MAX HELIOS LIMITED
GREAT BOOKHAM CAMBRIA 40 LIMITED

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 04583268
Status Active - Proposal to Strike off
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity, 42990 - Construction of other civil engineering projects n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 ; Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 . The most likely internet sites of MAX HELIOS LIMITED are www.maxhelios.co.uk, and www.max-helios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Helios Limited is a Private Limited Company. The company registration number is 04583268. Max Helios Limited has been working since 06 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Max Helios Limited is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. The company`s financial liabilities are £443k. It is £443k against last year. The cash in hand is £11k. It is £11k against last year. And the total assets are £203k, which is £203k against last year. UK COMPANY SECRETARIES LIMITED is a Secretary of the company. MOHMAND, Abdul Ehsan is a Director of the company. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Production of electricity".


max helios Key Finiance

LIABILITIES £443k
+11074900%
CASH £11k
+274900%
TOTAL ASSETS £203k
+5074900%
All Financial Figures

Current Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 06 November 2002
Director
MOHMAND, Abdul Ehsan
Appointed Date: 12 January 2015
38 years old

Resigned Directors

Director
CAVELEY, Maureen Anne
Resigned: 12 January 2015
Appointed Date: 06 November 2009
72 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 06 November 2009
Appointed Date: 06 November 2002

MAX HELIOS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
13 Jan 2015
Company name changed cambria 40 LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
12 Jan 2015
Termination of appointment of Maureen Anne Caveley as a director on 12 January 2015
...
... and 27 more events
28 Jan 2005
Accounts for a dormant company made up to 30 November 2004
15 Nov 2004
Return made up to 06/11/04; full list of members
17 May 2004
Accounts for a dormant company made up to 30 November 2003
11 Mar 2004
Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 11/03/04
06 Nov 2002
Incorporation

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