P.Z. HELIOS INVESTMENTS LTD
LONDON

Hellopages » Greater London » Camden » W1T 5DB

Company number 09260411
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, ENGLAND, W1T 5DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 35 Grafton Way London W1T 5DB on 26 October 2016. The most likely internet sites of P.Z. HELIOS INVESTMENTS LTD are www.pzheliosinvestments.co.uk, and www.p-z-helios-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. P Z Helios Investments Ltd is a Private Limited Company. The company registration number is 09260411. P Z Helios Investments Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of P Z Helios Investments Ltd is 35 Grafton Way London England W1t 5db. . ZINZALIAS, Pavlos is a Director of the company. Director ZINZALAS, Pavlos has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ZINZALIAS, Pavlos
Appointed Date: 24 October 2014
30 years old

Resigned Directors

Director
ZINZALAS, Pavlos
Resigned: 24 October 2014
Appointed Date: 13 October 2014
30 years old

Persons With Significant Control

Mr Pavlos Zinzalias
Notified on: 1 July 2016
30 years old
Nature of control: Ownership of shares – 75% or more

P.Z. HELIOS INVESTMENTS LTD Events

02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 35 Grafton Way London W1T 5DB on 26 October 2016
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
26 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2014
Appointment of Pavlos Zinzalias as a director on 24 October 2014
06 Nov 2014
Termination of appointment of Pavlos Zinzalas as a director on 24 October 2014
13 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-13
  • GBP 500,000

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