HELICAL (SA) LIMITED
LONDON MISLEX (231) LIMITED

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Company number 03741224
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of HELICAL (SA) LIMITED are www.helicalsa.co.uk, and www.helical-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Helical Sa Limited is a Private Limited Company. The company registration number is 03741224. Helical Sa Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Helical Sa Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary MURPHY, Timothy John has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Director BROWN, Philip Michael has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SLADE, Michael Eric has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 30 April 2015
Director
INWOOD, John Charles
Appointed Date: 26 May 1999
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 02 June 1999
Appointed Date: 26 May 1999
Secretary
MURPHY, Timothy John
Resigned: 03 September 2013
Appointed Date: 02 June 1999
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 26 May 1999
Appointed Date: 25 March 1999
Secretary
WILLIAMS, Heather Jane
Resigned: 30 April 2015
Appointed Date: 03 September 2013
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 26 May 1999
65 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 26 May 1999
80 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 26 May 1999
79 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 26 May 1999
Appointed Date: 25 March 1999

HELICAL (SA) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
14 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
18 May 2015
Appointment of Helical Registrars Limited as a secretary on 30 April 2015
...
... and 61 more events
09 Jun 1999
New director appointed
09 Jun 1999
Director resigned
09 Jun 1999
Secretary resigned
18 May 1999
Company name changed mislex (231) LIMITED\certificate issued on 18/05/99
25 Mar 1999
Incorporation

HELICAL (SA) LIMITED Charges

4 June 1999
Debenture
Delivered: 24 June 1999
Status: Satisfied on 9 March 2010
Persons entitled: Hvb Real Estate Capital Limited as Security Trustee for the Senior Finance Parties and the Mezzanine Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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