HELIOS AMC - EUROPE LIMITED
LONDON ZEBRAPARK LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07447452
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HELIOS AMC - EUROPE LIMITED are www.heliosamceurope.co.uk, and www.helios-amc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Helios Amc Europe Limited is a Private Limited Company. The company registration number is 07447452. Helios Amc Europe Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Helios Amc Europe Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. WEAVER, John Fredric is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JOHNSON, David Keith has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LINDNER, Eric Rennie has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 26 September 2012
Director
WEAVER, John Fredric
Appointed Date: 24 February 2011
66 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 September 2012
Appointed Date: 21 December 2011
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 February 2011
Appointed Date: 22 November 2010
Director
JOHNSON, David Keith
Resigned: 31 March 2015
Appointed Date: 24 February 2011
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 24 February 2011
Appointed Date: 22 November 2010
55 years old
Director
LINDNER, Eric Rennie
Resigned: 01 October 2015
Appointed Date: 24 February 2011
82 years old
Director
PUDGE, David John
Resigned: 24 February 2011
Appointed Date: 22 November 2010
60 years old

HELIOS AMC - EUROPE LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
21 Oct 2015
Termination of appointment of David Keith Johnson as a director on 31 March 2015
...
... and 19 more events
09 Mar 2011
Termination of appointment of David Pudge as a director
09 Mar 2011
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
24 Feb 2011
Company name changed zebrapark LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-24
24 Feb 2011
Change of name notice
22 Nov 2010
Incorporation

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