| Company Name | Heli-Venture (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02647158 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1991(32 years, 7 months ago) |
| Dissolution Date | 29 July 1997 (26 years, 9 months ago) |
| Previous Name | Ablebourne Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Paul David Bloomfield |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 July 1997) |
| Role | Solicitor |
| Correspondence Address | Hillcroft The Drive Harefield Place Ickenham Middlesex UB10 8AQ |
| Director Name | Mr Kiran Merai |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 July 1997) |
| Role | Consultant |
| Correspondence Address | 39 Summerlands Avenue Acton London W3 6EW |
| Secretary Name | Paul David Bloomfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 July 1997) |
| Role | Solicitor |
| Correspondence Address | Hillcroft The Drive Harefield Place Ickenham Middlesex UB10 8AQ |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Hill Croft The Drive Harefield Place Ickenham Middlesex UB10 8AQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
Accounts
| Latest Accounts | 1 December 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 December |
Filing History
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 July 1996 | Ad 01/11/94--------- £ si 90000@1 (2 pages) |
| 11 July 1996 | Return made up to 19/09/94; change of members; amend (5 pages) |
| 11 July 1996 | Return made up to 19/09/95; change of members; amend (5 pages) |
| 11 July 1996 | Accounts for a dormant company made up to 1 December 1994 (8 pages) |
| 11 July 1995 | Registered office changed on 11/07/95 from: 213 beauchamps drive wickford essex SS11 8WH (1 page) |
| 30 March 1995 | Registered office changed on 30/03/95 from: hillcroft,the drive harefield place ickenham middlesex UB10 8AQ (1 page) |