| Company Name | Helier Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288222 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 4 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Van Doorn Management(UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 1999(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 June 2001) |
| Correspondence Address | 2nd Floor 36 Upper Brook Street London W1Y 1PE |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 1999(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 June 2001) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Fenington Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | PO Box 811 Queens House Don Road St Helier Jersey JE4 0TH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 36 Upper Brook Street Mayfair London W1Y 1PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 4 June 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 04 June |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2001 | Return made up to 05/12/00; full list of members (5 pages) |
| 29 January 2001 | Director's particulars changed (1 page) |
| 17 January 2001 | Application for striking-off (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 17 hill street london W1X 7FB (1 page) |
| 21 August 2000 | Director's particulars changed (1 page) |
| 16 August 2000 | Accounts for a small company made up to 4 June 1999 (5 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 201 haverstock hill london NW3 4QG (1 page) |
| 15 March 2000 | Delivery ext'd 3 mth 04/06/99 (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: suite G1 17 hill street london W1X 7FB (1 page) |
| 1 February 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 23 May 1999 | New director appointed (2 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 16 December 1998 | Return made up to 05/12/98; full list of members (5 pages) |
| 5 October 1998 | Accounts for a small company made up to 4 June 1998 (4 pages) |
| 19 December 1997 | Return made up to 05/12/97; full list of members (5 pages) |
| 19 December 1997 | Director's particulars changed (1 page) |
| 19 February 1997 | Accounting reference date extended from 31/12/97 to 04/06/98 (1 page) |
| 3 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | New secretary appointed (2 pages) |
| 3 January 1997 | Director resigned (1 page) |
| 5 December 1996 | Incorporation (17 pages) |