About

Registered Number: 03978148
Date of Incorporation: 20/04/2000 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (8 years and 4 months ago)
Registered Address: Big Studios, 1 East Poultry Avenue, London, EC1A 9PT

 

Heligon Ltd was founded on 20 April 2000 and has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. The organisation has 3 directors listed as Carr Jones, James, Pratt, Francis Rivelin, Watson, Alistair Imeson, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR JONES, James 16 January 2007 05 October 2009 1
PRATT, Francis Rivelin 05 June 2000 24 November 2004 1
WATSON, Alistair Imeson, Dr 05 June 2000 24 November 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 February 2016
GAZ1 - First notification of strike-off action in London Gazette 27 October 2015
AR01 - Annual Return 02 July 2015
AP01 - Appointment of director 02 July 2015
DISS40 - Notice of striking-off action discontinued 08 November 2014
AA - Annual Accounts 06 November 2014
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
AR01 - Annual Return 16 June 2014
DISS40 - Notice of striking-off action discontinued 12 February 2014
AA - Annual Accounts 11 February 2014
GAZ1 - First notification of strike-off action in London Gazette 19 November 2013
MR04 - N/A 07 November 2013
AR01 - Annual Return 07 August 2013
AD01 - Change of registered office address 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 14 December 2011
TM01 - Termination of appointment of director 27 July 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 05 May 2011
AA - Annual Accounts 15 December 2010
TM02 - Termination of appointment of secretary 20 September 2010
SH01 - Return of Allotment of shares 05 July 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 25 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 March 2010
TM01 - Termination of appointment of director 16 November 2009
363a - Annual Return 22 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2009
DISS40 - Notice of striking-off action discontinued 08 September 2009
AA - Annual Accounts 07 September 2009
DISS16(SOAS) - N/A 28 August 2009
GAZ1 - First notification of strike-off action in London Gazette 18 August 2009
288a - Notice of appointment of directors or secretaries 24 November 2008
AA - Annual Accounts 04 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 November 2008
288b - Notice of resignation of directors or secretaries 01 November 2008
288b - Notice of resignation of directors or secretaries 01 November 2008
288b - Notice of resignation of directors or secretaries 01 November 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2008
363a - Annual Return 01 November 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
395 - Particulars of a mortgage or charge 11 March 2008
AA - Annual Accounts 10 January 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 18 December 2007
363s - Annual Return 07 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
395 - Particulars of a mortgage or charge 04 October 2007
287 - Change in situation or address of Registered Office 18 June 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
CERTNM - Change of name certificate 19 February 2007
AAMD - Amended Accounts 05 February 2007
AA - Annual Accounts 05 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
363a - Annual Return 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
AA - Annual Accounts 07 December 2005
RESOLUTIONS - N/A 15 September 2005
363a - Annual Return 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2005
363a - Annual Return 15 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
287 - Change in situation or address of Registered Office 01 February 2005
225 - Change of Accounting Reference Date 25 January 2005
RESOLUTIONS - N/A 19 January 2005
RESOLUTIONS - N/A 19 January 2005
RESOLUTIONS - N/A 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 January 2005
363a - Annual Return 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
CERTNM - Change of name certificate 05 March 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
287 - Change in situation or address of Registered Office 11 February 2004
AA - Annual Accounts 07 December 2003
363a - Annual Return 07 August 2003
288c - Notice of change of directors or secretaries or in their particulars 07 August 2003
AA - Annual Accounts 22 January 2003
287 - Change in situation or address of Registered Office 13 December 2002
88(2)O - Return of allotments of shares issued for other than cash - original document 14 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
363s - Annual Return 25 April 2002
RESOLUTIONS - N/A 12 February 2002
123 - Notice of increase in nominal capital 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2002
287 - Change in situation or address of Registered Office 11 September 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 06 June 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2001
288a - Notice of appointment of directors or secretaries 22 September 2000
287 - Change in situation or address of Registered Office 22 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
RESOLUTIONS - N/A 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 July 2000
123 - Notice of increase in nominal capital 06 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
CERTNM - Change of name certificate 25 May 2000
NEWINC - New incorporation documents 20 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 2008 Fully Satisfied

N/A

Debenture 26 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.