Company NameHelix Estates Limited
Company StatusDissolved
Company Number05884531
CategoryPrivate Limited Company
Incorporation Date24 July 2006(17 years, 9 months ago)
Dissolution Date14 April 2009 (15 years ago)

Directors

Director NameNoel Dempster
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address2a Ely Road
West Croydon
Surrey
CR20 2LU
Secretary NameJacqui Dempster
NationalityBritish
StatusClosed
Appointed01 May 2007(9 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 14 April 2009)
RoleCompany Director
Correspondence Address17 Briar Hill
Purley
Surrey
CR8 3LF
Director NameMr Calvin Anthony Rattray
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Kingswood Road
Penge
London
SE20 7BL
Secretary NameClaire Louise Courtnage
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressMaple Barn
Buckham Hill
Uckfield
East Sussex
TN22 5XZ
Secretary NameAkshaya & Co (Corporation)
StatusResigned
Appointed25 July 2006(1 day after company formation)
Appointment Duration11 months (resigned 21 June 2007)
Correspondence AddressT M S House
Cray Avenue
Orpington
Kent
BR5 3QB

Location

Registered AddressC/O Akshaya & Co
T M S House Cray Avenue
Orpington
Kent
BR5 3QB
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
12 December 2007Director resigned (1 page)
26 October 2007New secretary appointed (1 page)
26 October 2007Return made up to 24/07/07; full list of members (7 pages)
2 July 2007Secretary resigned (1 page)
2 July 2007Registered office changed on 02/07/07 from: T.M.S. House, cray avenue orpington kent BR5 3QB (1 page)
16 August 2006New secretary appointed (1 page)
1 August 2006Secretary resigned (2 pages)
24 July 2006Incorporation (13 pages)