Helios Towers Limited

Company Name	Helios Towers Limited
Company Status	Dissolved
Company Number	11173562
Category	Private Limited Company
Incorporation Date	29 January 2018(6 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Helios Towers Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Temitope Olugbeminiyi Lawani
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2018(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Secretary Name	Helen Ebert
Status	Closed
Appointed	21 February 2018(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (closed 08 January 2019)
Role	Company Director
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Paul Gerard Cunningham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(2 weeks, 2 days after company formation)
Appointment Duration	1 week (resigned 21 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Thomas Francis Greenwood
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 April 2018)
Role	Company Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Alison Claire Baker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 March 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Richard Joseph Byrne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2018(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 March 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Allan Edward Cook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(3 weeks, 1 day after company formation)
Appointment Duration	4 weeks (resigned 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Hixonia Thembalihle Nyasulu
Date of Birth	September 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	20 February 2018(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 3 days (resigned 16 March 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Mr Kashyap Pushpkant Pandya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 01 April 2018)
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Waldemar Rafal Szlezak
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2018(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 22 March 2018)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	10th Floor 5 Merchant Square West London W2 1AS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2018(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2018(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Location

Registered Address	10th Floor 5 Merchant Square West London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
21 September 2018	Application to strike the company off the register (3 pages)
30 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 August 2018	Statement of capital on 30 August 2018 GBP 1 (4 pages)
15 August 2018	Solvency Statement dated 08/08/18 (1 page)
31 May 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 May 2018	Re-registration from a public company to a private limited company (1 page)
31 May 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
31 May 2018	Re-registration of Memorandum and Articles (23 pages)
27 April 2018	Termination of appointment of Kashyap Pushpkant Pandya as a director on 1 April 2018 (2 pages)
27 April 2018	Termination of appointment of Waldemar Rafal Szlezak as a director on 22 March 2018 (2 pages)
27 April 2018	Termination of appointment of Thomas Francis Greenwood as a director on 1 April 2018 (2 pages)
5 April 2018	Termination of appointment of Alison Claire Baker as a director on 15 March 2018 (2 pages)
5 April 2018	Termination of appointment of Allan Edward Cook as a director on 20 March 2018 (2 pages)
5 April 2018	Termination of appointment of Hixonia Thembalihle Nyasulu as a director on 16 March 2018 (2 pages)
5 April 2018	Termination of appointment of Richard Joseph Byrne as a director on 15 March 2018 (2 pages)
16 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
14 March 2018	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
14 March 2018	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE (2 pages)
6 March 2018	Appointment of Allan Edward Cook as a director on 20 February 2018 (2 pages)
6 March 2018	Appointment of Kashyap Pushpkant Pandya as a director on 20 February 2018 (2 pages)
6 March 2018	Appointment of Hixonia Thembalihle Nyasulu as a director on 20 February 2018 (2 pages)
6 March 2018	Appointment of Alison Claire Baker as a director on 20 February 2018 (2 pages)
2 March 2018	Appointment of Helen Ebert as a secretary on 21 February 2018 (2 pages)
2 March 2018	Termination of appointment of Paul Gerard Cunningham as a director on 21 February 2018 (1 page)
2 March 2018	Appointment of Richard Joseph Byrne as a director on 20 February 2018 (2 pages)
2 March 2018	Appointment of Waldemar Rafal Szlezak as a director on 20 February 2018 (2 pages)
2 March 2018	Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 February 2018 (1 page)
2 March 2018	Appointment of Temitope Olugbeminiyi Lawani as a director on 20 February 2018 (2 pages)
21 February 2018	Appointment of Thomas Francis Greenwood as a director on 14 February 2018 (2 pages)
21 February 2018	Appointment of Mr Paul Gerard Cunningham as a director on 14 February 2018 (2 pages)
21 February 2018	Termination of appointment of Hackwood Directors Limited as a director on 14 February 2018 (1 page)
21 February 2018	Termination of appointment of Paul Alan Newcombe as a director on 14 February 2018 (1 page)
20 February 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
20 February 2018	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10th Floor 5 Merchant Square West London W2 1AS on 20 February 2018 (1 page)
19 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
15 February 2018	Trading certificate for a public company (3 pages)
15 February 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 50,000 (4 pages)
15 February 2018	Commence business and borrow (1 page)
29 January 2018	Incorporation Statement of capital on 2018-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
29 January 2018	Incorporation Statement of capital on 2018-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Helios Towers Limited

Business Activity

Directors

Location

Accounts

Filing History

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