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Helen Graham Limited

Helen Graham Limited is a dissolved company incorporated on 22 December 2005 with the registered office located in Milton Keynes, Northamptonshire. Helen Graham Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 July 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
05661112
Private limited company
Age
19 years
Incorporated 22 December 2005
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
Address
Sovereign House 15 Towcester Road
Old Stratford
Milton Keynes
Buckinghamshire
MK19 6AN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Jan 1967
Secretary • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
My New Lifestyle Limited
Helen Louise Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£147
Decreased by £7.61K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409
Decreased by £12.17K (-97%)
Total Liabilities
-£1.84K
Decreased by £16.17K (-90%)
Net Assets
-£1.43K
Increased by £4K (-74%)
Debt Ratio (%)
450%
Increased by 307.18% (+215%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 25 Mar 2014
Application To Strike Off
11 Years Ago on 13 Mar 2014
Small Accounts Submitted
12 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 31 Jan 2013
Mr John Paul Graham Details Changed
12 Years Ago on 21 Dec 2012
Mrs Helen Louise Graham Details Changed
12 Years Ago on 21 Dec 2012
Mrs Kimberley Jane Fisher Appointed
13 Years Ago on 30 Jul 2012
Confirmation Submitted
13 Years Ago on 9 Jul 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 25 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2014
Application to strike the company off the register
Submitted on 13 Mar 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 26 Sep 2013
Annual return made up to 22 December 2012 with full list of shareholders
Submitted on 31 Jan 2013
Director's details changed for Mrs Helen Louise Graham on 21 December 2012
Submitted on 31 Jan 2013
Secretary's details changed for Mr John Paul Graham on 21 December 2012
Submitted on 31 Jan 2013
Appointment of Mrs Kimberley Jane Fisher as a director
Submitted on 30 Jul 2012
Annual return made up to 22 December 2011 with full list of shareholders
Submitted on 9 Jul 2012
Compulsory strike-off action has been discontinued
Submitted on 25 Apr 2012
Repayment History
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