HELMSLAKE DEVELOPMENT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 04215172
Status Liquidation
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 1 November 2015; Registered office address changed from C/O Djm Accountants Llp 4 Stirling Court Stirling Way Borehamwood WD6 4FX England to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 July 2016; Appointment of a voluntary liquidator. The most likely internet sites of HELMSLAKE DEVELOPMENT LIMITED are www.helmslakedevelopment.co.uk, and www.helmslake-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Helmslake Development Limited is a Private Limited Company. The company registration number is 04215172. Helmslake Development Limited has been working since 11 May 2001. The present status of the company is Liquidation. The registered address of Helmslake Development Limited is Valentine Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire Wd6 2fx. . REAY, Lynda is a Director of the company. REAY, Vincent Anthony James is a Director of the company. Secretary KING, Mary has been resigned. Secretary REAY, Lynda has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director VOLKOVA, Natalya has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
REAY, Lynda
Appointed Date: 15 September 2011
74 years old
Director
REAY, Vincent Anthony James
Appointed Date: 11 May 2001
59 years old

Resigned Directors

Secretary
KING, Mary
Resigned: 14 March 2004
Appointed Date: 11 May 2001
Secretary
REAY, Lynda
Resigned: 01 April 2011
Appointed Date: 14 March 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
VOLKOVA, Natalya
Resigned: 01 January 2012
Appointed Date: 22 April 2010
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

HELMSLAKE DEVELOPMENT LIMITED Events

29 Jul 2016
Micro company accounts made up to 1 November 2015
08 Jul 2016
Registered office address changed from C/O Djm Accountants Llp 4 Stirling Court Stirling Way Borehamwood WD6 4FX England to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 July 2016
07 Jul 2016
Appointment of a voluntary liquidator
07 Jul 2016
Statement of affairs with form 4.19
07 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-27
...
... and 45 more events
22 Jun 2001
New director appointed
12 Jun 2001
New secretary appointed
16 May 2001
Director resigned
16 May 2001
Secretary resigned
11 May 2001
Incorporation

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