08000 HELPME LIMITED
KINGSTON UPON THAMES DE FACTO 2070 LIMITED

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Company number 08780594
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address AVANTIA HOUSE, 29 THAMES STREET, KINGSTON UPON THAMES, SURREY, KT1 1PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Neil Huzinga as a director on 15 September 2016. The most likely internet sites of 08000 HELPME LIMITED are www.08000helpme.co.uk, and www.08000-helpme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 08000 Helpme Limited is a Private Limited Company. The company registration number is 08780594. 08000 Helpme Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of 08000 Helpme Limited is Avantia House 29 Thames Street Kingston Upon Thames Surrey Kt1 1ph. . EASTHAM, Mark Robert is a Director of the company. MAHMOOD, Shahid is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRITTON, Roderick has been resigned. Director HUZINGA, Neil James has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director WALTER, Phillip James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EASTHAM, Mark Robert
Appointed Date: 15 April 2015
53 years old
Director
MAHMOOD, Shahid
Appointed Date: 25 May 2016
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 19 November 2013
Director
BRITTON, Roderick
Resigned: 31 March 2016
Appointed Date: 17 January 2014
61 years old
Director
HUZINGA, Neil James
Resigned: 15 September 2016
Appointed Date: 31 December 2014
53 years old
Director
SPEDDING, Richard Rolland
Resigned: 17 January 2014
Appointed Date: 19 November 2013
54 years old
Director
WALTER, Phillip James
Resigned: 31 December 2014
Appointed Date: 17 January 2014
58 years old
Director
TRAVERS SMITH LIMITED
Resigned: 17 January 2014
Appointed Date: 19 November 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 19 November 2013

Persons With Significant Control

Avantia Assistance Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

08000 HELPME LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Termination of appointment of Neil Huzinga as a director on 15 September 2016
26 May 2016
Appointment of Mr Shahid Mahmood as a director on 25 May 2016
19 Apr 2016
Termination of appointment of Roderick Britton as a director on 31 March 2016
...
... and 17 more events
28 Jan 2014
Termination of appointment of Richard Spedding as a director
28 Jan 2014
Appointment of Mr Phillip James Walter as a director
24 Jan 2014
Company name changed de facto 2070 LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
24 Jan 2014
Change of name notice
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 2

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