About

Registered Number: 06499288
Date of Incorporation: 11/02/2008 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 3 months ago)
Registered Address: 2 Rayleigh Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6ET

 

Heldan (UK) Ltd was registered on 11 February 2008 with its registered office in Milton Keynes, Buckinghamshire, it has a status of "Dissolved". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRUNA-DAN, Helena 01 April 2014 01 November 2017 1
Secretary Name Appointed Resigned Total Appointments
STRUNA-DAN, Helena 01 April 2014 01 November 2017 1
STRUNA-DAN, Helena 11 February 2008 13 March 2012 1
UKPONG-DAN, Edet Etop, Dr 11 February 2008 13 March 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 18 December 2017
TM01 - Termination of appointment of director 02 November 2017
TM02 - Termination of appointment of secretary 02 November 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 18 December 2015
AAMD - Amended Accounts 06 June 2015
AA - Annual Accounts 23 May 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AP01 - Appointment of director 18 March 2015
AR01 - Annual Return 11 February 2015
AD01 - Change of registered office address 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AP03 - Appointment of secretary 16 May 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 29 November 2013
AA01 - Change of accounting reference date 07 November 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 20 November 2012
TM02 - Termination of appointment of secretary 23 March 2012
TM02 - Termination of appointment of secretary 23 March 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 01 March 2011
CH03 - Change of particulars for secretary 26 February 2011
CH01 - Change of particulars for director 26 February 2011
AD01 - Change of registered office address 26 February 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
NEWINC - New incorporation documents 11 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.