Helsmen Limited

Company Name	Helsmen Limited
Company Status	Dissolved
Company Number	03006264
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 3 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Bernard Herman Van Bilderbeek
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 05 May 2015)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Upper Phillimore Gardens London W8 7HF

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 2009(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 05 May 2015)
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Charles Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 week, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 24 March 1995)
Role	Company Director
Correspondence Address	25 De Vere Gardens London W8 5AN

Secretary Name	Mr Charles Cecil William Burlton Sheppard
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 week, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 24 March 1995)
Role	Property Manager
Correspondence Address	64 Lillieshall Road London SW4 0LP

Secretary Name	Stephen Richard Picken
Nationality	British
Status	Resigned
Appointed	24 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	7 Portman Street London W1H 0BA

Secretary Name	Mr Bernard Herman Van Bilderbeek
Nationality	Dutch
Status	Resigned
Appointed	24 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 24 March 1995)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Flat 3 5 Sloan Court East London SW3 4TQ

Secretary Name	Guy Thomas Manners-Spencer
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 12 months after company formation)
Appointment Duration	6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Flat 4 3 Stanhope Place London W2 2HB

Secretary Name	Simon Taylor
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	Plexus House 1 Cromwell Place London SW7 2JE

Location

Registered Address	50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ofm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,855
Current Liabilities	£331,605

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
2 January 2015	Application to strike the company off the register (3 pages)
2 January 2015	Application to strike the company off the register (3 pages)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
16 May 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
16 April 2013	Satisfaction of charge 2 in full (3 pages)
16 April 2013	Satisfaction of charge 1 in full (3 pages)
16 April 2013	Satisfaction of charge 3 in full (3 pages)
16 April 2013	Satisfaction of charge 3 in full (3 pages)
16 April 2013	Satisfaction of charge 2 in full (3 pages)
16 April 2013	Satisfaction of charge 1 in full (3 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
2 January 2013	(4 pages)
2 January 2013	(4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
2 January 2012	(4 pages)
2 January 2012	(4 pages)
7 November 2011	Auditor's resignation (1 page)
7 November 2011	Auditor's resignation (1 page)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Registered office address changed from 21 Upper Phillimore Gardens Kensington London W8 7HF on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 21 Upper Phillimore Gardens Kensington London W8 7HF on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from 21 Upper Phillimore Gardens Kensington London W8 7HF on 6 January 2011 (1 page)
28 October 2010	Registered office address changed from Plexus House 1 Cromwell Place London SW7 2JE on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from Plexus House 1 Cromwell Place London SW7 2JE on 28 October 2010 (2 pages)
3 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
3 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
14 April 2010	Director's details changed for Bernard Herman Van Bilderbeek on 5 January 2010 (2 pages)
14 April 2010	Director's details changed for Bernard Herman Van Bilderbeek on 5 January 2010 (2 pages)
14 April 2010	Director's details changed for Bernard Herman Van Bilderbeek on 5 January 2010 (2 pages)
14 April 2010	Secretary's details changed for Broadway Secretaries Limited on 5 January 2010 (2 pages)
14 April 2010	Secretary's details changed for Broadway Secretaries Limited on 5 January 2010 (2 pages)
14 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Broadway Secretaries Limited on 5 January 2010 (2 pages)
14 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
2 October 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
2 October 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
20 May 2009	Director's change of particulars / bernard van bilderbeek / 13/05/2009 (1 page)
20 May 2009	Director's change of particulars / bernard van bilderbeek / 13/05/2009 (1 page)
18 February 2009	Secretary appointed broadway secretaries LIMITED (2 pages)
18 February 2009	Appointment terminated secretary simon taylor (1 page)
18 February 2009	Appointment terminated secretary simon taylor (1 page)
18 February 2009	Secretary appointed broadway secretaries LIMITED (2 pages)
13 February 2009	Return made up to 05/01/09; no change of members (4 pages)
13 February 2009	Return made up to 05/01/09; no change of members (4 pages)
2 February 2009	Full accounts made up to 30 September 2007 (11 pages)
2 February 2009	Full accounts made up to 30 September 2007 (11 pages)
27 October 2008	Return made up to 02/02/08; no change of members (4 pages)
27 October 2008	Return made up to 02/02/08; no change of members (4 pages)
14 December 2007	Full accounts made up to 30 September 2006 (12 pages)
14 December 2007	Full accounts made up to 30 September 2006 (12 pages)
10 March 2007	Return made up to 05/01/07; full list of members (6 pages)
10 March 2007	Return made up to 05/01/07; full list of members (6 pages)
19 October 2006	Particulars of mortgage/charge (6 pages)
19 October 2006	Particulars of mortgage/charge (6 pages)
16 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
16 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 March 2006	Return made up to 05/01/06; full list of members (6 pages)
28 March 2006	Return made up to 05/01/06; full list of members (6 pages)
9 August 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
9 August 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
23 December 2004	Return made up to 05/01/05; full list of members (6 pages)
23 December 2004	Return made up to 05/01/05; full list of members (6 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
20 February 2004	Return made up to 05/01/04; full list of members (6 pages)
20 February 2004	Return made up to 05/01/04; full list of members (6 pages)
17 February 2004	Total exemption full accounts made up to 30 September 2002 (6 pages)
17 February 2004	Total exemption full accounts made up to 30 September 2002 (6 pages)
14 July 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2003	Compulsory strike-off action has been discontinued (1 page)
8 July 2003	Compulsory strike-off action has been discontinued (1 page)
8 July 2003	Total exemption full accounts made up to 30 September 2001 (5 pages)
8 July 2003	Total exemption full accounts made up to 30 September 2001 (5 pages)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
11 January 2002	Return made up to 05/01/02; full list of members (6 pages)
11 January 2002	Return made up to 05/01/02; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
28 July 2000	Full accounts made up to 30 September 1999 (5 pages)
28 July 2000	Full accounts made up to 30 September 1999 (5 pages)
28 March 2000	Return made up to 05/01/00; full list of members (6 pages)
28 March 2000	Return made up to 05/01/00; full list of members (6 pages)
1 March 2000	Particulars of mortgage/charge (5 pages)
1 March 2000	Particulars of mortgage/charge (5 pages)
3 August 1999	Full accounts made up to 30 September 1998 (5 pages)
3 August 1999	Full accounts made up to 30 September 1998 (5 pages)
15 October 1998	Full accounts made up to 30 September 1997 (5 pages)
15 October 1998	Full accounts made up to 30 September 1997 (5 pages)
6 February 1998	Return made up to 05/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 February 1998	Return made up to 05/01/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
25 May 1997	Return made up to 05/01/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 May 1997	Return made up to 05/01/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
26 January 1997	Full accounts made up to 30 September 1995 (6 pages)
26 January 1997	Full accounts made up to 30 September 1995 (6 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 December 1995	Accounting reference date shortened from 31/01 to 30/09 (1 page)
19 December 1995	Accounting reference date shortened from 31/01 to 30/09 (1 page)
8 November 1995	Registered office changed on 08/11/95 from: 4 wrights lane kensington london W8 6TA (1 page)
8 November 1995	Secretary resigned;new secretary appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	Registered office changed on 08/11/95 from: 4 wrights lane kensington london W8 6TA (1 page)
8 November 1995	New director appointed (2 pages)
8 November 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	Particulars of mortgage/charge (3 pages)
28 April 1995	Particulars of mortgage/charge (3 pages)
17 March 1995	Ad 15/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1995	Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1995	Incorporation (15 pages)
5 January 1995	Incorporation (15 pages)

Helsmen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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