| Company Name | Helane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02078684 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1986(37 years, 5 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Daniel Rebak |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(5 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Bentley Hyde Priory Drive Stanmore Middlesex HA7 3HN |
| Secretary Name | Mrs Louise Lerman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1999(12 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 13 January 2004) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 31 Lyndale Avenue London NW2 2QB |
| Director Name | Mrs Anne Rebak |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 12 January 1999) |
| Role | Company Director |
| Correspondence Address | Bentley Hyde Priory Drive Stanmore Middlesex HA7 3HN |
| Secretary Name | Mr Michael Morris Rebak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(5 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 19 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hartland Drive Edgware Middlesex Ha8 |
| Director Name | Mr Michael Morris Rebak |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 12 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hartland Drive Edgware Middlesex Ha8 |
Location
| Registered Address | 25 Manchester Square London W1U 3PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,864 |
| Cash | £887 |
| Current Liabilities | £60,329 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 27 October 2001 | Return made up to 20/09/01; no change of members (4 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 24 welbeck way london W1M 7PE (1 page) |
| 28 September 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 13 July 2000 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 4 May 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 20 December 1999 | Return made up to 20/09/99; no change of members (5 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: first floor, elscot house arcadia avenue finchley london N3 2JU (1 page) |
| 9 November 1999 | Return made up to 20/07/99; no change of members (5 pages) |
| 22 July 1999 | Receiver ceasing to act (1 page) |
| 13 July 1999 | Appointment of receiver/manager (1 page) |
| 25 February 1999 | Director resigned (1 page) |
| 25 February 1999 | 353-Address amended on 363S (1 page) |
| 25 February 1999 | Return made up to 20/09/98; full list of members
|
| 25 February 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 September 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 11 July 1998 | Particulars of mortgage/charge (3 pages) |
| 11 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 30 December 1997 | Full accounts made up to 30 September 1995 (11 pages) |
| 14 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 22 October 1996 | Location of register of members (1 page) |
| 29 September 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 21 December 1995 | Particulars of mortgage/charge (12 pages) |
| 30 November 1995 | Auditor's resignation (2 pages) |
| 3 November 1995 | Return made up to 20/09/95; full list of members (16 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 27 July 1995 | Accounting reference date extended from 31/07 to 30/09 (1 page) |