| Company Name | Heliotec Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06508139 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
Directors
| Director Name | Christian Kraus-Von Wesendonk |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trogerstr. 24 81675 Munchen Germany |
| Director Name | Franz Joseph Schmitt |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bleichstr. 16 61440 Oberursel Germany |
| Secretary Name | Christian Kraus-Von Wesendonk |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trogerstr. 24 81675 Munchen Germany |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2008 | Ad 19/02/08\eur si 24999@1=24999\eur ic 1/25000\ (2 pages) |
| 17 April 2008 | Director appointed franz joseph schmitt (2 pages) |
| 17 April 2008 | Director and secretary appointed christian kraus-von wesendonk (2 pages) |
| 11 March 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 11 March 2008 | Appointment terminated secretary A.C. secretaries LIMITED (1 page) |
| 19 February 2008 | Incorporation (15 pages) |