HELIUS HOLDCO 1 LTD
Overview
| Company Name | HELIUS HOLDCO 1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06605622 |
| 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 HELIUS HOLDCO 1 LTD?
- (4011) /
Where is HELIUS HOLDCO 1 LTD located?
| Registered Office Address | 242 Marylebone Road NW1 6JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIUS HOLDCO 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for HELIUS HOLDCO 1 LTD?
| 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 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register inspection address has been changed | 1 pages | AD02 | ||
Director's details changed for Mr Alan Gary Lyons on Jan 14, 2010 | 2 pages | CH01 | ||
Secretary's details changed for William John Ingram Hill on Jan 14, 2010 | 1 pages | CH03 | ||
Director's details changed for Mr John Michael Seed on Jan 14, 2010 | 2 pages | CH01 | ||
Director's details changed for Christopher Mark Corner on Jan 14, 2010 | 2 pages | CH01 | ||
Director's details changed for Doctor Adrian Clive Bowles on Jan 14, 2010 | 2 pages | CH01 | ||
Secretary's details changed for William John Ingram Hill on Nov 27, 2009 | 1 pages | CH03 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Accounts made up to May 31, 2009 | 1 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Incorporation | 15 pages | NEWINC | ||
Who are the officers of HELIUS HOLDCO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM HILL, William John | Secretary | Marylebone Road NW1 6JL London 242 | British | 140411210001 | ||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay BS1 4AH Bristol Narrow Quay House Avon | 140337880001 | |||||||
| BOWLES, Adrian Clive, Dr | Director | Marylebone Road NW1 6JL London 242 | United Kingdom | British | Company Director | 49523450001 | ||||
| CORNER, Christopher Mark | Director | Marylebone Road NW1 6JL London 242 | United Kingdom | United Kingdom | Company Director | 135688190001 | ||||
| LYONS, Alan Gary | Director | Marylebone Road NW1 6JL London 242 | United Kingdom | British | Director | 122047340001 | ||||
| SEED, John Michael | Director | Marylebone Road NW1 6JL London 242 | United Kingdom | British | Director | 84500120001 | ||||
| LYONS, Alan Gary | Secretary | Croft Drive Cherry Willingham LN3 4JP Lincoln 58 Lincolnshire United Kingdom | Other | 130759700001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
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