HELP TECHNOLOGY LIMITED

HELP TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHELP TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06365573
    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 HELP TECHNOLOGY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HELP TECHNOLOGY LIMITED located?

    Registered Office Address
    8th Floor 5 New Street Square
    EC4A 3BF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELP TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for HELP TECHNOLOGY 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

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Paul Anthony Paxton on Nov 16, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    3 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Stephen James Holden as a secretary

    3 pagesAP03

    Termination of appointment of Michael Carrick as a secretary

    2 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Apr 30, 2008

    1 pagesAA

    legacy

    10 pages363a

    Who are the officers of HELP TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Stephen James
    5 New Street Square
    EC4A 3BF London
    8th Floor
    Secretary
    5 New Street Square
    EC4A 3BF London
    8th Floor
    British153462570001
    CAHILL, John David
    Church House
    Alvediston
    SP5 5LE Salisbury
    Wiltshire
    Director
    Church House
    Alvediston
    SP5 5LE Salisbury
    Wiltshire
    EnglandBritishSolicitor19105810003
    DENCH, Stuart Henry
    33b Lancaster Avenue
    EN4 0EP Hadley Wood
    Hertfordshire
    Director
    33b Lancaster Avenue
    EN4 0EP Hadley Wood
    Hertfordshire
    United KingdomBritishSolicitor94318350001
    PAXTON, Paul Anthony
    5 New Street Square
    EC4A 3BF London
    8th Floor
    Director
    5 New Street Square
    EC4A 3BF London
    8th Floor
    EnglandBritishSolicitor68669780007
    CARRICK, Michael John
    11 Ghyll Crescent
    RH13 6BG Horsham
    West Sussex
    Secretary
    11 Ghyll Crescent
    RH13 6BG Horsham
    West Sussex
    Other5697130001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of HELP TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Cahill
    5 New Street Square
    EC4A 3BF London
    8th Floor
    Apr 06, 2016
    5 New Street Square
    EC4A 3BF London
    8th Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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