Helical (crawley Roadway) Limited in LONDON - W1S 1HQ

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Helical (crawley Roadway) Limited LONDON

Helical (Crawley Roadway) Limited was dissolved on 2017-03-28. Helical (crawley Roadway) was a private limited company that was situated at 5 Hanover Square, London, W1S 1HQ. This 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 officially categorised as "dormant company" (99999). According to the official database, there was a name change on 2006-02-06, their previous name was Mislex (478). 2016-01-04 was the date of the most recent annual return.

Helical (crawley Roadway) Limited Address / Contact

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

Company Information / Profile

Registration Number	05665573
Date of Incorporation	Wed, 4th Jan 2006
Date of Dissolution	Tue, 28th Mar 2017
Industry	Dormant Company
End of financial Year	31st March
Company age	11 years old
Account next due date	Sat, 31st Dec 2016
Account last made up date	Tue, 31st Mar 2015
Next confirmation statement due date	Thu, 18th Jan 2018
Return last made up date	Mon, 4th Jan 2016

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 06 February 2006

John I.

Position: Director

Appointed: 06 February 2006

Jack P.

Position: Director

Appointed: 06 February 2006

Resigned: 13 February 2015

Philip B.

Position: Director

Appointed: 06 February 2006

Resigned: 05 May 2009

Nigel M.

Position: Director

Appointed: 06 February 2006

Resigned: 31 August 2012

Westlex Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2006

Resigned: 06 February 2006

Westlex Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 January 2006

Resigned: 06 February 2006

Company previous names

Mislex (478)	February 6, 2006

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2017	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, March 2017	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, January 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, December 2016	dissolution	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 14th, December 2016	mortgage	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 14th, December 2016	mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 21st, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 28th, October 2015	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 13th February 2015 filed on: 25th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 12th, March 2015	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Monday 1st September 2014 filed on: 12th, March 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AD01	New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on Thursday 28th August 2014. Company's previous address: 11-15 Farm Street London W1J 5RS. filed on: 28th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 4th December 2012 filed on: 4th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th December 2012. filed on: 4th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 10th, November 2010	accounts	Free Download (12 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Friday 5th February 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Monday 4th January 2010 filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 9th, November 2009	accounts	Free Download (12 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, June 2009	mortgage	Free Download (11 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, June 2009	mortgage	Free Download (7 pages)
288b	On Tuesday 19th May 2009 Appointment terminated director filed on: 19th, May 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (12 pages)
363a	Period up to Friday 25th January 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (6 pages)
288a	On Wednesday 8th March 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (5 pages)
288a	On Wednesday 8th March 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (6 pages)
288a	On Wednesday 8th March 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (6 pages)
288a	On Wednesday 8th March 2006 New secretary appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On Wednesday 8th March 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (4 pages)
287	Registered office changed on 13/02/06 from: summit house 12 red lion square london WC1R 4QD filed on: 13th, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 13th, February 2006	accounts	Free Download (1 page)
288b	On Monday 13th February 2006 Director resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288b	On Monday 13th February 2006 Secretary resigned filed on: 13th, February 2006	officers	Free Download (1 page)
CERTNM	Company name changed mislex (478) LIMITEDcertificate issued on 06/02/06 filed on: 6th, February 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, January 2006	incorporation	Free Download (16 pages)

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