ACTESSOR HELVETICA LTD
Overview
| Company Name | ACTESSOR HELVETICA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05664879 |
| 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 ACTESSOR HELVETICA LTD?
- (7499) /
Where is ACTESSOR HELVETICA LTD located?
| Registered Office Address | 44 Upper Belgrave Road Clifton BS8 2XN Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTESSOR HELVETICA LTD?
| Company Name | From | Until |
|---|---|---|
| GOLDBERG TECHNOLOGIES LIMITED | Jan 03, 2006 | Jan 03, 2006 |
What are the latest accounts for ACTESSOR HELVETICA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for ACTESSOR HELVETICA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Aderyn Hurworth as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Termination of appointment of Hcs Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Frederic Castellano as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hcs Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Hcs Secretarial Limited on Dec 29, 2009 | 1 pages | CH04 | ||||||||||
Accounts made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Incorporation | 6 pages | NEWINC | ||||||||||
Who are the officers of ACTESSOR HELVETICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLANO, Frederic | Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol | France | Italian | 148192890001 | |||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk |
| 900020330001 | ||||||||||
| HURWORTH, Aderyn | Director | 44 Upper Belgrave Road BS8 2XN Bristol | United Kingdom | British | 89673040001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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