Helical (crawley) Limited LONDON


Helical (Crawley) Limited was officially closed on 2018-03-20. Helical (crawley) was a private limited company that was situated at 5 Hanover Square, London, W1S 1HQ. The company (formally started on 2006-01-04) was run by 2 directors.
Director Timothy M. who was appointed on 31 August 2012.
Director John I. who was appointed on 06 February 2006.

The company was classified as "dormant company" (99999). As stated in the CH data, there was a name change on 2006-01-31, their previous name was Mislex (472). The latest confirmation statement was sent on 2017-01-04 and last time the accounts were sent was on 31 March 2017. 2016-01-04 was the date of the most recent annual return.

Helical (crawley) Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05665508
Date of Incorporation Wed, 4th Jan 2006
Date of Dissolution Tue, 20th Mar 2018
Industry Dormant Company
End of financial Year 31st March
Company age 12 years old
Account next due date Mon, 31st Dec 2018
Account last made up date Fri, 31st Mar 2017
Next confirmation statement due date Sat, 18th Jan 2020
Last confirmation statement dated Wed, 4th Jan 2017

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

John I.

Position: Director

Appointed: 06 February 2006

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 31 January 2006

Jack P.

Position: Director

Appointed: 31 January 2006

Resigned: 13 February 2015

Philip B.

Position: Director

Appointed: 31 January 2006

Resigned: 05 May 2009

Nigel M.

Position: Director

Appointed: 31 January 2006

Resigned: 31 August 2012

Westlex Registrars Limited

Position: Nominee Director

Appointed: 04 January 2006

Resigned: 01 February 2006

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 04 January 2006

Resigned: 01 February 2006

People with significant control

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 156663
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mislex (472) January 31, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st March 2017
filed on: 28th, September 2017
Free Download (4 pages)

Company search

Advertisements