ABBEYGATE HELICAL (WINTERHILL) LIMITED
Company is dissolved
General Information
NAME
ABBEYGATE HELICAL (WINTERHILL) LIMITED
COMPANY NUMBER
04224531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/05/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
07/06/2001
15/08/2001
ABBEYGATE HELICAL LIMITED
View all previous names
LONDON
W1S 1HQ
5 Hanover Square
London
W1S 1HQ
Credit Risk Overview
Want to learn more about ABBEYGATE HELICAL (WINTERHILL) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
Credit Risk Overview
Want to learn more about ABBEYGATE HELICAL (WINTERHILL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEYGATE HELICAL (WINTERHILL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEYGATE HELICAL (WINTERHILL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MK COMPANY SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 1 Past: 500 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 246 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 44 Past: 237 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 13 Past: 49 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 23/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 09/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 09/05/2024 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/03/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/02/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 20/02/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/12/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/10/2023 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 10/05/2023 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 17/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/08/2015 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 04/08/2015 | New Annual Return filed |
| 25/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 10/03/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 09/07/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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