HELRIK LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0BL

Company number 04909362
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of HELRIK LTD are www.helrik.co.uk, and www.helrik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Helrik Ltd is a Private Limited Company. The company registration number is 04909362. Helrik Ltd has been working since 23 September 2003. The present status of the company is Active. The registered address of Helrik Ltd is 72 Great Suffolk Street London Se1 0bl. . PLASEK, Helena is a Secretary of the company. PLASEK, Richard is a Director of the company. Secretary PLASEK, Richard has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PLASEK, Helena has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PLASEK, Helena
Appointed Date: 27 October 2003
Director
PLASEK, Richard
Appointed Date: 13 October 2003
51 years old

Resigned Directors

Secretary
PLASEK, Richard
Resigned: 20 December 2004
Appointed Date: 13 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 October 2003
Appointed Date: 23 September 2003
Director
PLASEK, Helena
Resigned: 23 November 2007
Appointed Date: 01 November 2007
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 October 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Richard Plasek
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELRIK LTD Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 37 more events
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
23 Sep 2003
Incorporation

HELRIK LTD Charges

30 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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