Company NameHelios Pv Limited
Company StatusDissolved
Company Number06381037
CategoryPrivate Limited Company
Incorporation Date25 September 2007(16 years, 6 months ago)
Dissolution Date5 June 2018 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohann Felsinger
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Secretary NameMonika Kwiatkowska
NationalityPolish
StatusClosed
Appointed25 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address32 St. Peter's Street
Islington
London
N1 8JT

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Mr Johann Felsinger
80.00%
Ordinary
10 at £1De Vere Letting Bureau Limited
10.00%
Ordinary
10 at £1Lee Chin
10.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
26 July 2017Secretary's details changed (1 page)
25 July 2017Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
25 July 2017Director's details changed for Johann Felsinger on 25 July 2017 (2 pages)
25 May 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 May 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
6 May 2017Compulsory strike-off action has been discontinued (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(3 pages)
18 February 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
21 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
1 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
5 February 2011Compulsory strike-off action has been discontinued (1 page)
2 February 2011Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
17 November 2010Director's details changed for Johann Felsinger on 16 November 2010 (2 pages)
17 November 2010Secretary's details changed for Monika Kwiatkowska on 16 November 2010 (2 pages)
25 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 November 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
24 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 May 2009Compulsory strike-off action has been discontinued (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
18 May 2009Secretary's change of particulars / monika kwiatkowska / 31/08/2008 (1 page)
18 May 2009Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
18 May 2009Return made up to 25/09/08; full list of members (4 pages)
15 May 2009Compulsory strike-off action has been suspended (1 page)
30 October 2008Registered office changed on 30/10/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page)
23 January 2008Ad 26/11/07--------- £ si 30@1=30 £ ic 70/100 (2 pages)
25 September 2007Incorporation (19 pages)