HELVETA AMERICAS LIMITED
Overview
| Company Name | HELVETA AMERICAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06477606 |
| 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 HELVETA AMERICAS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HELVETA AMERICAS LIMITED located?
| Registered Office Address | 115k Olympic Avenue Milton Park OX14 4SA Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELVETA AMERICAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVOCO 6 LIMITED | Jan 18, 2008 | Jan 18, 2008 |
What are the latest accounts for HELVETA AMERICAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HELVETA AMERICAS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HELVETA AMERICAS 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 | ||||||||||
Termination of appointment of Karim Peer as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr John Anthony O'connell on Feb 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Karim Peer on Feb 02, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 115K Milton Park Milton Abingdon Oxfordshire OX14 4RZ United Kingdom on Jan 09, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander Gayer as a secretary on Jul 02, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY on Jul 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Karim Peermohamed on Feb 09, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick James Newton as a director on Dec 02, 2011 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of John Anthony O'connell as a director on Dec 02, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Karim Peer as a director on Dec 02, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Powell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher Gary Powell on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Secretary's details changed for Mr Alexander Gayer on Aug 24, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Who are the officers of HELVETA AMERICAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, John Anthony | Director | Olympic Avenue Milton Park OX14 4SA Abingdon 115k Oxfordshire United Kingdom | England | British | Chairman | 111674350001 | ||||
| GAYER, Alexander James | Secretary | Milton Park Milton OX14 4RZ Abingdon 115k Oxfordshire United Kingdom | British | Company Secretary | 119096410001 | |||||
| WAB SECRETARIES LIMITED | Secretary | The Great Barn Chalford Park Barns, Oxford Road OX7 5QR Old Chalford Oxfordshire | 124635390001 | |||||||
| NEWTON, Patrick James | Director | The Watermark Willoughby Road TW1 2QE Twickenham Middlesex | United Kingdom | British | Company Director | 118948260001 | ||||
| PEER, Karim | Director | Olympic Avenue Milton Park OX14 4SA Abingdon 115k Oxfordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 93685630003 | ||||
| POWELL, Christopher Gary | Director | Milton Park Milton OX14 4RY Abingdon 90 Oxfordshire | England | British | Director | 137900190002 | ||||
| WAB DIRECTORS LIMITED | Director | The Great Barn Chalford Park Barns, Oxford Road OX7 5QR Old Chalford Oxfordshire | 124635380001 |
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