Helix Forge Ltd.


Helix Forge Ltd. was officially closed on 2015-01-13. Helix Forge was a private limited company that was situated at 54 Glenburnie Road, London, SW17 7NF. The company (formally formed on 1997-06-02) was run by 1 director and 1 secretary.
Director Claire H. who was appointed on 01 August 2000.
Moving on to the secretaries, we can name: Alexander H. appointed on 04 October 2005.

The company was officially categorised as "other manufacturing n.e.c." (32990). As stated in the CH database, there was a name change on 2013-08-16, their previous name was Helix Forge Putney. There is another name change mentioned: previous name was Helix Forge performed on 2011-09-15. 2013-06-02 was the date of the latest annual return.

Helix Forge Ltd. Address / Contact

Office Address 54 Glenburnie Road
Office Address2 London
Town
Post code SW17 7NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03379414
Date of Incorporation Mon, 2nd Jun 1997
Date of Dissolution Tue, 13th Jan 2015
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 18 years old
Account next due date Tue, 31st Mar 2015
Account last made up date Sun, 30th Jun 2013
Return next due date Mon, 30th Jun 2014
Return last made up date Sun, 2nd Jun 2013

Company staff

Alexander H.

Position: Secretary

Appointed: 04 October 2005

Claire H.

Position: Director

Appointed: 01 August 2000

Simon L.

Position: Director

Appointed: 08 November 1997

Resigned: 08 May 2004

Jonathan B.

Position: Director

Appointed: 08 November 1997

Resigned: 20 February 1998

Alexander H.

Position: Director

Appointed: 08 November 1997

Resigned: 20 February 1998

Alan M.

Position: Director

Appointed: 03 June 1997

Resigned: 08 November 1997

Maureen T.

Position: Secretary

Appointed: 03 June 1997

Resigned: 04 October 2005

Melanie F.

Position: Secretary

Appointed: 02 June 1997

Resigned: 03 June 1997

Peter W.

Position: Director

Appointed: 02 June 1997

Resigned: 03 June 1997

Company previous names

Helix Forge Putney August 16, 2013
Helix Forge September 15, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Mortgage Officers
Revised accounts made up to Sun, 30th Jun 2013
filed on: 10th, March 2014
Free Download (5 pages)

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