The Helios Group London

Company Name	The Helios Group London
Company Status	Dissolved
Company Number	03006432
Category	Private Unlimited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Apollo Derivatives Group - U.K.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oladapo Alani Ladimeji
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(7 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10a Airlie Gardens London W8 7AL

Secretary Name	Napata Secretaries Ltd (Corporation)
Status	Closed
Appointed	14 January 2009(14 years after company formation)
Appointment Duration	3 years, 6 months (closed 24 July 2012)
Correspondence Address	Five Kings House 1 Queen St Place London EC4R 1QS

Director Name	David Stephen Graves Nuelle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Options Trader
Correspondence Address	1824 New Orleans Chicago Illinois 60614

Director Name	Joseph Anthony Reynoso
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Options Trader
Correspondence Address	1828 N Burling 2e Chicago Illinois 60614 Foreign

Secretary Name	Grace McLean Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Director Name	Arthur James Duquette
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1996(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 March 2002)
Role	Managing Director
Correspondence Address	4 Montpelier Row Blackheath London SE3 0RL

Director Name	John Dunbar Rusher Iv
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2001)
Role	Managing Director
Correspondence Address	Holmoak Montreal Road Sevenoaks Kent TN13 2EP

Director Name	James Edward Stuart
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1996(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1997)
Role	Managing Director
Correspondence Address	118 South East Avenue No 3 Oak Park 60302 Illinois Usa Foreign

Director Name	Robert Kennedy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2001)
Role	Derivatives Trader
Correspondence Address	4 Eversley Park Wimbledon Common London SW19 4UU

Director Name	Sean Welsh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2001)
Role	Derivatives Trader
Correspondence Address	Thurlwood Old Avenue West Byfleet Surrey KT14 6AE

Director Name	Nicos Avraamides
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	19 March 2002(7 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2008)
Role	Accountant
Correspondence Address	7 G.Seferis Str Flat 23 Nicosia 1076 Foreign

Secretary Name	Legibus Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Key (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2008)
Correspondence Address	59-61 Acropolis Avenue Office 301 Strovolos Nicosia 2012 Foreign Cyprus

Secretary Name	Key (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2008)
Correspondence Address	59-61 Acropolis Avenue Office 301 Strovolos Nicosia 2012 Foreign Cyprus

Location

Registered Address	Five Kings House 1 Queen Street Place London EC4R 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
16 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-02-16 GBP 50,000 (4 pages)
16 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-02-16 GBP 50,000 (4 pages)
16 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-02-16 GBP 50,000 (4 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Oladapo Alani Ladimeji on 7 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Napata Secretaries Ltd on 7 December 2009 (2 pages)
29 December 2009	Director's details changed for Oladapo Alani Ladimeji on 7 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Napata Secretaries Ltd on 7 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Napata Secretaries Ltd on 7 December 2009 (2 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Oladapo Alani Ladimeji on 7 December 2009 (2 pages)
14 January 2009	Appointment Terminated Secretary key (secretarial) LIMITED (1 page)
14 January 2009	Return made up to 07/12/08; full list of members (3 pages)
14 January 2009	Appointment terminated director nicos avraamides (1 page)
14 January 2009	Appointment Terminated Director nicos avraamides (1 page)
14 January 2009	Appointment terminated secretary key (secretarial) LIMITED (1 page)
14 January 2009	Secretary appointed napata secretaries LTD (1 page)
14 January 2009	Return made up to 07/12/08; full list of members (3 pages)
14 January 2009	Secretary appointed napata secretaries LTD (1 page)
29 August 2008	Return made up to 07/12/07; full list of members (3 pages)
29 August 2008	Return made up to 07/12/07; full list of members (3 pages)
31 August 2007	Registered office changed on 31/08/07 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page)
31 August 2007	Registered office changed on 31/08/07 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page)
12 March 2007	Return made up to 07/12/06; full list of members (2 pages)
12 March 2007	Return made up to 07/12/06; full list of members (2 pages)
3 March 2006	Return made up to 07/12/05; full list of members (2 pages)
3 March 2006	Return made up to 07/12/05; full list of members (2 pages)
14 November 2005	Accounts made up to 31 December 2004 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 November 2005	Accounts made up to 31 December 2003 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 December 2004	Return made up to 07/12/04; full list of members (7 pages)
13 December 2004	Return made up to 07/12/04; full list of members (7 pages)
10 May 2004	Registered office changed on 10/05/04 from: 10A airlie gardens london W8 7AL (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 10A airlie gardens london W8 7AL (1 page)
10 May 2004	Return made up to 22/12/03; full list of members (7 pages)
10 May 2004	Return made up to 22/12/03; full list of members (7 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
13 June 2003	Registered office changed on 13/06/03 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
13 June 2003	Registered office changed on 13/06/03 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
26 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 February 2003	Return made up to 22/12/02; full list of members (5 pages)
20 February 2003	Return made up to 22/12/02; full list of members (5 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	New secretary appointed (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (1 page)
18 September 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Secretary resigned (1 page)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2000 (14 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2000 (14 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 March 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
7 February 2002	Return made up to 22/12/01; full list of members (5 pages)
7 February 2002	Return made up to 22/12/01; full list of members (5 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Return made up to 22/12/00; full list of members (7 pages)
23 January 2001	Return made up to 22/12/00; full list of members (7 pages)
22 July 2000	Particulars of mortgage/charge (5 pages)
22 July 2000	Particulars of mortgage/charge (5 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (19 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (19 pages)
14 February 2000	Full accounts made up to 31 December 1998 (18 pages)
14 February 2000	Full accounts made up to 31 December 1998 (18 pages)
26 January 2000	Return made up to 22/12/99; full list of members (8 pages)
26 January 2000	Return made up to 22/12/99; full list of members (8 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
12 January 1999	Return made up to 22/12/98; full list of members (8 pages)
12 January 1999	Return made up to 22/12/98; full list of members (8 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
16 June 1998	Full accounts made up to 31 December 1997 (18 pages)
16 June 1998	Full accounts made up to 31 December 1997 (18 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
29 September 1997	Resolutions WRES13 ‐ Written resolution (1 page)
29 September 1997	Resolutions WRES13 ‐ Written resolution (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
17 February 1997	Return made up to 22/12/96; full list of members (7 pages)
17 February 1997	Return made up to 22/12/96; full list of members (7 pages)
4 December 1996	Memorandum and Articles of Association (29 pages)
4 December 1996	Â£ nc 100000/100000000 11/11/96 (1 page)
4 December 1996	Memorandum and Articles of Association (29 pages)
4 December 1996	£ nc 100000/100000000 11/11/96 (1 page)
14 November 1996	Company name changed apollo derivatives group - U.K.\certificate issued on 15/11/96 (2 pages)
14 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 November 1996	Company name changed apollo derivatives group - U.K.\certificate issued on 15/11/96 (2 pages)
1 November 1996	New secretary appointed (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New secretary appointed (1 page)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Director's particulars changed (1 page)
18 October 1996	Registered office changed on 18/10/96 from: 20 aldersgate street london EC1A 4JJ (1 page)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 October 1996	Registered office changed on 18/10/96 from: 20 aldersgate street london EC1A 4JJ (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Secretary resigned (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1996	Return made up to 22/12/95; full list of members (6 pages)
8 January 1996	Director's particulars changed (2 pages)
8 January 1996	Director's particulars changed (2 pages)
8 January 1996	Return made up to 22/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
22 December 1994	Incorporation (33 pages)
22 December 1994	Incorporation (33 pages)

The Helios Group London

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London