| Company Name | Helicon Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06206729 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Miss Evaline Sophie Joubert |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 19 June 2014(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 August 2015) |
| Role | Entrepreneur |
| Country of Residence | Seychelles |
| Correspondence Address | P.O.Box 1136 Mont Fleuri Foret Noire Mahe Seychelles |
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | Office 1, 2nd Floor 244 Edgware Road London W2 1DS |
| Director Name | Mr Stanley Edward Williams |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | St.Kitts And Nevis |
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Interpreter |
| Country of Residence | Nevis |
| Correspondence Address | Newcastle Village, St. James Parish Newcastle Nevis West Indies |
Location
| Registered Address | Office 1 2 Floor 244 Edgware Road London W2 1DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Evanline Sophie Joubert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£881 |
| Cash | £91 |
| Current Liabilities | £972 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Appointment of Ms. Evaline Sophie Joubert as a director (2 pages) |
| 20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Appointment of Ms. Evaline Sophie Joubert as a director (2 pages) |
| 19 June 2014 | Secretary's details changed for Unitrust Corporate Services Limited on 20 October 2013 (1 page) |
| 19 June 2014 | Termination of appointment of Stanley Williams as a director (1 page) |
| 19 June 2014 | Termination of appointment of Stanley Williams as a director (1 page) |
| 19 June 2014 | Secretary's details changed for Unitrust Corporate Services Limited on 20 October 2013 (1 page) |
| 13 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders (4 pages) |
| 13 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 October 2013 | Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013 (1 page) |
| 25 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 10 May 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 10 May 2011 | Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 January 2011 | Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD United Kingdom on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD United Kingdom on 26 January 2011 (1 page) |
| 4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 30 April 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 30 April 2010 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 April 2009 | Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009 (1 page) |
| 15 April 2009 | Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009 (1 page) |
| 15 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 21 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 10 April 2007 | Incorporation (11 pages) |
| 10 April 2007 | Incorporation (11 pages) |