This company is commonly known as Heli Logistics Limited. The company was founded 24 years ago and was given the registration number 03976356. The firm's registered office is in LONDON. You can find them at 40, Chamberlayne Road, , London, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.
| Name | : | HELI LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 03976356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2000 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40, Chamberlayne Road, London, England, NW10 3JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40,, Chamberlayne Road, London, England, NW10 3JE | Director | 24 June 2016 | Active |
| 40,, Chamberlayne Road, London, England, NW10 3JE | Director | 24 June 2016 | Active |
| Kirkella 1 Chequers Hill, Amersham, HP7 9DQ | Secretary | 19 April 2000 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 19 April 2000 | Active |
| Kirkella, 1 Chequers Hill, Amersham, HP7 9DQ | Director | 19 April 2000 | Active |
| Kirkella 1 Chequers Hill, Amersham, HP7 9DQ | Director | 19 April 2000 | Active |
| Mr William James Byrne | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 40,, Chamberlayne Road, London, England, NW10 3JE |
| Nature of control | : |
|
| Mr Nolan Christopher James Byrne | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1995 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 40,, Chamberlayne Road, London, England, NW10 3JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-06-27 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-26 | Officers | Termination director company with name termination date. | Download |
| 2016-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-26 | Officers | Termination director company with name termination date. | Download |
| 2016-07-26 | Officers | Appoint person director company with name date. | Download |
| 2016-07-26 | Officers | Appoint person director company with name date. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.