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Helical (St Austell) Limited
Helical (St Austell) Limited is a dissolved company incorporated on 12 June 2002 with the registered office located in London, Greater London. Helical (St Austell) Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
24 June 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04459921
Private limited company
Age
23 years
Incorporated
12 June 2002
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
Learn more about Helical (St Austell) Limited
Contact
Address
11-15 Farm Street
London
W1J 5RS
Same address for the past
23 years
Companies in W1J 5RS
Telephone
020 76290113
Email
Unreported
Website
Helical.co.uk
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Jack Struan Pitman
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1969
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
John Charles Inwood
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Mr Michael Eric Slade
Director • Managing Director • British • Lives in England • Born in Aug 1946
Heather Jane Williams
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Limited
John Charles Inwood and Timothy John Murphy are mutual people.
Active
Helical Properties Investment Limited
John Charles Inwood and Timothy John Murphy are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
John Charles Inwood and Timothy John Murphy are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
John Charles Inwood and Timothy John Murphy are mutual people.
Active
HB Sawston No.1 Limited
Timothy John Murphy and John Charles Inwood are mutual people.
Active
HB Sawston No.2 Limited
Timothy John Murphy and John Charles Inwood are mutual people.
Active
HB Sawston No.3 Limited
Timothy John Murphy and John Charles Inwood are mutual people.
Active
HB Sawston No.4 Limited
Timothy John Murphy and John Charles Inwood are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 24 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 11 Mar 2014
Application To Strike Off
11 Years Ago on 3 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 9 Jan 2014
Timothy Murphy Resigned
11 Years Ago on 23 Sep 2013
Heather Jane Williams Appointed
11 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 14 Dec 2012
Nigel Mcnair Scott Resigned
12 Years Ago on 4 Dec 2012
Mr Timothy John Murphy Appointed
12 Years Ago on 4 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2014
Application to strike the company off the register
Submitted on 3 Mar 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 9 Jan 2014
Appointment of Heather Jane Williams as a secretary
Submitted on 23 Sep 2013
Termination of appointment of Timothy Murphy as a secretary
Submitted on 23 Sep 2013
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 1 Jul 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 14 Dec 2012
Appointment of Mr Timothy John Murphy as a director
Submitted on 4 Dec 2012
Termination of appointment of Nigel Mcnair Scott as a director
Submitted on 4 Dec 2012
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Repayment History
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