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ABBEYGATE HELICAL (MK) LIMITED

Company Number
05452319
Status
Dissolved
Incorporation Date
13 May 2005 (about 13 years ago)
Dissolution Date
28 March 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Hanover Square
  • London
  • W1S 1HQ
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2015-05-31
Annual Return Last Made Up Date
2016-05-13
Previous Names
  • ABBEYGATE HELICAL (C4.1) LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-03-28 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-01-10 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-01-03 Striking off application by a company Application to strike the company off the register details
2016-05-27 Annual Return Annual return made up to 2016-05-13 with full list of shareholders details
2015-11-14 Annual Accounts Accounts for a dormant company made up to 2015-05-31 details
2015-07-30 Annual Return Annual return made up to 2015-05-13 with full list of shareholders details
2015-05-18 Appointment of corporate secretary Appointment of Helical Registrars Limited as a secretary on 2015-04-30 details
2015-05-18 Termination of appointment of secretary Termination of appointment of Heather Jane Williams as a secretary on 2015-04-30 details
2015-01-09 Annual Accounts Accounts for a dormant company made up to 2014-05-31 details
2014-08-28 Change of registered office address Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-28 details
2014-06-27 Annual Return Annual return made up to 2014-05-13 with full list of shareholders details
2014-01-27 Annual Accounts Accounts for a dormant company made up to 2013-05-31 details
2013-09-23 Appointment of secretary Appointment of Heather Jane Williams as a secretary details
2013-09-23 Termination of appointment of secretary Termination of appointment of Timothy Murphy as a secretary details
2013-06-28 Annual Return Annual return made up to 2013-05-13 with full list of shareholders details
2012-11-14 Annual Accounts Accounts for a dormant company made up to 2012-05-31 details
2012-11-08 Termination of appointment of director Termination of appointment of Nigel Mcnair Scott as a director details
2012-05-16 Annual Return Annual return made up to 2012-05-13 with full list of shareholders details
2012-05-16 Change of director's details Director's details changed for Clive Anthony Faine on 2012-05-13 details
2012-05-16 Change of director's details Director's details changed for David Gary Gwynne on 2012-05-13 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 13 2017

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