THE HELIOS DESIGN COMPANY LIMITED

THE HELIOS DESIGN COMPANY LIMITED

Overview

Company Name	THE HELIOS DESIGN COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC406948
Jurisdiction	Scotland
Date of Creation	Sep 07, 2011
Date of Cessation	Feb 15, 2013

Summary

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

Where is THE HELIOS DESIGN COMPANY LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for THE HELIOS DESIGN COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 26, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2012	Application to strike the company off the register	6 pages	DS01

Oct 13, 2011	Appointment of Alison Gove as a director on Sep 07, 2011	2 pages	AP01

Sep 22, 2011	Register(s) moved to registered inspection location	1 pages	AD03

Sep 22, 2011	Appointment of Reginald Herbert Anderson Gove as a director on Sep 07, 2011	2 pages	AP01

Sep 22, 2011	Register inspection address has been changed	1 pages	AD02

Sep 14, 2011	Statement of capital following an allotment of shares on Sep 07, 2011 Capital: GBP 100	4 pages	SH01

Sep 14, 2011	Termination of appointment of Stephen George Mabbott as a director on Sep 07, 2011	2 pages	TM01

Sep 07, 2011	Incorporation	22 pages	NEWINC

View All Filings

Who are the officers of THE HELIOS DESIGN COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOVE, Alison Lawhead Place Penicuik 13 United Kingdom	Sep 07, 2011		Director	Lawhead Place Penicuik 13 United Kingdom		United Kingdom	British	1971-2	Director	163759060001
GOVE, Reginald Herbert Anderson Lawhead Place EH26 9JU Penicuik 13 Midlothian United Kingdom	Sep 07, 2011		Director	Lawhead Place EH26 9JU Penicuik 13 Midlothian United Kingdom		Scotland	British	1968-12	Director	84638330001
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Sep 07, 2011	Sep 07, 2011	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom		Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People 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.
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