HELISWIRL HOLDINGS LIMITED
Overview
| Company Name | HELISWIRL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06549620 |
| 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 HELISWIRL HOLDINGS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HELISWIRL HOLDINGS LIMITED located?
| Registered Office Address | Pannell House Park Street GU1 4HN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELISWIRL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HELISWIRL HOLDINGS 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 | ||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 24, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Macro Fabbri as a director on Nov 15, 2011 | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of William Tallis as a director | 2 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2010
| 4 pages | SH01 | ||||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AAMD | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Director's details changed for Macro Fabbri on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Appointment of St John's Square Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Frances Doherty as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 21 Wilson Street London EC2M 2TD on May 17, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Philip Birch as a director | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Nicholas Goddard as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Who are the officers of HELISWIRL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | 20 Farringdon Road EC1M 3AP London Farringdon Place United Kingdom |
| 151552060001 | ||||||||||
| BAHNS, Robert Harold | Director | Imperial Innovations Ltd Eee Bldg 12th Floor, South Kensington SW7 2AZ London | England | British | 163961620001 | |||||||||
| CARO, Colin, Professor | Director | 7 Parkfields SW15 6NH London | United Kingdom | British | 91357890001 | |||||||||
| DOHERTY, Frances Patricia | Secretary | Wilson Street EC2M 2TD London 21 | British | 93731990002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 128804090001 | |||||||||||
| BARR, Derek Julian | Director | 43 Corfton Road Ealing W5 2HR London | England | British | 85857340001 | |||||||||
| BIRCH, Philip Lloyd | Director | Old Pockford Cottage Vann Lane GU8 4XU Chiddingfold Surrey | England | British | 74479360001 | |||||||||
| FABBRI, Macro | Director | Fermor Road SE23 2HW London 7 | United Kingdom | Italian | 130919910001 | |||||||||
| GODDARD, Nicholas David Richard | Director | Rose Hill RH4 2EA Dorking 19 Surrey | United Kingdom | British | 128970890001 | |||||||||
| TALLIS, William | Director | 11 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | United Kingdom | British | 69187850002 | |||||||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 129141070001 |
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