Helesi UK Limited

Company Name	Helesi UK Limited
Company Status	Dissolved
Company Number	05034842
Category	Private Limited Company
Incorporation Date	4 February 2004(20 years, 3 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Athanasios Andrianopoulos
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Greek
Status	Closed
Appointed	05 February 2004(1 day after company formation)
Appointment Duration	10 years, 3 months (closed 20 May 2014)
Role	Company Director
Country of Residence	Greece
Correspondence Address	79 Eolou St Ballini Athens Foreign

Secretary Name	Martin Nicholas Sweeney
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Number 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP

Director Name	Malcolm Colin Porter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Apartment 2 4 Leeds Road Harrogate HG2 8AA

Director Name	Georgios Spanoudakis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 February 2004(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	Greece
Correspondence Address	3 Evrou St Athens Foreign Greece

Director Name	Chistina Thanasoulia
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 February 2004(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Greece
Correspondence Address	79 Eolou St Ballini Athens Foreign

Secretary Name	Malcolm Colin Porter
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Apartment 2 4 Leeds Road Harrogate HG2 8AA

Director Name	Dimitrios Krikkis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 June 2005(1 year, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 August 2012)
Role	Plastics Engineer
Country of Residence	England
Correspondence Address	171 Woodhall Road Calverley Pudsey West Yorkshire LS28 5QT

Secretary Name	Dimitrios Krikkis
Nationality	Greek
Status	Resigned
Appointed	06 June 2005(1 year, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 August 2012)
Role	Plastics Engineer
Country of Residence	England
Correspondence Address	171 Woodhall Road Calverley Pudsey West Yorkshire LS28 5QT

Director Name	Fieldborne Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	Number 1 Valley Court Canal Road Bradford BD1 4SP

Location

Registered Address	44 Southampton Buildings London WC2A 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 2 (3 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 2 (3 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 2 (3 pages)
17 December 2012	Full accounts made up to 31 December 2011 (17 pages)
17 December 2012	Full accounts made up to 31 December 2011 (17 pages)
11 October 2012	Memorandum and Articles of Association (7 pages)
11 October 2012	Memorandum and Articles of Association (7 pages)
7 September 2012	Termination of appointment of Chistina Thanasoulia as a director (1 page)
7 September 2012	Termination of appointment of Chistina Thanasoulia as a director (1 page)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Termination of appointment of Dimitrios Krikkis as a secretary (1 page)
9 August 2012	Termination of appointment of Dimitrios Krikkis as a director (1 page)
9 August 2012	Termination of appointment of Georgios Spanoudakis as a director (1 page)
9 August 2012	Termination of appointment of Georgios Spanoudakis as a director (1 page)
9 August 2012	Termination of appointment of Dimitrios Krikkis as a secretary (1 page)
9 August 2012	Termination of appointment of Dimitrios Krikkis as a director (1 page)
11 June 2012	Full accounts made up to 31 December 2010 (18 pages)
11 June 2012	Full accounts made up to 31 December 2010 (18 pages)
16 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
4 January 2012	Registered office address changed from Factory 2 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Factory 2 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Factory 2 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL United Kingdom on 4 January 2012 (1 page)
3 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
6 May 2010	Director's details changed for Dimitrios Krikkis on 4 February 2010 (2 pages)
6 May 2010	Director's details changed for Chistina Thanasoulia on 4 February 2010 (2 pages)
6 May 2010	Director's details changed for Georgios Spanoudakis on 4 February 2010 (2 pages)
6 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Athanasios Andrianopoulos on 4 February 2010 (2 pages)
6 May 2010	Director's details changed for Dimitrios Krikkis on 4 February 2010 (2 pages)
6 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Chistina Thanasoulia on 4 February 2010 (2 pages)
6 May 2010	Director's details changed for Athanasios Andrianopoulos on 4 February 2010 (2 pages)
6 May 2010	Director's details changed for Georgios Spanoudakis on 4 February 2010 (2 pages)
6 May 2010	Director's details changed for Chistina Thanasoulia on 4 February 2010 (2 pages)
6 May 2010	Director's details changed for Athanasios Andrianopoulos on 4 February 2010 (2 pages)
6 May 2010	Director's details changed for Georgios Spanoudakis on 4 February 2010 (2 pages)
6 May 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Dimitrios Krikkis on 4 February 2010 (2 pages)
29 October 2009	Registered office address changed from Units 14-17 Iron Park Works Bowling Back Lane Bradford West Yorkshire BD4 8SX on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from Units 14-17 Iron Park Works Bowling Back Lane Bradford West Yorkshire BD4 8SX on 29 October 2009 (1 page)
23 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
23 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
6 February 2009	Return made up to 04/02/09; full list of members (4 pages)
6 February 2009	Return made up to 04/02/09; full list of members (4 pages)
4 November 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
4 November 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
2 May 2008	Return made up to 04/02/08; full list of members (4 pages)
2 May 2008	Return made up to 04/02/08; full list of members (4 pages)
20 March 2008	Director and secretary's change of particulars / dimitrios krikkis / 20/03/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / dimitrios krikkis / 20/03/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / dimitrios krikkis / 20/03/2008 (1 page)
20 March 2008	Director and secretary's change of particulars / dimitrios krikkis / 20/03/2008 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (21 pages)
25 October 2007	Full accounts made up to 31 December 2006 (21 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 April 2006	Return made up to 04/02/06; full list of members (8 pages)
24 April 2006	Return made up to 04/02/06; full list of members (8 pages)
9 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
9 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
29 November 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
29 November 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
19 August 2005	Registered office changed on 19/08/05 from: number 1 valley canal road bradford west yorkshire BD1 4SP (1 page)
19 August 2005	Registered office changed on 19/08/05 from: number 1 valley canal road bradford west yorkshire BD1 4SP (1 page)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	Secretary resigned;director resigned (1 page)
24 June 2005	Secretary resigned;director resigned (1 page)
2 June 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
2 June 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
5 April 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
29 November 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
4 February 2004	Incorporation (17 pages)
4 February 2004	Incorporation (17 pages)

Helesi UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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