Active - Proposal to Strike off
Company Information for HELIX CONSULTING LIMITED
ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD, BRISTOL, BS20 7LZ,
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Company Registration Number
04161135
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HELIX CONSULTING LIMITED | |
Legal Registered Office | |
ST MATTHEW'S HOUSE QUAYS OFFICE PARK CONFERENCE AVENUE PORTISHEAD BRISTOL BS20 7LZ Other companies in BS21 | |
Company Number | 04161135 | |
---|---|---|
Company ID Number | 04161135 | |
Date formed | 2001-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-15 11:55:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HELIX CONSULTING ENGINEERS LTD. | KIRIAN COWSTRANDBURN DUNFERMLINE KY12 9HP | Active | Company formed on the 2005-04-01 | |
HELIX CONSULTING LIMITED | LIA FÁIL TOBERTOWN NAUL CO DUBLIN NAUL, DUBLIN, IRELAND | Active | Company formed on the 2006-04-18 | |
HELIX CONSULTING, LLC | 232-08 HORACE HARDING EXPWY Westchester BAYSIDE NY 11364 | Active | Company formed on the 2005-09-29 | |
HELIX CONSULTING, LLC | 538 SE 62ND AVE PORTLAND OR 97215 | Active | Company formed on the 2003-12-16 | |
HELIX CONSULTING, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 1996-11-05 | |
HELIX CONSULTING CORPORATION | NV | Permanently Revoked | Company formed on the 2002-11-22 | |
HELIX CONSULTING & PROJECT MANAGEMENT LTD | 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL | Active | Company formed on the 2016-07-12 | |
HELIX CONSULTING ASIA PACIFIC PTY LTD | NSW 2223 | Dissolved | Company formed on the 2015-06-19 | |
HELIX CONSULTING AUSTRALIA PTY LTD | NSW 2074 | Strike-off action in progress | Company formed on the 2014-07-02 | |
Helix Consulting Limited | Active | Company formed on the 2010-01-14 | ||
HELIX CONSULTING LLC | 451 SW 8TH STREET MIAMI FL 33130 | Active | Company formed on the 2015-06-03 | |
HELIX CONSULTING SERVICES LLC | 8615 COMMODITY CIRCLE SUITE 06 ORLANDO FL 32819 | Active | Company formed on the 2016-03-18 | |
HELIX CONSULTING SERVICES PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Dissolved | Company formed on the 2017-07-04 | |
HELIX CONSULTING, LLC | 324 SPENCER LNDG E LA PORTE TX 77571 | Forfeited | Company formed on the 2018-02-14 | |
HELIX CONSULTING OF AMERICA LLC | Georgia | Unknown | ||
HELIX CONSULTING GROUP INCORPORATED | Michigan | UNKNOWN | ||
HELIX CONSULTING LLC | New Jersey | Unknown | ||
HELIX CONSULTING PARTNERS LLC | California | Unknown | ||
HELIX CONSULTING INCORPORATED | California | Unknown | ||
HELIX CONSULTING PTY LTD | Active | Company formed on the 2019-08-19 |
Officer | Role | Date Appointed |
---|---|---|
IAN WILLIAM MARTINDALE |
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JOHN MARTINDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH GEARING |
Company Secretary | ||
SARAH MARGARET GEARING |
Director | ||
SUSAN HARPHAM |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/10/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN WILLIAM MARTINDALE on 2018-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTINDALE / 09/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTINDALE / 09/03/2016 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 43 Old Street Clevedon Bristol BS21 6DA | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Martindale on 2014-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Martindale on 2010-02-15 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIX CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HELIX CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |