| Company Name | Heliex Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07108012 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2009(14 years, 4 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
| Previous Name | Heliex Power Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Director
| Director Name | Prof Daniel Whitelaw Wright |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2009(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 100 Victoria Embankment London EC4Y 0DH |
Location
| Registered Address | 1st Floor 100 Victoria Embankment London EC4Y 0DH |
|---|---|
| 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 | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 31 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 25 October 2010 | Company name changed heliex power LIMITED\certificate issued on 25/10/10
|
| 25 October 2010 | Company name changed heliex power LIMITED\certificate issued on 25/10/10
|
| 15 February 2010 | Current accounting period shortened from 1 April 2011 to 31 March 2011 (3 pages) |
| 15 February 2010 | Current accounting period shortened from 1 April 2011 to 31 March 2011 (3 pages) |
| 15 February 2010 | Current accounting period shortened from 1 April 2011 to 31 March 2011 (3 pages) |
| 10 February 2010 | Resolutions
|
| 10 February 2010 | Resolutions
|
| 3 February 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 3 February 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 3 February 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 18 December 2009 | Current accounting period extended from 31 December 2010 to 1 April 2011 (1 page) |
| 18 December 2009 | Incorporation (22 pages) |
| 18 December 2009 | Incorporation (22 pages) |
| 18 December 2009 | Current accounting period extended from 31 December 2010 to 1 April 2011 (1 page) |
| 18 December 2009 | Current accounting period extended from 31 December 2010 to 1 April 2011 (1 page) |