This company is commonly known as Helana Ventures Limited. The company was founded 20 years ago and was given the registration number 04958962. The firm's registered office is in LONDON. You can find them at 207 Regent Street, 3rd Floor, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | HELANA VENTURES LIMITED |
|---|---|---|
| Company Number | : | 04958962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 November 2003 |
| End of financial year | : | 30 November 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 207 Regent Street, 3rd Floor, London, W1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Magistralna Str., Veliko Tarnovo, Bulgaria, | Director | 05 November 2019 | Active |
| 4 The Mews, Bridge Road, Twickenham, England, TW1 1RF | Corporate Secretary | 10 November 2003 | Active |
| 4 The Mews, Bridge Road, Twickenham, England, TW1 1RF | Director | 23 April 2018 | Active |
| Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR | Director | 04 November 2008 | Active |
| Studio G3, Grove Park Studios, 188 - 192 Sutton Court Road, London, United Kingdom, W4 3HR | Director | 21 June 2013 | Active |
| 4 The Mews, Bridge Road, Twickenham, England, TW1 1RF | Corporate Director | 10 November 2003 | Active |
| Mr Plamen Yordanov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Bulgarian |
| Country of residence | : | Bulgaria |
| Address | : | 30, Magistralna Str., Veliko Tarnovo, Bulgaria, |
| Nature of control | : |
|
| Mr Oleksandr Kulinich | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | Ukrainian |
| Country of residence | : | Bulgaria |
| Address | : | 30, Magistralna Str., Veliko Tarnovo, Bulgaria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-01-28 | Officers | Change person director company with change date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-12-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-10-29 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2018-11-14 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Address | Change sail address company with old address new address. | Download |
| 2018-10-30 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-22 | Officers | Change corporate director company with change date. | Download |
| 2018-08-22 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Address | Change sail address company with old address new address. | Download |
| 2015-11-10 | Address | Move registers to sail company with new address. | Download |
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