Company number 06205092
Status Liquidation
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 19 May 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of HELME'S OPERATION UK LIMITED are www.helmesoperationuk.co.uk, and www.helme-s-operation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Helme S Operation Uk Limited is a Private Limited Company.
The company registration number is 06205092. Helme S Operation Uk Limited has been working since 05 April 2007.
The present status of the company is Liquidation. The registered address of Helme S Operation Uk Limited is 31st Floor 40 Bank Street Canary Wharf London E14 5nr. . YURYEV, Yury is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BAITULEUOVA, Saule has been resigned. Director KUZUTBAYEVA, Azhar has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 May 2016
Appointed Date: 24 June 2011
Secretary
RB SECRETARIAT LIMITED
Resigned: 20 July 2011
Appointed Date: 05 April 2007
HELME'S OPERATION UK LIMITED Events
19 May 2016
Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 19 May 2016
16 May 2016
Appointment of a voluntary liquidator
16 May 2016
Declaration of solvency
16 May 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-04-28
11 May 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 9 May 2016
...
... and 25 more events
19 Jun 2009
Return made up to 05/04/09; full list of members
05 May 2009
Registered office changed on 05/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
10 Oct 2008
Total exemption full accounts made up to 30 April 2008
07 May 2008
Return made up to 05/04/08; full list of members
05 Apr 2007
Incorporation