Established in 2006, Helios Ingredients Ltd are based in Middlesex. Abidali, Shabbir, Dohadwala, Tasneem Mustali, Chandran, Robert Viswanathan, Chandran, Vivian Pearl Johnston are listed as the directors of the organisation. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABIDALI, Shabbir | 15 December 2006 | - | 1 |
| DOHADWALA, Tasneem Mustali | 06 August 2010 | - | 1 |
| CHANDRAN, Robert Viswanathan | 12 February 2007 | 10 January 2008 | 1 |
| CHANDRAN, Vivian Pearl Johnston | 20 March 2008 | 06 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 04 February 2020 | |
| CS01 - N/A | 17 October 2019 | |
| PSC07 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| PSC01 - N/A | 17 April 2019 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| MA - Memorandum and Articles | 31 July 2014 | |
| RESOLUTIONS - N/A | 30 May 2014 | |
| RESOLUTIONS - N/A | 30 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 May 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| AP01 - Appointment of director | 07 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| SH01 - Return of Allotment of shares | 10 December 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| AD01 - Change of registered office address | 21 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
| AP01 - Appointment of director | 13 August 2010 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| RESOLUTIONS - N/A | 21 May 2007 | |
| 123 - Notice of increase in nominal capital | 21 May 2007 | |
| 225 - Change of Accounting Reference Date | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 287 - Change in situation or address of Registered Office | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| 287 - Change in situation or address of Registered Office | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
| CERTNM - Change of name certificate | 29 September 2006 | |
| NEWINC - New incorporation documents | 26 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Lien on deposit/set-off arrangement (charge form) facility letter | 07 July 2010 | Fully Satisfied |
N/A |
