Help Finance Limited

Company Name	Help Finance Limited
Company Status	Dissolved
Company Number	04934996
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Pagemile Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John David Cahill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(1 month after company formation)
Appointment Duration	13 years, 2 months (closed 24 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Alvediston Salisbury Wiltshire SP5 5LE

Director Name	Mr Stuart Henry Dench
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(1 month after company formation)
Appointment Duration	13 years, 2 months (closed 24 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33b Lancaster Avenue Hadley Wood Hertfordshire EN4 0EP

Director Name	Mr Paul Anthony Paxton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(1 month after company formation)
Appointment Duration	13 years, 2 months (closed 24 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	8th Floor 5 New Street Square London EC4A 3BF

Secretary Name	Stephen James Holden
Nationality	British
Status	Closed
Appointed	05 August 2010(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	8th Floor 5 New Street Square London EC4A 3BF

Secretary Name	Michael John Carrick
Status	Resigned
Appointed	21 November 2003(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 05 August 2010)
Role	Practice Manager Chartered Sec
Correspondence Address	11 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.stewartslaw.com
Email address	[email protected]

Location

Registered Address	8th Floor 5 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Help Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	Application to strike the company off the register (3 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
23 November 2015	Full accounts made up to 30 April 2015 (10 pages)
22 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (5 pages)
3 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (5 pages)
30 October 2014	Full accounts made up to 30 April 2014 (11 pages)
29 October 2013	Full accounts made up to 30 April 2013 (11 pages)
24 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Director's details changed for Mr Paul Anthony Paxton on 16 November 2012 (2 pages)
29 January 2013	Full accounts made up to 30 April 2012 (11 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Director's details changed for Paul Anthony Paxton on 23 October 2012 (2 pages)
31 October 2011	Full accounts made up to 30 April 2011 (11 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
1 December 2010	Full accounts made up to 30 April 2010 (11 pages)
10 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
17 August 2010	Appointment of Stephen James Holden as a secretary (3 pages)
17 August 2010	Termination of appointment of Michael Carrick as a secretary (2 pages)
16 December 2009	Full accounts made up to 30 April 2009 (11 pages)
21 November 2009	Annual return made up to 16 October 2009 (15 pages)
2 March 2009	Registered office changed on 02/03/2009 from 63 lincoln's inn fields london WC2A 3LW (1 page)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
6 November 2008	Return made up to 16/10/08; no change of members (10 pages)
15 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
3 November 2007	Return made up to 16/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
27 October 2006	Return made up to 16/10/06; full list of members (7 pages)
23 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
31 October 2005	Return made up to 16/10/05; full list of members (7 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 November 2004	Return made up to 16/10/04; full list of members (7 pages)
8 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page)
5 December 2003	Registered office changed on 05/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New director appointed (2 pages)
27 November 2003	Company name changed pagemile LIMITED\certificate issued on 27/11/03 (2 pages)
16 October 2003	Incorporation (30 pages)

Help Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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