| Company Name | Helios Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07630362 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(12 years, 11 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Mr Dmytro Pyatnytsya |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Slavikova 1555/27 Prague 12000 |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Dmytro Pyatnytsya 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,906 |
| Cash | £7,355 |
| Current Liabilities | £3,449 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (2 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Incorporation
|