HELIARE INTERNATIONAL LIMITED
MALDON GROUP CONSULTING EUROPE LTD.

Hellopages » Essex » Maldon » CM9 6PB

Company number 04049171
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address THE FORGE MAIN ROAD, MUNDON, MALDON, ESSEX, CM9 6PB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HELIARE INTERNATIONAL LIMITED are www.heliareinternational.co.uk, and www.heliare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Heliare International Limited is a Private Limited Company. The company registration number is 04049171. Heliare International Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Heliare International Limited is The Forge Main Road Mundon Maldon Essex Cm9 6pb. The company`s financial liabilities are £0.73k. It is £-0.01k against last year. The cash in hand is £0.43k. It is £-0.07k against last year. And the total assets are £0.73k, which is £-1.3k against last year. COTTENDEN, Mervyn John is a Secretary of the company. DEANGELIS, Filippo is a Director of the company. Secretary DONATI, Giampaolo has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Secretary MBS LTD has been resigned. Director PIETRANGELI, Attilio has been resigned. The company operates in "Tax consultancy".


heliare international Key Finiance

LIABILITIES £0.73k
-2%
CASH £0.43k
-14%
TOTAL ASSETS £0.73k
-65%
All Financial Figures

Current Directors

Secretary
COTTENDEN, Mervyn John
Appointed Date: 01 January 2015
Director
DEANGELIS, Filippo
Appointed Date: 08 August 2000
58 years old

Resigned Directors

Secretary
DONATI, Giampaolo
Resigned: 26 July 2012
Appointed Date: 08 August 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Secretary
MBS LTD
Resigned: 01 January 2015
Appointed Date: 26 July 2012
Director
PIETRANGELI, Attilio
Resigned: 01 July 2015
Appointed Date: 01 June 2015
81 years old

Persons With Significant Control

Mr Attilio Petrangeli
Notified on: 16 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Filippo Deangellis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIARE INTERNATIONAL LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
14 Jul 2015
Termination of appointment of Attilio Pietrangeli as a director on 1 July 2015
...
... and 37 more events
12 Jan 2001
Director's particulars changed
14 Sep 2000
Secretary's particulars changed
14 Sep 2000
Registered office changed on 14/09/00 from: 19 kathleen road london SW11 2JR
14 Aug 2000
Secretary resigned
08 Aug 2000
Incorporation

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