| Company Name | Helipad Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07223427 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Stuart Ramon Bowtell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Helipad Installation |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kensington Park Oak Hill Road Stapleford Abbotts Romford RM4 1AF |
| Director Name | Mr Paul Jeffrey Coe |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Helipad Installation |
| Country of Residence | England |
| Correspondence Address | 28 Tempest Mead North Weald Essex CM16 6DY |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Jeffrey Coe 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Ramon Bowtell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 July 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Paul Jeffrey Coe as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Stuart Ramon Bowtell as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 8 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 12 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 28 September 2012 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA United Kingdom on 28 September 2012 (1 page) |
| 6 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Director's details changed for Stuart Ramon Bowtell on 15 April 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 18 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Appointment of Paul Jeffrey Coe as a director (3 pages) |
| 18 May 2010 | Statement of capital following an allotment of shares on 14 April 2010
|
| 11 May 2010 | Appointment of Stuart Ramon Bowtell as a director (3 pages) |
| 19 April 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 April 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 14 April 2010 | Incorporation (49 pages) |