Company NameHelix Digital Limited
Company StatusDissolved
Company Number06767287
CategoryPrivate Limited Company
Incorporation Date8 December 2008(15 years, 4 months ago)
Dissolution Date20 May 2014 (9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Colin Watson
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2008(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address8 Milton Road
London
W3 6QA

Location

Registered Address8 Milton Road
London
W3 6QA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardActon Central
Built Up AreaGreater London

Shareholders

1000 at £1Colin Watson
100.00%
Ordinary

Financials

Year2014
Net Worth£2,000
Cash£500

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
27 January 2014Application to strike the company off the register (3 pages)
27 January 2014Application to strike the company off the register (3 pages)
14 November 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 November 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(3 pages)
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(3 pages)
4 March 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
4 March 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
4 March 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
9 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
9 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
8 January 2011Director's details changed for Mr Colin Watson on 1 January 2011 (2 pages)
8 January 2011Director's details changed for Mr Colin Watson on 1 January 2011 (2 pages)
8 January 2011Director's details changed for Mr Colin Watson on 1 January 2011 (2 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
24 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
24 February 2010Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
8 December 2008Incorporation (16 pages)
8 December 2008Incorporation (16 pages)