| Company Name | Heliana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04411372 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Shwan Al Mulla |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Flat 1 49 Princes Gate London SW7 2PG |
| Secretary Name | Sarmad Shakarchi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 22 Drumaline Ridge Worcester Park Surrey KT4 7JT |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 55 Long Acre Covent Garden London WC2E 9JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2004 | Application for striking-off (1 page) |
| 1 October 2004 | Re-registration of Memorandum and Articles (6 pages) |
| 1 October 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 1 October 2004 | Resolutions
|
| 1 October 2004 | Application for reregistration from PLC to private (1 page) |
| 9 December 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 10 May 2003 | New director appointed (3 pages) |
| 10 May 2003 | Registered office changed on 10/05/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | Secretary resigned (1 page) |
| 10 May 2003 | Director resigned (1 page) |
| 8 April 2002 | Incorporation (14 pages) |