HELVELYN LIMITED
Overview
| Company Name | HELVELYN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03837941 |
| 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 HELVELYN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELVELYN LIMITED located?
| Registered Office Address | Mallam House Castle Road GU15 2DS Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELVELYN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDOTHS CONSULTING LIMITED | Dec 13, 2006 | Dec 13, 2006 |
| GPB CONSULTING LIMITED | Sep 08, 1999 | Sep 08, 1999 |
What are the latest accounts for HELVELYN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for HELVELYN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 08, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed mandoths consulting LIMITED\certificate issued on 07/01/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of HELVELYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROAD, Gary Peter | Secretary | Mallam House Castle Road GU15 2DS Camberley Surrey | British | 1870650004 | ||||||
| BROAD, Gary Peter | Director | Mallam House Castle Road GU15 2DS Camberley Surrey | England | British | 1870650004 | |||||
| BROAD, Gary Peter | Secretary | Mallam House Castle Road GU15 2DS Camberley Surrey | British | 1870650004 | ||||||
| MOURALIDARANE, Rathi Christine | Secretary | 5 Charlotte Road SM6 9AX Wallington Surrey | French | 116745150001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BROAD, Gary Peter | Director | Mallam House Castle Road GU15 2DS Camberley Surrey | England | British | 1870650004 | |||||
| BROAD, Jenny Lynn | Director | Mallam House Castle Road GU15 2DS Camberley Surrey | British | 66100320003 | ||||||
| MOURALIDARANE, Jonathan | Director | 5 Charlotte Road SM6 9AX Wallington Surrey | United Kingdom | French | 116745040001 | |||||
| MOURALIDARANE, Rathi Christine | Director | 5 Charlotte Road SM6 9AX Wallington Surrey | United Kingdom | French | 116745150001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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