HELVIC CONSULTING LIMITED

Overview

Company Name	HELVIC CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09680510
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2015
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELVIC CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HELVIC CONSULTING LIMITED located?

Registered Office Address	Russell & Co Ltd Station House KT24 6QX Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for HELVIC CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for HELVIC CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2017

Application to strike the company off the register

3 pages

DS01

Jul 13, 2017

Confirmation statement made on Jul 09, 2017 with no updates

3 pages

CS01

Mar 30, 2017

Total exemption small company accounts made up to Jul 31, 2016

7 pages

Jul 18, 2016

Confirmation statement made on Jul 09, 2016 with updates

5 pages

CS01

Jul 10, 2015

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of HELVIC CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENS, Helen Mary Station House KT24 6QX Leatherhead Russell & Co Ltd England	Jul 10, 2015		Director	Station House KT24 6QX Leatherhead Russell & Co Ltd England		England	British	1965-2		199267720001
STEPHENS, Philip Leonard Station House KT24 6QX Leatherhead Russell & Co Ltd England	Jul 10, 2015		Director	Station House KT24 6QX Leatherhead Russell & Co Ltd England		United Kingdom	British	1965-1		166550760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELVIC CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Leonard Stephens Station Approach East Horsley KT24 6QX Leatherhead Station House Surrey England	Apr 06, 2016	Station Approach East Horsley KT24 6QX Leatherhead Station House Surrey England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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