| Company Name | Helium Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06322591 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2007(16 years, 9 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Cumron Daniel Ashtiani |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 9 Bruce Hall Mews Brudenell Road London SW17 8DF |
| Secretary Name | Karen Jane Ashtini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 November 2009) |
| Role | Secretary |
| Correspondence Address | 9 Bruce Hall Mews Brudenell Road London SW17 8DF |
| Director Name | True Dynamic Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | Suite 508 1 Alie Street London E1 8DE |
| Secretary Name | True Dynamic & Co (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(same day as company formation) |
| Correspondence Address | Suite 508 1 Alie Street London E1 8DE |
Location
| Registered Address | 7 Haddricks Mill Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1QL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | Application for striking-off (2 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 9 bruce hall mews brudenell road london SW17 8DF (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 14 September 2007 | New secretary appointed (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Director resigned (1 page) |
| 27 July 2007 | New director appointed (1 page) |
| 27 July 2007 | Ad 24/07/07--------- £ si 100@1=100 £ ic 2/102 (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: true dynamic LTD suite 508 1 alie street london E1 8DE (1 page) |