HELICON VENTURES LIMITED
Overview
| Company Name | HELICON VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06206729 |
| 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 HELICON VENTURES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HELICON VENTURES LIMITED located?
| Registered Office Address | Office 1 2 Floor 244 Edgware Road W2 1DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELICON VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for HELICON VENTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HELICON VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms. Evaline Sophie Joubert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stanley Williams as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Unitrust Corporate Services Limited on Oct 20, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom* on Oct 21, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Unitrust Corporate Services Limited on Feb 01, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD United Kingdom* on Jan 26, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Unitrust Corporate Services Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HELICON VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITRUST CORPORATE SERVICES LIMITED | Secretary | 244 Edgware Road W2 1DS London Office 1, 2nd Floor England |
| 89132920016 | ||||||||||
| JOUBERT, Evaline Sophie | Director | Mont Fleuri Foret Noire P.O.Box 1136 Mahe Seychelles | Seychelles | Citizen Of Seychelles | Entrepreneur | 188705150001 | ||||||||
| WILLIAMS, Stanley Edward, Mr. | Director | Newcastle Village, St. James Parish Newcastle Nevis West Indies | Nevis | St.Kitts And Nevis | Interpreter | 152668610001 |
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