Company NameHelm Management Services Limited
Company StatusDissolved
Company Number06838954
CategoryPrivate Limited Company
Incorporation Date6 March 2009(15 years ago)
Dissolution Date29 July 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameDr Matthew Rufus Dundas Helm
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2009(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1- 65 Wood Street
Barnet
Hertfordshire
EN5 4BT

Location

Registered AddressFlat 1- 65 Wood Street
Barnet
Hertfordshire
EN5 4BT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Shareholders

50 at £1Kim Helm
50.00%
Ordinary
50 at £1Matthew Rufus Dundas Helm
50.00%
Ordinary

Financials

Year2014
Net Worth£10,986
Cash£29,644
Current Liabilities£18,658

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
3 April 2014Application to strike the company off the register (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
Statement of capital on 2013-03-18
  • GBP 100
(3 pages)
18 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
Statement of capital on 2013-03-18
  • GBP 100
(3 pages)
18 March 2013Registered office address changed from 65 Flat 1, 65 Wood Street Barnet Hertfordshire EN5 4BT United Kingdom on 18 March 2013 (1 page)
17 March 2013Director's details changed for Dr Matthew Rufus Dundas Helm on 2 February 2013 (2 pages)
17 March 2013Director's details changed for Dr Matthew Rufus Dundas Helm on 2 February 2013 (2 pages)
1 March 2013Registered office address changed from 6 Church Green Close Kings Worthy Winchester Hampshire SO23 7TT United Kingdom on 1 March 2013 (1 page)
1 March 2013Registered office address changed from 6 Church Green Close Kings Worthy Winchester Hampshire SO23 7TT United Kingdom on 1 March 2013 (1 page)
25 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
(3 pages)
25 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
(3 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
16 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
29 February 2012Registered office address changed from 6 Church Green Close Kings Worthy Winchester Hampshire SO23 7TT United Kingdom on 29 February 2012 (1 page)
31 January 2012Registered office address changed from 32 Cromwell Grove London London W6 7RG on 31 January 2012 (1 page)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
23 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 March 2010Director's details changed for Mr Matthew Rufus Dundas Helm on 17 March 2010 (2 pages)
17 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
6 March 2009Incorporation (19 pages)