| Company Name | Helios Aromatic Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01597182 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1981(42 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marie Christine Arcier |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(10 years, 5 months after company formation) |
| Appointment Duration | 16 years (closed 30 April 2008) |
| Role | Secretary |
| Correspondence Address | Flat 15 46 Lowndes Square London SW1X 9JU |
| Director Name | Carol Rosemary Dunseith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 April 2008) |
| Role | Private Equity |
| Correspondence Address | 75 Bolingbroke Grove London SW11 6HD |
| Director Name | Victoria McFadyen |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 September 2006(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 April 2008) |
| Role | Marketing And Communications |
| Country of Residence | France |
| Correspondence Address | 11 Provost Road London NW3 4ST |
| Secretary Name | Carol Rosemary Dunseith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2006(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 April 2008) |
| Role | Private Equity |
| Correspondence Address | 75 Bolingbroke Grove London SW11 6HD |
| Director Name | Micheline Arcier |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(10 years, 5 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 14 April 2006) |
| Role | Beauty Therapist |
| Correspondence Address | Flat 15 46 Lowndes Square London SW1X 9JU |
| Secretary Name | Marie Christine Arcier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(10 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 07 September 2006) |
| Role | Company Director |
| Correspondence Address | Flat 15 46 Lowndes Square London SW1X 9JU |
Location
| Registered Address | 124-130 Seymour Place London W1H 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,580 |
| Gross Profit | £1,850 |
| Net Worth | £100 |
| Cash | £1 |
| Current Liabilities | £1,738 |
Accounts
| Latest Accounts | 7 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2007 | Application for striking-off (1 page) |
| 12 January 2007 | Total exemption full accounts made up to 7 September 2006 (10 pages) |
| 21 September 2006 | Accounting reference date shortened from 30/09/06 to 07/09/06 (1 page) |
| 13 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | New director appointed (2 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 13 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 21 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 9 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 10 April 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 14 May 2001 | Return made up to 27/04/01; full list of members
|
| 28 March 2001 | Accounts made up to 30 September 2000 (8 pages) |
| 12 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 29 December 1999 | Accounts made up to 30 September 1999 (6 pages) |
| 10 May 1999 | Return made up to 27/04/99; full list of members (5 pages) |
| 15 December 1998 | Accounts made up to 30 September 1998 (7 pages) |
| 5 May 1998 | Return made up to 27/04/98; full list of members (5 pages) |
| 5 January 1998 | Accounts made up to 30 September 1997 (7 pages) |
| 3 May 1997 | Return made up to 27/04/97; full list of members (5 pages) |
| 15 January 1997 | Accounts made up to 30 September 1996 (6 pages) |
| 7 May 1996 | Return made up to 27/04/96; full list of members (5 pages) |
| 7 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 2 May 1995 | Return made up to 27/04/95; full list of members (12 pages) |