Company NameHelpi UK Ltd
Company StatusDissolved
Company Number11377631
CategoryPrivate Limited Company
Incorporation Date23 May 2018(5 years, 11 months ago)
Dissolution Date22 February 2022 (2 years, 1 month ago)
Previous NameN.O.A. International Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Amber Sienna Haas
Date of BirthJune 1995 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMr Thomas Daniel Stuart McClean
Date of BirthOctober 1994 (Born 29 years ago)
NationalityEnglish
StatusClosed
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered Address15 Sackville Street
Mayfair
London
W1S 3DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021First Gazette notice for voluntary strike-off (1 page)
26 November 2021Application to strike the company off the register (3 pages)
24 June 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
20 May 2021Accounts for a dormant company made up to 31 May 2020 (3 pages)
28 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
21 February 2020Accounts for a dormant company made up to 31 May 2019 (3 pages)
31 May 2019Confirmation statement made on 22 May 2019 with updates (4 pages)
26 October 2018Notification of Amber Sienna Haas as a person with significant control on 23 May 2018 (2 pages)
20 July 2018Director's details changed for Mr Tom Daniel Stuart Mcclean on 20 July 2018 (2 pages)
19 July 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-02
(2 pages)
19 July 2018Change of name notice (2 pages)
4 June 2018Appointment of Miss Amber Sienna Haas as a director on 23 May 2018 (2 pages)
4 June 2018Appointment of Mr Tom Daniel Stuart Mcclean as a director on 23 May 2018 (2 pages)
23 May 2018Incorporation
Statement of capital on 2018-05-23
  • GBP 1
(23 pages)
23 May 2018Termination of appointment of Peter Valaitis as a director on 23 May 2018 (1 page)
23 May 2018Cessation of Peter Valaitis as a person with significant control on 23 May 2018 (1 page)