Helium Miracle 205 Limited in Whitefield GREATER MANCHESTER

Helium Miracle 205 Limited GREATER MANCHESTER

Helium Miracle 205 Limited was officially closed on 2022-05-02. Helium Miracle 205 was a private limited company that was situated at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA. The company (formally formed on 2013-05-14) was run by 1 director.
Director Simon A. who was appointed on 24 September 2020.

The company was officially classified as "manufacture of medical and dental instruments and supplies" (32500). The latest confirmation statement was sent on 2021-05-14 and last time the accounts were sent was on 29 February 2020. 2016-05-14 was the date of the latest annual return.

Helium Miracle 205 Limited Address / Contact

Office Address	Leonard Curtis House Elms Square, Bury New Road
Office Address2	Whitefield
Town	Greater Manchester
Post code	M45 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08528709
Date of Incorporation	Tue, 14th May 2013
Date of Dissolution	Mon, 2nd May 2022
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	28th February
Company age	9 years old
Account next due date	Tue, 30th Nov 2021
Account last made up date	Sat, 29th Feb 2020
Next confirmation statement due date	Sat, 28th May 2022
Last confirmation statement dated	Fri, 14th May 2021

Company staff

Simon A.

Position: Director

Appointed: 24 September 2020

Steven S.

Position: Director

Appointed: 10 April 2017

Resigned: 30 April 2018

John B.

Position: Director

Appointed: 25 November 2014

Resigned: 10 April 2017

Jonathan K.

Position: Director

Appointed: 17 March 2014

Resigned: 24 September 2020

Stefan R.

Position: Director

Appointed: 01 September 2013

Resigned: 31 January 2014

Felicity S.

Position: Director

Appointed: 01 September 2013

Resigned: 17 October 2014

Steven W.

Position: Director

Appointed: 20 May 2013

Resigned: 21 May 2014

Nigel S.

Position: Director

Appointed: 14 May 2013

Resigned: 30 August 2013

People with significant control

Optimum Dental Laboratories Limited

Elma House Beaconsfield Close, Hatfield, AL10 8YG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	14 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, May 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, May 2022	gazette	Free Download (1 page)
AD01	Change of registered address from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG on Mon, 28th Jun 2021 to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA filed on: 28th, June 2021	address	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 14th May 2021 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 29th Feb 2020 filed on: 9th, March 2021	accounts	Free Download (16 pages)
AP01	On Thu, 24th Sep 2020 new director was appointed. filed on: 15th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 24th Sep 2020 filed on: 15th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 14th May 2020 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 5th, December 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 14th May 2019 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
CH01	On Wed, 7th Nov 2018 director's details were changed filed on: 7th, November 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 28th Feb 2018 filed on: 24th, October 2018	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 14th May 2018 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 28th Feb 2017 filed on: 30th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sun, 14th May 2017 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 10th Apr 2017 filed on: 10th, April 2017	officers	Free Download (1 page)
AP01	On Mon, 10th Apr 2017 new director was appointed. filed on: 10th, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 9th, December 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 17th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 19th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 18th, May 2015	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 8th, April 2015	auditors	Free Download (1 page)
AA	Small company accounts made up to Fri, 28th Feb 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
AP01	On Tue, 25th Nov 2014 new director was appointed. filed on: 25th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Oct 2014 filed on: 13th, November 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th May 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 30th Jun 2014 filed on: 30th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 21st May 2014 filed on: 21st, May 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 30th Apr 2014. Old Address: 3 Ralli Courts New Bailey Street Salford M3 5FT England filed on: 30th, April 2014	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 9th Apr 2014. Old Address: 21 Broad Street Bury BL9 0DA United Kingdom filed on: 9th, April 2014	address	Free Download (1 page)
AP01	On Thu, 20th Mar 2014 new director was appointed. filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 20th Mar 2014 filed on: 20th, March 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 28th Feb 2014 filed on: 20th, March 2014	accounts	Free Download (1 page)
AP01	On Tue, 8th Oct 2013 new director was appointed. filed on: 8th, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 8th Oct 2013 filed on: 8th, October 2013	officers	Free Download (2 pages)
AP01	On Tue, 8th Oct 2013 new director was appointed. filed on: 8th, October 2013	officers	Free Download (3 pages)
MR01	Registration of charge 085287090001 filed on: 24th, May 2013	mortgage	Free Download (32 pages)
AP01	On Mon, 20th May 2013 new director was appointed. filed on: 20th, May 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2013	incorporation	Free Download (26 pages)

Helium Miracle 205 Limited GREATER MANCHESTER

Helium Miracle 205 Limited Address / Contact

Company Information / Profile

Company staff

Simon A.

Steven S.

John B.

Jonathan K.

Stefan R.

Felicity S.

Steven W.

Nigel S.

People with significant control

Company filings

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