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.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 March 2008 | Fully Satisfied |
N/A |
| Debenture | 26 September 2007 | Fully Satisfied |
N/A |
