London
NW1 6JL
Director Name | Mr Christopher Mark Corner |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Alan Gary Lyons |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2010(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Secretary Name | William Ingram Hill |
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Status | Closed |
Appointed | 10 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Registered Address | 242 Marylebone Road London NW1 6JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Helius Energy PLC 100.00% Ordinary |
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Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2014 | Application to strike the company off the register (3 pages) |
20 December 2013 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
5 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
12 December 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
12 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Current accounting period shortened from 30 November 2011 to 30 September 2011 (3 pages) |
10 November 2010 | Incorporation (54 pages) |