Hele's Angels in TORQUAY

Hele's Angels TORQUAY

Hele\'S Angels was officially closed on 2018-09-11. Hele's Angels was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was located at 47 Hele Road, Torquay, TQ2 7PR, ENGLAND. The company (formed on 2012-04-30) was run by 2 directors and 1 secretary.
Director Dennis H. who was appointed on 01 July 2017.
Director Robert E. who was appointed on 17 February 2016.
Among the secretaries, we can name: Kerri U. appointed on 01 July 2017.

The company was officially classified as "other information service activities n.e.c." (63990). The most recent confirmation statement was sent on 2017-04-30 and last time the annual accounts were sent was on 31 March 2017. 2016-04-30 was the date of the most recent annual return.

Hele's Angels Address / Contact

Office Address	47 Hele Road
Town	Torquay
Post code	TQ2 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08051368
Date of Incorporation	Mon, 30th Apr 2012
Date of Dissolution	Tue, 11th Sep 2018
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	6 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Mon, 14th May 2018
Last confirmation statement dated	Sun, 30th Apr 2017

Company staff

Kerri U.

Position: Secretary

Appointed: 01 July 2017

Dennis H.

Position: Director

Appointed: 01 July 2017

Robert E.

Position: Director

Appointed: 17 February 2016

Roger S.

Position: Director

Appointed: 17 February 2016

Resigned: 30 June 2017

Darren C.

Position: Director

Appointed: 09 July 2012

Resigned: 20 July 2017

Ian W.

Position: Director

Appointed: 09 July 2012

Resigned: 30 June 2015

David G.

Position: Director

Appointed: 30 April 2012

Resigned: 09 July 2012

Marilyn M.

Position: Director

Appointed: 30 April 2012

Resigned: 19 October 2015

Stephanie N.

Position: Director

Appointed: 30 April 2012

Resigned: 31 August 2014

Sally-Ann P.

Position: Director

Appointed: 30 April 2012

Resigned: 09 July 2012

Lynne R.

Position: Director

Appointed: 30 April 2012

Resigned: 16 April 2014

Helen H.

Position: Director

Appointed: 30 April 2012

Resigned: 04 September 2013

Chris F.

Position: Secretary

Appointed: 30 April 2012

Resigned: 24 April 2015

Donna B.

Position: Director

Appointed: 30 April 2012

Resigned: 09 July 2012

Pauline C.

Position: Director

Appointed: 30 April 2012

Resigned: 09 July 2012

Tina C.

Position: Director

Appointed: 30 April 2012

Resigned: 09 July 2012

Stephen F.

Position: Director

Appointed: 30 April 2012

Resigned: 09 July 2012

People with significant control

Darren C.

Notified on	1 May 2016
Ceased on	20 July 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, September 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, September 2018	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 11th, August 2018	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, June 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, June 2018	dissolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, February 2018	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Friday 30th June 2017 filed on: 1st, September 2017	officers	Free Download (1 page)
AP03	Appointment (date: Saturday 1st July 2017) of a secretary filed on: 1st, September 2017	officers	Free Download (2 pages)
AD01	New registered office address 47 Hele Road Torquay TQ2 7PR. Change occurred on Friday 1st September 2017. Company's previous address: 67 Hele Road Torquay Devon TQ2 7PR. filed on: 1st, September 2017	address	Free Download (1 page)
AP01	New director appointment on Saturday 1st July 2017. filed on: 1st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th July 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 1st August 2017 filed on: 1st, August 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 30th April 2017 filed on: 25th, May 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (24 pages)
AP01	New director appointment on Wednesday 17th February 2016. filed on: 4th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th October 2015 filed on: 4th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 17th February 2016. filed on: 4th, May 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 30th April 2016 filed on: 4th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 30th April 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 24th April 2015 filed on: 24th, April 2015	officers	Free Download
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 18th, September 2014	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Sunday 31st August 2014 filed on: 12th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 2nd May 2014 filed on: 2nd, May 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 30th April 2014 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 20th September 2013 filed on: 20th, September 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 11th, September 2013	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2013 to Sunday 31st March 2013 filed on: 17th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 30th April 2013 filed on: 29th, May 2013	annual return	Free Download (7 pages)
CH01	On Monday 3rd December 2012 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
CH03	On Monday 3rd December 2012 secretary's details were changed filed on: 3rd, December 2012	officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th August 2012. filed on: 30th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 30th August 2012. filed on: 30th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2012	resolution	Free Download (25 pages)
NEWINC	Company registration filed on: 30th, April 2012	incorporation	Free Download (54 pages)

Hele's Angels TORQUAY

Hele's Angels Address / Contact

Company Information / Profile

Company staff

Kerri U.

Dennis H.

Robert E.

Roger S.

Darren C.

Ian W.

David G.

Marilyn M.

Stephanie N.

Sally-Ann P.

Lynne R.

Helen H.

Chris F.

Donna B.

Pauline C.

Tina C.

Stephen F.

People with significant control

Company filings

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