HELICAL GOVERNETZ LIMITED
Overview
| Company Name | HELICAL GOVERNETZ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05987336 |
| 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 GOVERNETZ LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HELICAL GOVERNETZ LIMITED located?
| Registered Office Address | 11-15 Farm Street London W1J 5RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICAL GOVERNETZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (516) LIMITED | Nov 02, 2006 | Nov 02, 2006 |
What are the latest accounts for HELICAL GOVERNETZ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HELICAL GOVERNETZ LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HELICAL GOVERNETZ 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Richard Morgan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Timothy John Murphy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Mcnair Scott as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Richard Powell Morgan on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Director's details changed for David Werran on Nov 08, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Eric Slade on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerald Anthony Kaye on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Nov 02, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for David Werran on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Powell Morgan on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HELICAL GOVERNETZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Farm Street W1J 5RS London 11-15 United Kingdom |
| 89869830001 | ||||||||||
| KAYE, Gerald Anthony | Director | 11-15 Farm Street London W1J 5RS | United Kingdom | British | 38299690006 | |||||||||
| MURPHY, Timothy John | Director | 11-15 Farm Street London W1J 5RS | England | British | 40547240005 | |||||||||
| SLADE, Michael Eric | Director | 11-15 Farm Street London W1J 5RS | England | British | 38913980001 | |||||||||
| WERRAN, David Conroy | Director | 31 Dunheved Road PL15 9JF Launceston Cornwall | United Kingdom | British | 60647370004 | |||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 | |||||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| MORGAN, Richard Powell | Director | 8 Park Grove CF10 3BN Cardiff Grosvenor House United Kingdom | Wales | British | 2576570001 | |||||||||
| WESTLEX NOMINEES LIMITED | Nominee Director | Summit House 12 Red Lion Square WC1R 4QD London | 900030640001 |
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