| Company Name | Helvetica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04691372 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
| Previous Name | PWF And Mjm Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stephen Marcar |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Manor House River Lane Petersham Richmond On Thames TW10 7AG |
| Director Name | Peter Willis-Fleming |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lavender Cottage Park Corner, Nettlebed Henley On Thames Oxfordshire RG9 6DR |
| Secretary Name | Peter Willis-Fleming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lavender Cottage Park Corner, Nettlebed Henley On Thames Oxfordshire RG9 6DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22a Theobalds Road London WC1X 8PF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2005 | Application for striking-off (1 page) |
| 20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 25 June 2003 | Company name changed pwf and mjm LIMITED\certificate issued on 25/06/03 (2 pages) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Ad 10/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Director resigned (1 page) |