| Company Name | Helicoid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05990601 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kevin Ford |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | System Administrator |
| Correspondence Address | 136 St. Austell Way Swindon Wiltshire SN2 2DF |
| Director Name | Alex Russell Young |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Software Developer |
| Correspondence Address | 29 Churchill Road Croydon CR2 6HE |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB |
Contact
| Website | helicoid.net |
|---|---|
| Telephone | 020 76177249 |
| Telephone region | London |
Location
| Registered Address | The White House 57-63 Church Road Wimbledon Village London SW19 5SB |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Alex Russell Young 90.00% Ordinary |
|---|---|
| 5 at £1 | Kevin Ford 5.00% Ordinary |
| 5 at £1 | Yuka Mizuno 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,386 |
| Net Worth | £26,410 |
| Cash | £27,498 |
| Current Liabilities | £1,739 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 15 March 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 16 September 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
| 16 September 2015 | Total exemption full accounts made up to 30 November 2014 (11 pages) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 30 July 2013 | Total exemption full accounts made up to 30 November 2012 (14 pages) |
| 30 July 2013 | Total exemption full accounts made up to 30 November 2012 (14 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 11 May 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 12 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 27 July 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 21 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Director's change of particulars / alex young / 31/07/2009 (1 page) |
| 12 August 2009 | Director's change of particulars / alex young / 31/07/2009 (1 page) |
| 15 July 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 15 July 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 69 southampton row london WC1B 4ET (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 69 southampton row london WC1B 4ET (1 page) |
| 27 April 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 27 April 2009 | Return made up to 07/11/08; full list of members (4 pages) |
| 24 April 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 24 April 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page) |
| 11 April 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 11 April 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 22 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 7 November 2006 | Incorporation (31 pages) |
| 7 November 2006 | Incorporation (31 pages) |