| Company Name | The Helix Agency Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07385671 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Christopher John Walker |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Producer |
| Country of Residence | United States |
| Correspondence Address | 13 Winterwell Road London SW2 5JB |
| Director Name | Mr Andrew Hugh Stewart Weir |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Winterwell Road London SW2 5JB |
Location
| Registered Address | 13 Winterwell Road London SW2 5JB |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Brixton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 August 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 7 February 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 September 2010 | Incorporation (22 pages) |
| 23 September 2010 | Incorporation (22 pages) |