HELIOS (WATFORD) LIMITED

HELIOS (WATFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHELIOS (WATFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03506522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELIOS (WATFORD) LIMITED?

    • (7011) /

    Where is HELIOS (WATFORD) LIMITED located?

    Registered Office Address
    2 Berkeley Square
    London
    W1J 6EB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIOS (WATFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for HELIOS (WATFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2009

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend of shares 28/01/2010
    RES13

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2002

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2001

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2000

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of HELIOS (WATFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELENE LIMITED
    2 Berkeley Square
    W1J 6EB London
    Director
    2 Berkeley Square
    W1J 6EB London
    51178070001
    HODGES, Mark Thomas
    The Hollies
    SY4 5SR Loppington
    Shropshire
    Secretary
    The Hollies
    SY4 5SR Loppington
    Shropshire
    British53690690003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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