| Company Name | H.E.L.P. (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04580444 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(21 years, 6 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Cowan |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 273b Bilton Road Perivale Greenford Middlesex UB6 7HH |
| Director Name | Mr Stephen Riley |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Cairnfield Avenue Neasden London NW2 7PE |
| Secretary Name | Mr Stephen Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2003(2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Cairnfield Avenue Neasden London NW2 7PE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 96 Cairnfield Avenue Neasden London NW2 7PE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,994 |
| Cash | £3,993 |
| Current Liabilities | £30,987 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 1 December 2009 | Director's details changed for John Cowan on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Director's details changed for Mr Stephen Riley on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Director's details changed for John Cowan on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Director's details changed for John Cowan on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Stephen Riley on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Stephen Riley on 1 December 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 13 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 34 st johns road london NW11 0PG (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 34 st johns road london NW11 0PG (1 page) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 04/11/07; no change of members (7 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 11 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 6 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 15 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 4 August 2004 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 4 August 2004 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 19 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 14 February 2003 | Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2003 | Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2003 | New director appointed (1 page) |
| 7 January 2003 | New secretary appointed (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | New director appointed (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New director appointed (1 page) |
| 7 January 2003 | New director appointed (1 page) |
| 7 January 2003 | New secretary appointed (1 page) |
| 4 November 2002 | Incorporation (16 pages) |
| 4 November 2002 | Incorporation (16 pages) |