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HELIAC COMMUNICATION SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heliac Communication Solutions Ltd. The company was founded 18 years ago and was given the registration number 05544071. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:HELIAC COMMUNICATION SOLUTIONS LTD
Company Number:05544071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Stanbury Avenue, Watford, England, WD17 3HW

Secretary23 August 2005Active
25, Stanbury Avenue, Watford, England, WD17 3HW

Director23 August 2005Active

People with Significant Control

Mr Sanjay Peshion
Notified on:23 August 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:25, Stanbury Avenue, Watford, England, WD17 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-21Gazette

Gazette dissolved liquidation.

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2021-04-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-29Address

Change registered office address company with date old address new address.

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2019-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-29Resolution

Resolution.

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2019-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Change account reference date company previous extended.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-11Officers

Change person secretary company with change date.

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2018-05-11Officers

Change person director company with change date.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-11-06Officers

Change person secretary company with change date.

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2015-11-06Officers

Change person director company with change date.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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