Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > HELIX INFORMATION SYSTEMS LIMITED
Company Information for HELIX INFORMATION SYSTEMS LIMITED
COLCHESTER, ENGLAND, CO2,
|
Company Registration Number
 04180234 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Helix Information Systems Ltd
HELIX INFORMATION SYSTEMS LIMITED was founded on 2001-03-15 and had its registered office in Colchester. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HELIX INFORMATION SYSTEMS LIMITED | |
| Legal Registered Office | |
| COLCHESTER ENGLAND | |
Filing Information
| Company Number | 04180234 | |
|---|---|---|
| Date formed | 2001-03-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-18 18:40:57 |
| Companies House |
|
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Companies with same name HELIX INFORMATION SYSTEMS LIMITED
The following companies were found which have the same name as HELIX INFORMATION SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HELIX INFORMATION SYSTEMS INC. | 841 PRUDENTIAL DRIVE JACKSONVILLE FL 32207 | Inactive | Company formed on the 2007-11-13 | |
 |
HELIX INFORMATION SYSTEMS CO | Tennessee | Unknown |
Company Officers of HELIX INFORMATION SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAS COMPANY SECRETARIAL LIMITED |
||
RAMGOPAL NUTAKKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAA COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
PETER BENJAMIN DAVIES |
Company Secretary | ||
MARIETTE LABELLE |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OFICYNE LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2013-08-06 | Dissolved 2017-05-02 | |
| TAILORED TUTORING LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
| MDN IT SYSTEMS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| B.A.G. TRAINING SERVICES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
| DIRECT AGGREGATE SUPPLIES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2004-12-20 | Active | |
| TERRANOVA EXPLORATION LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2006-04-18 | Active | |
| GK QUALITY ENGINEERING LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
| KEY EDUCATION SOLUTIONS (KES) LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2011-05-25 | Active | |
| LOCKERBILLY LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2015-01-12 | Active | |
| BRINERGY LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2015-04-24 | Active | |
| OIL & GAS CONSULTANCY SERVICE LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1992-01-17 | Active | |
| MELCHIOR CONSULTANTS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
| P.J.D. MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2005-11-27 | Active | |
| SPARRED LTD | Company Secretary | 2017-03-13 | CURRENT | 2008-04-03 | Active | |
| SURREY SOLAR & RENEWABLES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2009-07-22 | Liquidation | |
| MORNINGSIDE PETROLEUM GEOLOGY CONSULTANCY LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
| AH MAH'S LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2001-08-09 | Active | |
| BRIAN HAILEY LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
| PASS PERFORMANCE LTD | Company Secretary | 2017-03-13 | CURRENT | 2011-09-15 | Active | |
| DAA TAX ACCOUNTANTS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
| INKSP LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2014-05-09 | Active | |
| LING LEARNING LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
| DL ENERGY CONSULTING LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
| P.J.H. PROPERTIES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2002-06-17 | Active | |
| XFX TRADING LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2002-11-14 | Active | |
| CLAYSON CAPITAL PARTNERS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2006-05-24 | Active | |
| L & A DEBT RECOVERY LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2013-03-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM C/O DAA COMPANY SECRETARIAL LIMITED UNIT 5 IPSWICH ROAD BRIGHTWELL IPSWICH IP10 0BJ | |
| AP04 | CORPORATE SECRETARY APPOINTED SAS COMPANY SECRETARIAL LIMITED | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAA COMPANY SECRETARIAL LIMITED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 26/06/2016 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 13/05/2014 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/03/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM C/O AVANTI COMPANY SECRETARIAL LIMITED BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LTD / 21/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD BASEPOINT 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9BF IP3 9BF UNITED KINGDOM | |
| AR01 | 15/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SERVICES LIMITED / 22/10/2012 | |
| AP04 | CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES | |
| AR01 | 15/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 15/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMGOPAL NUTAKKI / 16/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARIETTE LABELLE | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 15/03/01--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to HELIX INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2002-09-03 |
Fines / Sanctions
No fines or sanctions have been issued against HELIX INFORMATION SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HELIX INFORMATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.83 | 95 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 58,826 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 INFORMATION SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 257,861 |
| Current Assets | 2012-04-01 | £ 267,600 |
| Debtors | 2012-04-01 | £ 9,739 |
| Fixed Assets | 2012-04-01 | £ 63,316 |
| Shareholder Funds | 2012-04-01 | £ 272,090 |
| Tangible Fixed Assets | 2012-04-01 | £ 170 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HELIX INFORMATION SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HELIX INFORMATION SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for HELIX INFORMATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as HELIX INFORMATION SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HELIX INFORMATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HELIX INFORMATION SYSTEMS LIMITED | Event Date | 2002-09-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIX INFORMATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HELIX INFORMATION SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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