Helical Bar (rex House) Limited


Helical Bar (Rex House) Limited was officially closed on 2014-06-24. Helical Bar (rex House) was a private limited company that was located at 11-15 Farm Street, London, W1J 5RS. This company (officially started on 1999-08-11) was run by 5 directors.
Director Timothy M. who was appointed on 31 August 2012.
Director Jack P. who was appointed on 29 May 2009.
Director John I. who was appointed on 03 March 2003.

The company was officially classified as "buying and selling of own real estate" (68100). According to the official data, there was a name alteration on 1999-08-31 and their previous name was Ableboost. 2013-08-11 is the date of the last annual return.

Helical Bar (rex House) Limited Address / Contact

Office Address 11-15 Farm Street
Office Address2 London
Town
Post code W1J 5RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03823479
Date of Incorporation Wed, 11th Aug 1999
Date of Dissolution Tue, 24th Jun 2014
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Wed, 31st Dec 2014
Account last made up date Sun, 31st Mar 2013
Return next due date Mon, 8th Sep 2014
Return last made up date Sun, 11th Aug 2013

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Jack P.

Position: Director

Appointed: 29 May 2009

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2005

John I.

Position: Director

Appointed: 03 March 2003

Michael S.

Position: Director

Appointed: 09 September 1999

Gerald K.

Position: Director

Appointed: 27 August 1999

Sima G.

Position: Secretary

Appointed: 16 August 2002

Resigned: 20 July 2005

Lee-Ann R.

Position: Secretary

Appointed: 04 December 2001

Resigned: 16 August 2002

Philip B.

Position: Director

Appointed: 09 September 1999

Resigned: 05 May 2009

Nigel M.

Position: Director

Appointed: 09 September 1999

Resigned: 31 August 2012

Sima G.

Position: Secretary

Appointed: 27 August 1999

Resigned: 04 December 2001

Sanchia W.

Position: Director

Appointed: 26 August 1999

Resigned: 27 August 1999

Clair G.

Position: Director

Appointed: 26 August 1999

Resigned: 27 August 1999

Clair G.

Position: Secretary

Appointed: 26 August 1999

Resigned: 27 August 1999

Luciene James Limited

Position: Nominee Director

Appointed: 11 August 1999

Resigned: 26 August 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1999

Resigned: 26 August 1999

Company previous names

Ableboost August 31, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2013-03-31
filed on: 8th, January 2014
Free Download (4 pages)

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