About

Registered Number: 01368355
Date of Incorporation: 15/05/1978 (43 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (4 years and 1 month ago)
Registered Address: The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY,

 

Helifusion Ltd was registered on 15 May 1978 with its registered office in Oxfordshire, it's status at Companies House is "Dissolved". The current directors of this organisation are Pal, Sunil Kumar, Price, Paula Elizabeth, Gray, Lisa Joy, Price, David Charles, Basu, Utpal Kumar, Chatterjee, Asim, Raychaudhuri, Manab Kumar, St John Lines, Michael. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAL, Sunil Kumar 22 April 2005 - 1
PRICE, Paula Elizabeth 17 July 1999 - 1
BASU, Utpal Kumar 28 May 1993 22 April 2005 1
CHATTERJEE, Asim 28 May 1993 10 December 1998 1
RAYCHAUDHURI, Manab Kumar 10 December 1998 01 March 2003 1
ST JOHN LINES, Michael N/A 03 October 1997 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Lisa Joy 16 October 1998 14 May 1999 1
PRICE, David Charles 21 July 1992 16 October 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 June 2017
DS01 - Striking off application by a company 24 May 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 03 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2016
CH03 - Change of particulars for secretary 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AD01 - Change of registered office address 19 August 2015
AD01 - Change of registered office address 28 July 2015
AA - Annual Accounts 15 May 2015
AA01 - Change of accounting reference date 26 January 2015
AA01 - Change of accounting reference date 19 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 12 January 2015
MISC - Miscellaneous document 25 September 2014
SH06 - Notice of cancellation of shares 24 January 2014
SH03 - Return of purchase of own shares 24 January 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 10 October 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 08 January 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 13 October 2010
CH01 - Change of particulars for director 09 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 20 February 2007
288a - Notice of appointment of directors or secretaries 29 September 2006
AA - Annual Accounts 25 September 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 23 November 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 15 October 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 21 October 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 16 February 2001
363s - Annual Return 05 January 2001
288c - Notice of change of directors or secretaries or in their particulars 27 July 2000
288c - Notice of change of directors or secretaries or in their particulars 27 July 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 27 August 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
287 - Change in situation or address of Registered Office 23 July 1999
363s - Annual Return 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 02 November 1998
288b - Notice of resignation of directors or secretaries 02 November 1998
AA - Annual Accounts 18 August 1998
395 - Particulars of a mortgage or charge 06 February 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 14 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288c - Notice of change of directors or secretaries or in their particulars 21 July 1997
AUD - Auditor's letter of resignation 04 July 1997
363s - Annual Return 28 January 1997
288a - Notice of appointment of directors or secretaries 26 October 1996
AA - Annual Accounts 09 October 1996
288 - N/A 19 September 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 25 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1995
123 - Notice of increase in nominal capital 05 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 February 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 10 November 1993
288 - N/A 21 June 1993
288 - N/A 21 June 1993
RESOLUTIONS - N/A 13 January 1993
RESOLUTIONS - N/A 13 January 1993
RESOLUTIONS - N/A 13 January 1993
288 - N/A 13 January 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 28 October 1992
287 - Change in situation or address of Registered Office 12 October 1992
AA - Annual Accounts 03 September 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
395 - Particulars of a mortgage or charge 05 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1992
363b - Annual Return 09 April 1992
363(287) - N/A 09 April 1992
287 - Change in situation or address of Registered Office 24 March 1992
AA - Annual Accounts 21 January 1992
288 - N/A 12 August 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 21 August 1989
AA - Annual Accounts 25 May 1989
288 - N/A 21 April 1989
363 - Annual Return 18 April 1989
288 - N/A 25 October 1988
288 - N/A 25 October 1988
288 - N/A 11 August 1988
363 - Annual Return 25 March 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 13 February 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 22 May 1986
PUC 2 - N/A 27 January 1979
NEWINC - New incorporation documents 15 May 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 1998 Outstanding

N/A

Single debenture 29 July 1992 Outstanding

N/A

Debenture 10 May 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.