HELLER MANAGEMENT LIMITED
Overview
| Company Name | HELLER MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04913968 |
| 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 HELLER MANAGEMENT LIMITED?
- Other publishing activities (58190) / Information and communication
Where is HELLER MANAGEMENT LIMITED located?
| Registered Office Address | Alexander & Co Schooners Business Park Bess Park Road PL27 6HB Wadebridge Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELLER MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for HELLER MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mark Andrew Nunney on Oct 26, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Nina Stibbe on Sep 18, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark Andrew Nunney on Sep 18, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Nunney as a person with significant control on Sep 18, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB on Sep 18, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AAMD | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of HELLER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STIBBE, Nina | Secretary | Bess Park Road PL27 6HB Wadebridge Alexander & Co Schooners Business Park Cornwall United Kingdom | 187918570001 | |||||||
| NUNNEY, Mark Andrew | Director | Bess Park Road PL27 6HB Wadebridge Alexander & Co Schooners Business Park Cornwall United Kingdom | England | British | 70528370005 | |||||
| HELLER, Angela Mary | Secretary | Manor Road Goring On Thames RG8 9EN Reading Jordleys Berkshire | British | 93868510002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| HELLER, Robert Gordon Barry | Director | Manor Road Goring On Thames RG8 9EN Reading Jordleys Berkshire | Great Britain | British | 2883040002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of HELLER MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Nunney | Apr 06, 2016 | Bess Park Road PL27 6HB Wadebridge Alexander & Co Schooners Business Park Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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