| Company Name | Helen Reilly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168829 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2001(23 years, 2 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Name | Speed 8663 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Helen Fiona Reilly |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 09 May 2017) |
| Role | Medical Writer |
| Country of Residence | England |
| Correspondence Address | Upper Lodge Bushy Park Hampton Hill Hampton Middlesex TW12 1NE |
| Secretary Name | David Alistair Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 2 months (closed 09 May 2017) |
| Role | Company Director |
| Correspondence Address | Upper Lodge Bushy Park Hampton Hill Hampton Middlesex TW12 1NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Upper Lodge Bushy Park Hampton Hill Hampton Middlesex TW12 1NE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
Shareholders
| 100 at £1 | Helen Reilly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,240 |
| Cash | £2,277 |
| Current Liabilities | £795 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Registered office address changed from Upper Lodge Bushy Park Hampton Middlesex TW12 1NE England on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from Upper Lodge Bushy Park Hampton Middlesex TW12 1NE England on 8 December 2010 (1 page) |
| 8 December 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Secretary's details changed for David Alistair Campbell on 31 January 2010 (1 page) |
| 29 March 2010 | Director's details changed for Helen Fiona Reilly on 31 January 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 November 2009 | Registered office address changed from 2 Riverdale Road East Twickenham Middlesex TW1 2BS on 16 November 2009 (1 page) |
| 26 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 2 March 2005 | Director's particulars changed (1 page) |
| 20 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 12 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 16 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 29 June 2001 | Ad 01/04/01-01/04/01 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 29 June 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 30 March 2001 | Memorandum and Articles of Association (15 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 March 2001 | Company name changed speed 8663 LIMITED\certificate issued on 16/03/01 (2 pages) |
| 27 February 2001 | Incorporation (20 pages) |