HELICAL (CMV) LIMITED - LONDON
Overview
HELICAL (CMV) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL (CMV) LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04741848. The accounts status is DORMANT.
HELICAL (CMV) LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04741848. The accounts status is DORMANT.
HELICAL (CMV) 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 | 31/03/2016 |
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 |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | SEC | 2005-07-20 | CURRENT | ||
MR JOHN CHARLES INWOOD | Nov 1965 | British | DIR | 2003-05-27 | CURRENT |
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | DIR | 2012-08-31 | CURRENT |
MR JACK STRUAN PITMAN | Apr 1969 | British | DIR | 2003-05-27 | CURRENT |
SIMA GONDHIA | Oct 1971 | SEC | 2003-05-27 UNTIL 2005-07-20 | RESIGNED | |
OLSWANG COSEC LIMITED | SEC | 2003-04-23 UNTIL 2003-05-27 | RESIGNED | ||
MR PHILIP MICHAEL BROWN | Sep 1960 | British | DIR | 2003-05-27 UNTIL 2009-05-05 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | DIR | 2005-07-20 UNTIL 2012-08-31 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | BRITISH | DIR | 2003-04-23 UNTIL 2003-05-27 | RESIGNED | |
OLSWANG DIRECTORS 2 LIMITED | NOMDIR | 2003-04-23 UNTIL 2003-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hgci Intermediate Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |