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Helix Information Systems Limited

Helix Information Systems Limited is a dissolved company incorporated on 15 March 2001 with the registered office located in Colchester, Essex. Helix Information Systems Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
04180234
Private limited company
Age
24 years
Incorporated 15 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sas Company Secretarial Limited The Colchester Centre
Hawkins Road
Colchester
CO2 8JX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Canadian • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Oil & Gas Consultancy Service Limited
Sas Company Secretarial Limited is a mutual person.
Active
XFX Trading Limited
Sas Company Secretarial Limited is a mutual person.
Active
P.J.D. Management Services Limited
Sas Company Secretarial Limited is a mutual person.
Active
Iona Films Ltd
Sas Company Secretarial Limited is a mutual person.
Active
Terranova Exploration Limited
Sas Company Secretarial Limited is a mutual person.
Dissolved
Surrey Solar & Renewables Limited
Sas Company Secretarial Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£159.58K
Decreased by £259.71K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£435.93K
Decreased by £65.27K (-13%)
Total Liabilities
-£50.94K
Decreased by £34.05K (-40%)
Net Assets
£384.99K
Decreased by £31.22K (-8%)
Debt Ratio (%)
12%
Decreased by 5.27% (-31%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 22 May 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Registered Address Changed
8 Years Ago on 10 Apr 2017
Confirmation Submitted
8 Years Ago on 21 Mar 2017
Sas Company Secretarial Limited Appointed
8 Years Ago on 13 Mar 2017
Daa Company Secretarial Limited Resigned
8 Years Ago on 13 Mar 2017
Amended Accounts Submitted
8 Years Ago on 8 Feb 2017
Small Accounts Submitted
8 Years Ago on 29 Dec 2016
Dr Ramgopal Nutakki Details Changed
9 Years Ago on 26 Jun 2016
Confirmation Submitted
9 Years Ago on 17 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 May 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Registered office address changed from C/O Daa Company Secretarial Limited Unit 5 Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017
Submitted on 10 Apr 2017
Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017
Submitted on 3 Apr 2017
Confirmation statement made on 15 March 2017 with updates
Submitted on 21 Mar 2017
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
Submitted on 13 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
Submitted on 8 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 29 Dec 2016
Director's details changed for Dr Ramgopal Nutakki on 26 June 2016
Submitted on 27 Jul 2016
Annual return made up to 15 March 2016 with full list of shareholders
Submitted on 17 Mar 2016
Repayment History
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