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Heliodynamics Ltd
Heliodynamics Ltd is a liquidation company incorporated on 8 November 2000 with the registered office located in London, Greater London. Heliodynamics Ltd was registered 24 years ago.
Watch Company
Status
Liquidation
Company No
04104443
Private limited company
Age
24 years
Incorporated
8 November 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
3101 days
Awaiting first confirmation statement
Dated
27 February 2017
Was due on
13 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5092 days
For period
1 Jan
⟶
31 Dec 2009
(12 months)
Next accounts for period
31 December 2010
Was due on
30 September 2011
(13 years ago)
Learn more about Heliodynamics Ltd
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past
7 years
Companies in N1 7GU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Michel Henri Louis Marie Lorre
Director • Administrator • French • Lives in France • Born in Jan 1944
Mr Didier Georges Rene Varlot
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£13.48K
Decreased by £32.18K (-70%)
Turnover
£66.36K
Decreased by £54.11K (-45%)
Employees
15
Increased by 15 (%)
Total Assets
£191.62K
Decreased by £236.63K (-55%)
Total Liabilities
-£2.82M
Increased by £1.11M (+65%)
Net Assets
-£2.63M
Decreased by £1.35M (+105%)
Debt Ratio (%)
1474%
Increased by 1074.58% (+269%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 21 Sep 2017
Mr Michel Henri Louis Marie Lorre Details Changed
7 Years Ago on 21 Sep 2017
Court Order to Wind Up
14 Years Ago on 29 Jun 2011
Confirmation Submitted
14 Years Ago on 7 Mar 2011
Full Accounts Submitted
14 Years Ago on 28 Feb 2011
Full Accounts Submitted
14 Years Ago on 14 Feb 2011
Mr Michel Henri Louis Marie Lorre Details Changed
14 Years Ago on 26 Jan 2011
Mr Didier Georges Rene Varlot Details Changed
14 Years Ago on 26 Jan 2011
Registered Address Changed
14 Years Ago on 20 Jan 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 22 Nov 2010
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Documents
Director's details changed for Mr Michel Henri Louis Marie Lorre on 21 September 2017
Submitted on 21 Sep 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 21 September 2017
Submitted on 21 Sep 2017
Order of court to wind up
Submitted on 29 Jun 2011
Annual return made up to 27 February 2011 with full list of shareholders
Submitted on 7 Mar 2011
Total exemption full accounts made up to 31 December 2008
Submitted on 28 Feb 2011
Total exemption full accounts made up to 31 December 2009
Submitted on 14 Feb 2011
Secretary's details changed for Mr Didier Georges Rene Varlot on 26 January 2011
Submitted on 27 Jan 2011
Director's details changed for Mr Michel Henri Louis Marie Lorre on 26 January 2011
Submitted on 27 Jan 2011
Registered office address changed from Manor Farm 14 Alms Hill Bourn Cambridge Cambs CB23 2SH on 20 January 2011
Submitted on 20 Jan 2011
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2010
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Repayment History
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