Helix Information Systems Limited

Company Name	Helix Information Systems Limited
Company Status	Dissolved
Company Number	04180234
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Dr Ramgopal Nutakki
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sas Company Secretarial Limited The Colchester Cen Hawkins Road Colchester CO2 8JX

Secretary Name	SAS Company Secretarial Limited (Corporation)
Status	Closed
Appointed	13 March 2017(16 years after company formation)
Appointment Duration	1 year, 2 months (closed 22 May 2018)
Correspondence Address	The Colchester Centre Hawkins Road Colchester CO2 8JX

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mariette Labelle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	48 Clifden Road Brentford Middlesex TW8 0PF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr Peter Benjamin Davies
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB

Secretary Name	DAA Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 2012(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2017)
Correspondence Address	Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ

Location

Registered Address	Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester CO2 8JX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Greenstead
Built Up Area	Colchester

Shareholders

2 at £1	Mr Ramagopal Nutakki 100.00% Ordinary

Financials

Year	2014
Net Worth	£279,967
Cash	£321,309
Current Liabilities	£163,004

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 April 2017	Registered office address changed from C/O Daa Company Secretarial Limited Unit 5 Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017 (1 page)
3 April 2017	Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
13 March 2017	Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017 (1 page)
8 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Director's details changed for Dr Ramgopal Nutakki on 26 June 2016 (2 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Director's details changed for Dr Ramgopal Nutakki on 13 May 2014 (2 pages)
19 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (4 pages)
19 March 2014	Registered office address changed from C/O Avanti Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 19 March 2014 (1 page)
19 March 2014	Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 (1 page)
19 March 2014	Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Secretary's details changed for Avanti Company Secretarial Ltd on 21 August 2013 (2 pages)
7 November 2013	Registered office address changed from C/O Avanti Company Secretarial Ltd Basepoint 70-72 the Havens Ransomes Europark Ipswich IP3 9BF IP3 9BF United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from C/O Avanti Company Secretarial Ltd Basepoint 70-72 the Havens Ransomes Europark Ipswich IP3 9BF IP3 9BF United Kingdom on 7 November 2013 (1 page)
4 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB on 14 December 2012 (1 page)
14 December 2012	Secretary's details changed for Daa Company Services Limited on 22 October 2012 (2 pages)
1 October 2012	Appointment of Daa Company Services Limited as a secretary (2 pages)
30 September 2012	Termination of appointment of Peter Davies as a secretary (1 page)
16 March 2012	Director's details changed for Dr Ramgopal Nutakki on 15 March 2012 (2 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Director's details changed for Dr Ramgopal Nutakki on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Return made up to 15/03/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Appointment terminated director mariette labelle (1 page)
12 June 2008	Return made up to 15/03/08; full list of members (4 pages)
11 June 2008	Registered office changed on 11/06/2008 from 42 fairdene road coulsdon surrey CR5 1RB (1 page)
11 June 2008	Return made up to 15/03/07; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 March 2006	Return made up to 15/03/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2005	Return made up to 15/03/05; full list of members (3 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 March 2004	Return made up to 15/03/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 April 2003	Return made up to 15/03/03; no change of members (6 pages)
22 April 2003	Secretary's particulars changed (1 page)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
1 November 2002	Return made up to 15/03/02; full list of members (6 pages)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
20 March 2001	Ad 15/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 March 2001	Incorporation (9 pages)

Helix Information Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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