Company NameHelplist Limited
Company StatusDissolved
Company Number03016451
CategoryPrivate Limited Company
Incorporation Date31 January 1995(29 years, 2 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)
Previous NameKalomaski Kelly Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGary Mark Jacobs
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1995(same day as company formation)
RoleManaging Director
Correspondence Address14 Mountfield Road
London
N3 3NB
Secretary NameEloise Harriet Jacobs
NationalityBritish
StatusClosed
Appointed30 December 1997(2 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 07 May 2002)
RoleCompany Director
Correspondence Address14 Mountfield Road
London
N3 3NB
Secretary NameTrevor George Armstrong
NationalityBritish
StatusResigned
Appointed31 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address10 Holwell Court
Hertford Road
Essendon
Hertfordshire
AL9 5RE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHillside House
2-6 Friern Park
North Finchley
London
N12 9BY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
15 November 2001Application for striking-off (1 page)
30 October 2001Full accounts made up to 31 December 2000 (12 pages)
14 February 2001Return made up to 31/01/01; full list of members (6 pages)
24 May 2000Full accounts made up to 31 December 1999 (13 pages)
10 February 2000Return made up to 31/01/00; full list of members (6 pages)
14 December 1999Company name changed kalomaski kelly LIMITED\certificate issued on 15/12/99 (2 pages)
19 May 1999Full accounts made up to 31 December 1998 (12 pages)
11 March 1999Return made up to 31/01/99; no change of members (4 pages)
17 April 1998Secretary's particulars changed (1 page)
17 April 1998Director's particulars changed (1 page)
10 February 1998Return made up to 31/01/98; no change of members (4 pages)
29 January 1998Secretary resigned (1 page)
29 January 1998Full accounts made up to 31 December 1997 (8 pages)
29 January 1998New secretary appointed (2 pages)
29 January 1998Particulars of mortgage/charge (3 pages)
29 January 1998Full accounts made up to 31 January 1997 (9 pages)
6 January 1998Registered office changed on 06/01/98 from: 42 asmuns hill london NW11 6ET (1 page)
11 December 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
3 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 February 1997Return made up to 31/01/97; full list of members (6 pages)
29 November 1996Accounts for a small company made up to 31 January 1996 (3 pages)
29 February 1996Return made up to 31/01/96; full list of members (6 pages)