About

Registered Number: 03455160
Date of Incorporation: 24/10/1997 (26 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (4 years and 9 months ago)
Registered Address: White Farm Great Orme, Llandudno, Gwynedd, LL30 2XF

 

Helen's of Llandudno Ltd was registered on 24 October 1997 and are based in Gwynedd. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALVIN, James 16 November 2010 - 1
SALVIN, Stephen James 24 October 1997 06 December 2010 1
Secretary Name Appointed Resigned Total Appointments
SALVIN, Sarah Helen 24 October 1997 19 February 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 07 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 01 December 2017
CH01 - Change of particulars for director 02 November 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 25 October 2013
TM02 - Termination of appointment of secretary 01 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 21 November 2011
AP01 - Appointment of director 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 12 November 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 12 November 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 13 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 30 November 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 31 October 2000
225 - Change of Accounting Reference Date 14 September 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 11 November 1999
363s - Annual Return 05 February 1999
288b - Notice of resignation of directors or secretaries 29 October 1997
NEWINC - New incorporation documents 24 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.