| Company Name | Helene Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02816518 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(30 years, 12 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Helene Gordon |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1993(same day as company formation) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 3 Rosecroft Avenue London NW3 7QA |
| Secretary Name | Sidney Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 3 Rosecroft Avenue London NW3 7QA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sampuran House, 3a, Chislehurst Road, Orpington Kent BR6 0DF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Helene Gordon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £2,163 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 15 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 25 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 21 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 18 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 18 May 2010 | Director's details changed for Helene Gordon on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Helene Gordon on 1 October 2009 (2 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 13 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 15 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: sampuran house 3 chislehurst road orpington kent BR6 0DF (1 page) |
| 16 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 May 2006 (9 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 31 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 11 May 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 25 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 18 August 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 16 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 5 June 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 21 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 9 June 2000 | Return made up to 11/05/00; full list of members
|
| 28 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 29 June 1999 | Return made up to 11/05/99; no change of members
|
| 29 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 15 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 22 May 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 13 June 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 9 June 1995 | Return made up to 11/05/95; no change of members (4 pages) |