HELICAL (SA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HELICAL (SA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL (SA) LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741224. The accounts status is DORMANT.
HELICAL (SA) LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741224. The accounts status is DORMANT.
HELICAL (SA) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHARLES INWOOD | Nov 1965 | British | Director | 1999-05-26 | CURRENT |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
| MR MICHAEL ERIC SLADE | Aug 1946 | British | Director | 1999-05-26 | CURRENT |
| HEATHER JANE WILLIAMS | Secretary | 2013-09-03 UNTIL 2015-04-30 | RESIGNED | ||
| SIMA GONDHIA | Oct 1971 | Secretary | 1999-05-26 UNTIL 1999-06-02 | RESIGNED | |
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Secretary | 1999-06-02 UNTIL 2013-09-03 | RESIGNED |
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 1999-03-25 UNTIL 1999-05-26 | RESIGNED | ||
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 1999-05-26 UNTIL 2009-05-05 | RESIGNED |
| MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 1999-05-26 UNTIL 2012-08-31 | RESIGNED |
| WESTLEX NOMINEES LIMITED | Nominee Director | 1999-03-25 UNTIL 1999-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helical Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |