| Company Name | Helix Cfhr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05438584 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(19 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Tasmanian Hotel Investments Limited |
Directors
| Director Name | David Andrew Wardlaw |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41g Linden Gardens London W2 4HQ |
| Director Name | Heidrun Garbade |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 December 2005(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 January 2007) |
| Role | Consultant |
| Correspondence Address | 41g Linden Gardens London W2 4HQ |
| Secretary Name | David Andrew Wardlaw |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 May 2006(1 year after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 23 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41g Linden Gardens London W2 4HQ |
| Secretary Name | Mr Marcus Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Rosaline Road London SW6 7QT |
Location
| Registered Address | 4th Floor 41 Linden Gardens London W2 4HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2006 | New secretary appointed (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: c/o dattani & co, 47 hill road pinner middlesex HA5 1LB (1 page) |
| 5 January 2006 | New director appointed (1 page) |
| 20 December 2005 | Company name changed tasmanian hotel investments limi ted\certificate issued on 20/12/05 (2 pages) |