HELIOS POWER LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08733299
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Lijuan Duan on 22 September 2016. The most likely internet sites of HELIOS POWER LTD are www.heliospower.co.uk, and www.helios-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Helios Power Ltd is a Private Limited Company. The company registration number is 08733299. Helios Power Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Helios Power Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. DUAN, Lijuan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 19 September 2016
Director
DUAN, Lijuan
Appointed Date: 15 October 2013
70 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2016
Appointed Date: 09 October 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 09 October 2015
Appointed Date: 15 October 2013

Persons With Significant Control

Lijuan Duan
Notified on: 22 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HELIOS POWER LTD Events

02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Director's details changed for Lijuan Duan on 22 September 2016
21 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 19 September 2016
21 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2016
...
... and 4 more events
04 Nov 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 October 2015
04 Nov 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 4 November 2015
03 Nov 2014
Accounts for a dormant company made up to 31 October 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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