About

Registered Number: 06342959
Date of Incorporation: 14/08/2007 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (4 years and 8 months ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Helenic Products Ltd was founded on 14 August 2007, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPITERI, Alexander Christopher 11 December 2007 - 1
SPITERI, Spyridon 14 August 2007 - 1
SPITERI, Stephen Paul 14 August 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
WU15 - N/A 20 May 2019
WU07 - N/A 23 May 2018
AD01 - Change of registered office address 19 July 2017
WU07 - N/A 18 May 2017
AD01 - Change of registered office address 04 April 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 01 April 2016
COCOMP - Order to wind up 24 February 2016
AC93 - N/A 24 February 2016
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 20 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 29 October 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2007
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
NEWINC - New incorporation documents 14 August 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 November 2007 Outstanding

N/A

Debenture 26 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.