HELICONIA CONSULTING LTD
PINNER

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Company number 08813887
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 99 RICKMANSWORTH ROAD, PINNER, MIDDLESEX, HA5 3TJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Appointment of Mrs Devina Dodhia as a director on 29 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HELICONIA CONSULTING LTD are www.heliconiaconsulting.co.uk, and www.heliconia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Heliconia Consulting Ltd is a Private Limited Company. The company registration number is 08813887. Heliconia Consulting Ltd has been working since 13 December 2013. The present status of the company is Active. The registered address of Heliconia Consulting Ltd is 99 Rickmansworth Road Pinner Middlesex Ha5 3tj. . DODHIA, Devina is a Secretary of the company. DODHIA, Devina is a Director of the company. DODHIA, Paras Jayandrakumar is a Director of the company. Director DODHIA, Devina has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
DODHIA, Devina
Appointed Date: 13 December 2013
Director
DODHIA, Devina
Appointed Date: 29 December 2016
42 years old
Director
DODHIA, Paras Jayandrakumar
Appointed Date: 01 January 2015
42 years old

Resigned Directors

Director
DODHIA, Devina
Resigned: 01 January 2015
Appointed Date: 13 December 2013
42 years old

Persons With Significant Control

Mrs Devina Dodhia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HELICONIA CONSULTING LTD Events

29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
29 Dec 2016
Appointment of Mrs Devina Dodhia as a director on 29 December 2016
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
04 Jan 2015
Appointment of Mr Paras Jayandrakumar Dodhia as a director on 1 January 2015
04 Jan 2015
Termination of appointment of Devina Dodhia as a director on 1 January 2015
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 1

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