVIN, Sarah Helen | Secretary | White Farm Great Orme LL30 2XF Llandudno Gwynedd | British | 55218350001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| SALVIN, Stephen James | Director | White Farm Great Orme LL30 2XF Llandudno | United Kingdom | British | Civil Engineering | 55218340001 |
Who are the persons with significant control of HELEN'S OF LLANDUDNO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James James Salvin | Oct 24, 2016 | White Farm Great Orme Llandudno LL30 2XF Gwynedd | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Helen Salvin | Oct 24, 2016 | White Farm Great Orme Llandudno LL30 2XF Gwynedd | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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. - license: CC0