London
SW9 7HT
Director Name | Mr Michael Robert Hellin |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 31 years, 5 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Home Park Road London SW19 7HT |
Secretary Name | Louise Eugenie Hellin |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1991(11 years, 2 months after company formation) |
Appointment Duration | 31 years, 5 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Home Park Road London SW9 7HT |
Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Michael Robert Hellin 50.00% Ordinary |
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50 at £1 | Mrs Louise Eugenie Hellin 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,355 |
Cash | £1,543 |
Current Liabilities | £29,898 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2022 | Application to strike the company off the register (3 pages) |
7 December 2022 | Termination of appointment of Louise Eugenie Hellin as a director on 30 November 2022 (1 page) |
29 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
13 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
13 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
30 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
14 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
21 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
3 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 September 2010 | Director's details changed for Louise Eugenie Hellin on 28 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Michael Robert Hellin on 28 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Michael Robert Hellin on 28 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Louise Eugenie Hellin on 28 September 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
2 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
2 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 October 2008 | Return made up to 28/09/08; full list of members (7 pages) |
16 October 2008 | Return made up to 28/09/08; full list of members (7 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
16 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
13 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
7 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 September 2004 | Return made up to 28/09/04; full list of members (7 pages) |
28 September 2004 | Return made up to 28/09/04; full list of members (7 pages) |
28 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
28 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
1 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
1 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
15 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
15 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
24 September 2002 | Return made up to 28/09/02; full list of members
|
24 September 2002 | Return made up to 28/09/02; full list of members
|
27 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
27 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
29 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
29 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
1 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
1 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
24 September 1999 | Return made up to 28/09/99; full list of members (6 pages) |
24 September 1999 | Return made up to 28/09/99; full list of members (6 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
30 September 1998 | Return made up to 28/09/98; no change of members (4 pages) |
30 September 1998 | Return made up to 28/09/98; no change of members (4 pages) |
2 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
2 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
12 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
12 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
3 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
3 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
7 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
7 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
30 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
30 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |