Company NameApril-Helen Limited
Company StatusDissolved
Company Number06233596
CategoryPrivate Limited Company
Incorporation Date1 May 2007(16 years, 11 months ago)
Dissolution Date23 June 2015 (8 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSimon Wolfson
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2009(1 year, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 23 June 2015)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address11 Juliana Close
London
N2 0TJ
Secretary NamePhilip Wolfson
NationalityBritish
StatusClosed
Appointed02 February 2009(1 year, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 23 June 2015)
RoleGeneral Manager
Correspondence Address34 Bromley Avenue
Bromley
Kent
BR1 4BQ
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameMrs Lesley Frances Reef
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address11 Wood Drive
Chislehurst
Kent
BR7 5EU
Secretary NameMr Martin Robert Reef
NationalityBritish
StatusResigned
Appointed01 May 2007(same day as company formation)
RoleDirector Sec
Country of ResidenceEngland
Correspondence Address11 Wood Drive
Chislehurst
Kent
BR7 5EU
Secretary NameD & D Secretarial Ltd (Corporation)
StatusResigned
Appointed01 May 2007(same day as company formation)
Correspondence AddressLinden House
Court Lodge Farm, Warren Road
Chelsfield
Kent
BR6 6ER

Location

Registered Address34 Bromley Avenue
Bromley
BR1 4BQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

1 at £1Simon Wolfson
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
25 February 2015Application to strike the company off the register (3 pages)
25 February 2015Application to strike the company off the register (3 pages)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(4 pages)
13 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(4 pages)
13 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(4 pages)
2 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
4 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
13 May 2012Director's details changed for Simon Wolfson on 5 September 2011 (2 pages)
13 May 2012Director's details changed for Simon Wolfson on 5 September 2011 (2 pages)
13 May 2012Director's details changed for Simon Wolfson on 5 September 2011 (2 pages)
17 April 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 April 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 March 2012Registered office address changed from 121 Upperton Road East Plaistow London E13 9LR on 21 March 2012 (1 page)
21 March 2012Registered office address changed from 121 Upperton Road East Plaistow London E13 9LR on 21 March 2012 (1 page)
24 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 May 2010Director's details changed for Simon Wolfson on 1 May 2010 (2 pages)
16 May 2010Director's details changed for Simon Wolfson on 1 May 2010 (2 pages)
16 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 May 2010Director's details changed for Simon Wolfson on 1 May 2010 (2 pages)
16 May 2010Secretary's details changed for Philip Wolfson on 1 May 2010 (1 page)
16 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 May 2010Secretary's details changed for Philip Wolfson on 1 May 2010 (1 page)
16 May 2010Secretary's details changed for Philip Wolfson on 1 May 2010 (1 page)
25 March 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 March 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 September 2009Return made up to 01/05/09; full list of members (10 pages)
18 September 2009Return made up to 01/05/09; full list of members (10 pages)
23 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
23 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
13 February 2009Appointment terminated secretary martin reef (1 page)
13 February 2009Appointment terminated director lesley reef (1 page)
13 February 2009Appointment terminated secretary martin reef (1 page)
13 February 2009Director appointed simon wolfson (2 pages)
13 February 2009Secretary appointed philip wolfson (2 pages)
13 February 2009Director appointed simon wolfson (2 pages)
13 February 2009Secretary appointed philip wolfson (2 pages)
13 February 2009Appointment terminated director lesley reef (1 page)
29 May 2008Return made up to 01/05/08; full list of members (3 pages)
29 May 2008Return made up to 01/05/08; full list of members (3 pages)
2 April 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
2 April 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
13 March 2008Secretary appointed martin robert reef (2 pages)
13 March 2008Secretary appointed martin robert reef (2 pages)
13 March 2008Director appointed lesley frances reef (2 pages)
13 March 2008Director appointed lesley frances reef (2 pages)
26 October 2007Director resigned (1 page)
26 October 2007Secretary resigned (1 page)
26 October 2007Director resigned (1 page)
26 October 2007Secretary resigned (1 page)
1 May 2007Incorporation (13 pages)
1 May 2007Incorporation (13 pages)