HELLISAY (UK) LIMITED

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

    Company NameHELLISAY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04291003
    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 HELLISAY (UK) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HELLISAY (UK) LIMITED located?

    Registered Office Address
    Chancery Pavilion
    Boycott Avenue
    MK6 2TA Oldbrook, Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELLISAY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for HELLISAY (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HELLISAY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Peter Nichols on Jan 22, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 02, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Richard Sparrow as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

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

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages363a

    Accounts for a dormant company made up to Mar 31, 2006

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2005

    2 pagesAA

    Who are the officers of HELLISAY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDS, John James Michael
    London Road
    Broughton Village
    MK10 9LT Milton Keynes
    Lingfield House
    Buckinghamshire
    Secretary
    London Road
    Broughton Village
    MK10 9LT Milton Keynes
    Lingfield House
    Buckinghamshire
    British137625640001
    NICHOLS, Peter
    Chancery Pavilion
    Boycott Avenue
    MK6 2TA Oldbrook, Milton Keynes
    Buckinghamshire
    Director
    Chancery Pavilion
    Boycott Avenue
    MK6 2TA Oldbrook, Milton Keynes
    Buckinghamshire
    United KingdomBritish45119740003
    JAMES, Stephen
    9a De Montfort Road
    CV8 1DF Kenilworth
    Warwickshire
    Secretary
    9a De Montfort Road
    CV8 1DF Kenilworth
    Warwickshire
    British79633850001
    SPARROW, Richard Charles
    25 Glen Road
    SS9 1EU Leigh On Sea
    Essex
    Secretary
    25 Glen Road
    SS9 1EU Leigh On Sea
    Essex
    British35073550001

    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