Dissolved
Dissolved 2015-10-20
Company Information for HELIOS MANAGEMENT & CONSULTING LIMITED
LONDON, W1G,
|
Company Registration Number
05854363
Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | |
---|---|
HELIOS MANAGEMENT & CONSULTING LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05854363 | |
---|---|---|
Date formed | 2006-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-10-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 19:28:23 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHAN VAN COLLEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED JOHAN VAN COLLEM |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCRATES MANAGEMENT CORP. LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-08-23 | |
EURO CONTRACTING CORPORATION LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Liquidation | |
ALPHAGENETICS LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 09/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN VAN COLLEM / 19/11/2012 | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 990 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED VAN COLLEM | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/07/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-28 |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2009-11-17 |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HELIOS MANAGEMENT & CONSULTING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HELIOS MANAGEMENT & CONSULTING LIMITED | Event Date | 2014-10-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HELIOS MANAGEMENT & CONSULTING LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HELIOS MANAGEMENT & CONSULTING LIMITED | Event Date | 2009-11-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HELIOS MANAGEMENT & CONSULTING LIMITED | Event Date | 2009-08-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |