HELIOCENTRIC LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6NP

Company number 04375445
Status Liquidation
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address ONE, REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 64 Gloucester Road, Bishopston Bristol Avon BS7 8BH to One Redcliff Street Bristol BS1 6NP on 13 April 2016; Statement of affairs with form 4.19. The most likely internet sites of HELIOCENTRIC LIMITED are www.heliocentric.co.uk, and www.heliocentric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Heliocentric Limited is a Private Limited Company. The company registration number is 04375445. Heliocentric Limited has been working since 15 February 2002. The present status of the company is Liquidation. The registered address of Heliocentric Limited is One Redcliff Street Bristol Bs1 6np. . FERNANDES, Eva is a Secretary of the company. FERNANDES, Eva is a Director of the company. FERNANDES, Georgina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HART, Janette Siu Ming has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
FERNANDES, Eva
Appointed Date: 15 February 2002
Director
FERNANDES, Eva
Appointed Date: 15 February 2002
55 years old
Director
FERNANDES, Georgina
Appointed Date: 15 February 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
HART, Janette Siu Ming
Resigned: 31 December 2009
Appointed Date: 26 January 2005
62 years old

HELIOCENTRIC LIMITED Events

12 May 2016
Notice to Registrar of Companies of Notice of disclaimer
13 Apr 2016
Registered office address changed from 64 Gloucester Road, Bishopston Bristol Avon BS7 8BH to One Redcliff Street Bristol BS1 6NP on 13 April 2016
08 Apr 2016
Statement of affairs with form 4.19
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30
...
... and 56 more events
22 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

HELIOCENTRIC LIMITED Charges

13 April 2004
Deposit deed
Delivered: 28 April 2004
Status: Satisfied on 6 March 2009
Persons entitled: Anthony Dennis Bates and Janice Mary Bates and Union Pension Trustees Limited
Description: £8,000.00 and/or other monies (including interest on…
18 October 2002
Debenture
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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