08000 HELPME LIMITED
Overview
| Company Name | 08000 HELPME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08780594 |
| 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 08000 HELPME LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 08000 HELPME LIMITED located?
| Registered Office Address | 14th Floor, Ci Tower St. Georges Square KT3 4HG New Malden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 08000 HELPME LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2070 LIMITED | Nov 19, 2013 | Nov 19, 2013 |
What are the latest accounts for 08000 HELPME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for 08000 HELPME 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Shahid Mahmood as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Timothy Clancy as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Change of details for Avantia Assistance Limited as a person with significant control on May 14, 2019 | 2 pages | PSC05 | ||
Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on May 14, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Termination of appointment of Neil Huzinga as a director on Sep 15, 2016 | 1 pages | TM01 | ||
Appointment of Mr Shahid Mahmood as a director on May 25, 2016 | 2 pages | AP01 | ||
Termination of appointment of Roderick Britton as a director on Mar 31, 2016 | 1 pages | TM01 | ||
Who are the officers of 08000 HELPME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLANCY, Timothy | Director | St. Georges Square KT3 4HG New Malden 14th Floor, Ci Tower England | United Kingdom | British | Accountant | 298854220001 | ||||||||
| EASTHAM, Mark Robert, Mr. | Director | St. Georges Square KT3 4HG New Malden 14th Floor, Ci Tower England | England | British | Ceo | 174273100001 | ||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRITTON, Roderick | Director | 29 Thames Street KT1 1PH Kingston Upon Thames Avantia House Surrey England | England | British | Director | 153708210002 | ||||||||
| HUZINGA, Neil James | Director | 29 Thames Street KT1 1PH Kingston Upon Thames Avantia House Surrey England | England | British | Director | 80385600004 | ||||||||
| MAHMOOD, Shahid, Mr. | Director | St. Georges Square KT3 4HG New Malden 14th Floor, Ci Tower England | England | British | Cfo | 139631940001 | ||||||||
| SPEDDING, Richard Rolland | Director | Snow Hill EC1A 2AL London 10 England | England | British | Solicitor | 142544300001 | ||||||||
| WALTER, Phillip James | Director | 29 Thames Street KT1 1PH Kingston Upon Thames Avantia House Surrey England | England | British & Australian | Director | 102952030003 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of 08000 HELPME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avantia Assistance Limited | Oct 19, 2016 | St. Georges Square KT3 4HG New Malden 14th Floor Ci Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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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