| Company Name | Helton Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03880099 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
| Previous Name | Helton Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Nebojsa Vuksanovic |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113b Goldhurst Terrace London NW6 3HA |
| Secretary Name | Durdica Vuksanovic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 113b Goldhurst Terrace London NW6 3HA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 113b Goldhurst Terrace London NW6 3HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24 |
| Cash | £1,281 |
| Current Liabilities | £1,796 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2005 | Application for striking-off (1 page) |
| 13 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 25 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 3 December 2002 | Return made up to 19/11/02; full list of members
|
| 3 October 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
| 5 February 2002 | Return made up to 19/11/01; full list of members
|
| 20 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 28 January 2001 | Return made up to 19/11/00; full list of members
|
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: suite 24399 72 new bond street london W1Y 9DD (1 page) |
| 30 November 1999 | Company name changed helton LIMITED\certificate issued on 01/12/99 (2 pages) |