Abbeygate Helical (Mk) Limited

Company Registration Number: 05452319

Company registered in England and Wales

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Abbeygate Helical (Mk) Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in London.

Registered Address

5 HANOVER SQUARE
LONDON
W1S 1HQ

There are 265 companies currently registered at this postcode, including this one.

All companies at W1S 1HQ

Registration Data

Company Number

05452319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • ABBEYGATE HELICAL (C4.1) LIMITED, active until 12 September 2005

Company Officers

  • HELICAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 April 2015

     

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • FAINE, Clive Anthony

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    302
    South Row
    Milton Keynes
    MK9 2FR
    United Kingdom

  • GWYNNE, David Gary

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    302
    South Row
    Milton Keynes
    MK9 2FR
    United Kingdom

  • INWOOD, John Charles

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • MURPHY, Timothy John

    Director

    Appointed on 20 October 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1959

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • GONDHIA, Sima

    Secretary

    Appointed on 13 May 2005

    Resigned on 20 July 2005

    114 Squirrels Heath Lane
    Hornchurch
    Essex
    RM11 2DY

  • MURPHY, Timothy John

    Secretary

    Appointed on 20 July 2005

    Resigned on 3 September 2013

    11-15 Farm Street
    London
    W1J 5RS

  • WILLIAMS, Heather Jane

    Secretary

    Appointed on 3 September 2013

    Resigned on 30 April 2015

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • BROWN, Philip Michael

    Director

    Appointed on 13 May 2005

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1960

    Battle House
    Elvendon Road
    Goring
    Oxfordshire
    RG8 0DR

  • MCNAIR SCOTT, Nigel Guthrie

    Director

    Appointed on 1 July 2009

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1945

    11-15 Farm Street
    London
    W1J 5RS

This information was most recently updated 24/09/2017.

Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU0NTUzNGFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTcwODkwMGFkaXF6a2N4.

  3. 3 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MC8LNN. Transaction: MzE2NTcwODM4MWFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57VW8AP. Transaction: MzE0OTU5NDA0N2FkaXF6a2N4.

  5. 14 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4JG8VG0. Transaction: MzEzNDgwNDQyNWFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRJYW2. Transaction: MzEyODA5MjkwNWFkaXF6a2N4.

  7. 18 May 2015 Appointment of Helical Registrars Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP04. Barcode: X47P2BTS. Transaction: MzEyMzMzMTQxOGFkaXF6a2N4.

  8. 18 May 2015 Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X47P2BGU. Transaction: MzEyMzMzMTMyOWFkaXF6a2N4.

  9. 9 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3NCPFMO. Transaction: MzExNDY2MTg0N2FkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7EMWX. Transaction: MzEwNjI5NDQ0OWFkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYB7OA. Transaction: MzEwMjc2MDM1NWFkaXF6a2N4.

  12. 27 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30700IH. Transaction: MzA5MzM4NTAzOWFkaXF6a2N4.

  13. 23 September 2013 Termination of appointment of Timothy Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HI8FQQ. Transaction: MzA4NTU2MzUyN2FkaXF6a2N4.

  14. 23 September 2013 Appointment of Heather Jane Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HI8H96. Transaction: MzA4NTU2NDE2NGFkaXF6a2N4.

  15. 28 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH9XHU. Transaction: MzA4MDY2NzEzNGFkaXF6a2N4.

  16. 14 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LCPC2F. Transaction: MzA2NzUxNDI4OWFkaXF6a2N4.

  17. 8 November 2012 Termination of appointment of Nigel Mcnair Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9HS6A. Transaction: MzA2NzE4ODg5M2FkaXF6a2N4.

  18. 16 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X190SBMP. Transaction: MzA1NzU2ODIwMWFkaXF6a2N4.

  19. 16 May 2012 Director's details changed for David Gary Gwynne on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Officers. Type: CH01. Barcode: X190SBMH. Transaction: MzA1NzU2Nzg1M2FkaXF6a2N4.

  20. 16 May 2012 Director's details changed for Clive Anthony Faine on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Officers. Type: CH01. Barcode: X190SBM9. Transaction: MzA1NzU2Nzg1MGFkaXF6a2N4.

  21. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y1MOJ. Transaction: MzA1MjgzMTQ1MGFkaXF6a2N4.

  22. 3 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XT44FUOV. Transaction: MzAzODI0MDYxNmFkaXF6a2N4.

  23. 2 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YF6S16. Transaction: MzAzMzE1OTQzNGFkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XGOM0KHO. Transaction: MzAxNjY3MjYyOGFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Clive Anthony Faine on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XGOLYKHL. Transaction: MzAxNjY3MDI2N2FkaXF6a2N4.

  26. 1 June 2010 Director's details changed for David Gary Gwynne on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XGOLZKHM. Transaction: MzAxNjY3MDI2OGFkaXF6a2N4.

  27. 9 February 2010 Secretary's details changed for Timothy John Murphy on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XAMCVHDU. Transaction: MzAwOTA2NTU4NGFkaXF6a2N4.

  28. 9 February 2010 Director's details changed for John Charles Inwood on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAMEGHDH. Transaction: MzAwOTA2MDU4NGFkaXF6a2N4.

  29. 9 February 2010 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAMGVHDY. Transaction: MzAwOTA2MDQ1OWFkaXF6a2N4.

  30. 25 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AH7MAGW6. Transaction: MzAwNzg3OTA2OWFkaXF6a2N4.

  31. 26 October 2009 Appointment of Mr Timothy John Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0GCEF9. Transaction: MzAwMTQ1NzA4NWFkaXF6a2N4.

  32. 21 September 2009 Director appointed nigel guthrie mcnair scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AWE97DER. Transaction: MjA0MTY5NjY5NGFkaXF6a2N4.

  33. 26 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4M4B0Q. Transaction: MjAzNTkyMzcwNGFkaXF6a2N4.

  34. 18 May 2009 Appointment terminated director phillip brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAQU9YC. Transaction: MjAzMzE0NzI2MGFkaXF6a2N4.

  35. 21 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2DL794U. Transaction: MjAzMTAxODg2MmFkaXF6a2N4.

  36. 4 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52UZ0A7. Transaction: MjAwNjYyNDg2MGFkaXF6a2N4.

  37. 4 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NDQyOGFkaXF6a2N4.

  38. 4 February 2008 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjE2MWFkaXF6a2N4.

  39. 2 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg1MjkyMGFkaXF6a2N4.

  40. 4 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUxNTIzOGFkaXF6a2N4.

  41. 4 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4MjA5MWFkaXF6a2N4.

  42. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTE3MzYxNGFkaXF6a2N4.

  43. 20 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTIwMjk5OGFkaXF6a2N4.

  44. 12 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODI2NDQzMmFkaXF6a2N4.

  45. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg0MTkwNGFkaXF6a2N4.

  46. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI4ODE5M2FkaXF6a2N4.

  47. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTk5ODE5OGFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 05:57:28 +0100