Company number 05263964
Status Active - Proposal to Strike off
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Termination of appointment of Krishnan Sivakumar as a director on 20 September 2012. The most likely internet sites of WIR-HELFEN-HEILEN.DE LIMITED are www.wirhelfenheilende.co.uk, and www.wir-helfen-heilen-de.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wir Helfen Heilen De Limited is a Private Limited Company.
The company registration number is 05263964. Wir Helfen Heilen De Limited has been working since 19 October 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Wir Helfen Heilen De Limited is Suite 29 58 Acacia Road London Nw8 6ag. . Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Secretary OXDEN LIMITED has been resigned. Director GEISEL, Thomas has been resigned. Director SIVAKUMAR, Krishnan has been resigned. Director WEGRATH, Eveline has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 01 January 2007
Appointed Date: 19 October 2004
Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 20 September 2012
Appointed Date: 20 August 2007
Secretary
OXDEN LIMITED
Resigned: 20 August 2007
Appointed Date: 01 January 2007
Director
GEISEL, Thomas
Resigned: 20 September 2005
Appointed Date: 19 October 2004
61 years old
Director
WEGRATH, Eveline
Resigned: 28 August 2012
Appointed Date: 20 September 2005
60 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
WIR-HELFEN-HEILEN.DE LIMITED Events
18 Aug 2015
Voluntary strike-off action has been suspended
09 Jun 2015
First Gazette notice for voluntary strike-off
28 Nov 2014
Termination of appointment of Krishnan Sivakumar as a director on 20 September 2012
28 Nov 2014
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 20 September 2012
27 Nov 2014
Voluntary strike-off action has been suspended
...
... and 49 more events
25 Feb 2005
New director appointed
17 Dec 2004
New secretary appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
19 Oct 2004
Incorporation