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HELICAL RETAIL (LUTON) LIMITED

HELICAL RETAIL (LUTON) LIMITED

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

    • Overview

    Company NameHELICAL RETAIL (LUTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05400861
    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 HELICAL RETAIL (LUTON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HELICAL RETAIL (LUTON) LIMITED located?

    Registered Office Address
    11-15 Farm Street
    London
    W1J 5RS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELICAL RETAIL (LUTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for HELICAL RETAIL (LUTON) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HELICAL RETAIL (LUTON) 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

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

    		4 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Appointment of Mr Timothy John Murphy as a director

    		2 pagesAP01

    Termination of appointment of Nigel Mcnair Scott as a director

    		1 pagesTM01

    Annual return made up to Mar 22, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Annual return made up to Mar 22, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to Mar 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 05, 2010

    		2 pagesCH01

    Director's details changed for Gerald Anthony Kaye on Feb 05, 2010

    		2 pagesCH01

    Director's details changed for Michael Eric Slade on Feb 05, 2010

    		2 pagesCH01

    Secretary's details changed for Helical Registrars Limited on Mar 22, 2010

    		2 pagesCH04

    Full accounts made up to Mar 31, 2009

    		15 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Mar 31, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Mar 31, 2007

    		14 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Mar 31, 2006

    		14 pagesAA

    legacy

    		6 pages363a
    View All Filings

    Who are the officers of HELICAL RETAIL (LUTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Farm Street
    W1J 5RS London
    11-15
    United Kingdom
    		Secretary
    Farm Street
    W1J 5RS London
    11-15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4701446
    		89869830001
    KAYE, Gerald Anthony
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		United KingdomBritish38299690006
    MURPHY, Timothy John
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritish40547240005
    SLADE, Michael Eric
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritish38913980001
    GONDHIA, Sima
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		Secretary
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		British83926180001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    MCNAIR SCOTT, Nigel Guthrie
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritish6065190002
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    		Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    		60471930010
    View Detailed Information on Officers and People with Significant 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