| Company Name | Helios Eastern Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08790609 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 4 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Trevor Cartner |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
| Director Name | Mr James Patrick Mitchell |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
Location
| Registered Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Mitchell 50.00% Ordinary |
|---|---|
| 1 at £1 | Trevor Cartner 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2021 | Application to strike the company off the register (3 pages) |
| 13 September 2021 | Registered office address changed from Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE to Carter House Pelaw Leazes Lane Durham DH1 1TB on 13 September 2021 (1 page) |
| 16 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 27 November 2020 | Confirmation statement made on 26 November 2020 with updates (3 pages) |
| 14 May 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 2 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
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| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
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