HELICAL (BELVEDERE) LIMITED
Overview
| Company Name | HELICAL (BELVEDERE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04840863 |
| 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 HELICAL (BELVEDERE) LIMITED?
- (7499) /
Where is HELICAL (BELVEDERE) LIMITED located?
| Registered Office Address | 11-15 Farm Street London W1J 5RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICAL (BELVEDERE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 282 LIMITED | Jul 22, 2003 | Jul 22, 2003 |
What are the latest accounts for HELICAL (BELVEDERE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HELICAL (BELVEDERE) 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Jul 22, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Michael Eric Slade on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Struan Pitman on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Eric Slade on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Struan Pitman on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Struan Pitman on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Charles Inwood on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of HELICAL (BELVEDERE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | 11-15 Farm Street W1J 5RS London |
| 89869830001 | ||||||||||
| INWOOD, John Charles | Director | 11-15 Farm Street London W1J 5RS | United Kingdom | British | Chartered Surveyor | 56398550002 | ||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | Finance Director | 6065190002 | ||||||||
| PITMAN, Jack Struan | Director | 11-15 Farm Street London W1J 5RS | United Kingdom | British | Chartered Surveyor | 74487000002 | ||||||||
| SLADE, Michael Eric | Director | 11-15 Farm Street London W1J 5RS | England | British | Managing Director | 38913980001 | ||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | Investment Director | 191384330001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
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