Helical (st Austell) Limited


Helical (St Austell) Limited was formally closed on 2014-06-24. Helical (st Austell) was a private limited company that was situated at 11-15 Farm Street, London, W1J 5RS. This company (officially started on 2002-06-12) was run by 4 directors and 1 secretary.
Director Timothy M. who was appointed on 31 August 2012.
Director Jack P. who was appointed on 16 July 2002.
Director John I. who was appointed on 16 July 2002.
Among the secretaries, we can name: Heather W. appointed on 03 September 2013.

The company was officially categorised as "buying and selling of own real estate" (68100). According to the Companies House data, there was a name alteration on 2002-07-12 and their previous name was Mislex (345). 2013-06-12 is the date of the latest annual return.

Helical (st Austell) 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 04459921
Date of Incorporation Wed, 12th Jun 2002
Date of Dissolution Tue, 24th Jun 2014
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 12 years old
Account next due date Wed, 31st Dec 2014
Account last made up date Sun, 31st Mar 2013
Return next due date Thu, 10th Jul 2014
Return last made up date Wed, 12th Jun 2013

Company staff

Heather W.

Position: Secretary

Appointed: 03 September 2013

Timothy M.

Position: Director

Appointed: 31 August 2012

Jack P.

Position: Director

Appointed: 16 July 2002

John I.

Position: Director

Appointed: 16 July 2002

Michael S.

Position: Director

Appointed: 16 July 2002

Robert W.

Position: Director

Appointed: 18 October 2005

Resigned: 05 September 2011

Paul W.

Position: Director

Appointed: 18 October 2005

Resigned: 31 August 2011

Philip B.

Position: Director

Appointed: 16 July 2002

Resigned: 05 May 2009

Timothy M.

Position: Secretary

Appointed: 16 July 2002

Resigned: 03 September 2013

Nigel M.

Position: Director

Appointed: 16 July 2002

Resigned: 31 August 2012

Westlex Registrars Limited

Position: Corporate Secretary

Appointed: 12 June 2002

Resigned: 16 July 2002

Westlex Registrars Limited

Position: Nominee Director

Appointed: 12 June 2002

Resigned: 16 July 2002

Company previous names

Mislex (345) July 12, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Dissolution Gazette Incorporation Mortgage Officers
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 9th, January 2014
Free Download (7 pages)

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