About

Registered Number: 09401852
Date of Incorporation: 22/01/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: 4385, 09401852: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

 

Hevelius Ltd was registered on 22 January 2015 and are based in Cardiff, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Hevelius Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUKSZTA, Cyprian Jakub 12 December 2017 - 1
SIKORA, Rafal 28 January 2015 - 1
WILCZYŃSKI, Mariusz Marek 25 October 2016 01 December 2017 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Joseph Timothy 22 January 2015 28 January 2015 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 01 July 2020
CS01 - N/A 30 June 2020
GAZ1 - First notification of strike-off action in London Gazette 14 April 2020
RP05 - N/A 27 November 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 31 January 2019
AD01 - Change of registered office address 31 January 2019
AA - Annual Accounts 29 October 2018
RESOLUTIONS - N/A 22 March 2018
CS01 - N/A 09 February 2018
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 01 February 2017
AP01 - Appointment of director 03 November 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 01 March 2016
RESOLUTIONS - N/A 18 February 2015
TM02 - Termination of appointment of secretary 29 January 2015
TM01 - Termination of appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
NEWINC - New incorporation documents 22 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.