| Company Name | Helix Property Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06920167 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2009(14 years, 11 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
| Previous Name | Specific Flow Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew John Brazier |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 April 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE |
| Director Name | Mr James Alexander Howarth |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rose & Crown Yard London SW1Y 6RE |
| Secretary Name | Mrs Stephanie Miles |
|---|---|
| Status | Closed |
| Appointed | 05 June 2009(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 April 2013) |
| Role | Company Director |
| Correspondence Address | Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Abstract Land LTD 50.00% Ordinary |
|---|---|
| 100 at £1 | Ryon Land LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Andrew Brazier on 14 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Andrew Brazier on 14 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr James Alexander Howarth on 14 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr James Alexander Howarth on 14 October 2009 (2 pages) |
| 7 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 7 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 3 July 2009 | Ad 05/06/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
| 3 July 2009 | Ad 05/06/09 gbp si 199@1=199 gbp ic 1/200 (2 pages) |
| 17 June 2009 | Registered office changed on 17/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ (1 page) |
| 17 June 2009 | Secretary appointed stephanie miles (1 page) |
| 17 June 2009 | Secretary appointed stephanie miles (1 page) |
| 17 June 2009 | Director appointed james howarth (1 page) |
| 17 June 2009 | Director appointed james howarth (1 page) |
| 17 June 2009 | Director appointed andrew brazier (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ (1 page) |
| 17 June 2009 | Director appointed andrew brazier (1 page) |
| 17 June 2009 | Appointment Terminated Director jonathon round (1 page) |
| 17 June 2009 | Appointment terminated director jonathon round (1 page) |
| 11 June 2009 | Company name changed specific flow LIMITED\certificate issued on 12/06/09 (2 pages) |
| 11 June 2009 | Company name changed specific flow LIMITED\certificate issued on 12/06/09 (2 pages) |
| 1 June 2009 | Incorporation (13 pages) |
| 1 June 2009 | Incorporation (13 pages) |