| Company Name | Helvetia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001643 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1994(29 years, 4 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Terence Patrick English |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Spain |
| Correspondence Address | Edifico Balvarte Bloque 19 4b Avenda Del Ejercito La Linea De La Concepcion Cadiz 11300 Spain |
| Secretary Name | Jillian English |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Biddulph Mansions Biddulph Road London W9 1HY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2013 | Registered office address changed from C/O Welbeck Associates 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2013 | Registered office address changed from C/O Welbeck Associates 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from C/O Welbeck Associates 31 Harley Street London W1G 9QS on 6 September 2013 (1 page) |
| 6 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 15 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Registered office address changed from Unit S10, Argo House Kilburn Park Road London NW6 5LF England on 24 January 2011 (2 pages) |
| 24 January 2011 | Registered office address changed from Unit S10, Argo House Kilburn Park Road London NW6 5LF England on 24 January 2011 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 December 2009 | Director's details changed for Mr. Terence Patrick English on 14 December 2009 (2 pages) |
| 31 December 2009 | Registered office address changed from Argo House Park Business Centre, Kilburn Park Road, London NW6 5LF on 31 December 2009 (1 page) |
| 31 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Registered office address changed from Argo House Park Business Centre, Kilburn Park Road, London NW6 5LF on 31 December 2009 (1 page) |
| 31 December 2009 | Director's details changed for Mr. Terence Patrick English on 14 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 4 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 12 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 February 2004 | Return made up to 14/12/03; full list of members
|
| 2 February 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 January 2003 | Return made up to 14/12/02; full list of members
|
| 6 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 27 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 21 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 14/12/99; full list of members
|
| 5 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 31 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 31 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 8 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 15 January 1997 | Return made up to 14/12/96; full list of members
|
| 15 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 25 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 23 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 27 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 July 1995 | Accounting reference date notified as 31/12 (1 page) |