About

Registered Number: 06728927
Date of Incorporation: 21/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 92-94 Hillfoot Avenue, Hunts Cross, Liverpool, L25 0PF,

 

Having been setup in 2008, Helios Ltd has its registered office in Liverpool, it's status in the Companies House registry is set to "Active". This business has 5 directors listed as Murphy, Irene, Murphy, George, Murphy, Irene, Murphy, David George, Vata, Sara Luisa at Companies House. Currently we aren't aware of the number of employees at the Helios Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, George 30 April 2009 - 1
MURPHY, Irene 07 November 2017 - 1
MURPHY, David George 21 October 2008 19 September 2018 1
VATA, Sara Luisa 07 November 2017 19 September 2018 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Irene 30 April 2009 - 1

Filing History

Document Type Date
DS01 - Striking off application by a company 30 September 2020
PSC01 - N/A 16 June 2020
PSC07 - N/A 16 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 November 2018
TM01 - Termination of appointment of director 11 October 2018
TM01 - Termination of appointment of director 11 October 2018
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
CS01 - N/A 03 October 2017
CH01 - Change of particulars for director 28 September 2017
AA - Annual Accounts 21 September 2017
AD01 - Change of registered office address 09 February 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 11 August 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 17 September 2015
AD01 - Change of registered office address 02 June 2015
AR01 - Annual Return 03 February 2015
CH03 - Change of particulars for secretary 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 10 June 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 11 June 2012
AA01 - Change of accounting reference date 10 April 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 15 July 2011
AA - Annual Accounts 18 January 2011
DISS40 - Notice of striking-off action discontinued 05 January 2011
AR01 - Annual Return 04 January 2011
GAZ1 - First notification of strike-off action in London Gazette 19 October 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
NEWINC - New incorporation documents 21 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.