ABBEYGATE HELICAL (MK) LIMITED
Company is dissolved
General Information
NAME
ABBEYGATE HELICAL (MK) LIMITED
COMPANY NUMBER
05452319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2016
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
13/05/2005
12/09/2005
ABBEYGATE HELICAL (C4.1) LIMITED
LONDON
W1S 1HQ
5 Hanover Square
London
W1S 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
Credit Risk Overview
Want to learn more about ABBEYGATE HELICAL (MK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEYGATE HELICAL (MK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEYGATE HELICAL (MK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1946 |
Resigned | Director |
Current: 8 Past: 36 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 13 Past: 49 |
View Report |
|
Born in Oct 1971 |
Resigned | Secretary |
Current: 0 Past: 136 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 15 Past: 134 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 23/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 09/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/03/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/02/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 20/02/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/12/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 04/08/2015 | New Annual Return filed |
| 22/06/2015 | HELICAL REGISTRARS LIMITED (919773821) has left the board |
| 22/06/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 12/06/2015 | New Accounts filed |
| 20/05/2015 | Heather Jane Williams (918151653) has left the board |
| 20/05/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (919773821) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 25/09/2013 | Timothy John Murphy (908990219) has left the board |
| 25/09/2013 | New Company Secretary Heather Jane Williams (918151653) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 12/11/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
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