This company is commonly known as Heliacal Limited. The company was founded 22 years ago and was given the registration number 04399074. The firm's registered office is in ORPINGTON. You can find them at 7 Tubbenden Lane, , Orpington, . This company's SIC code is 85520 - Cultural education.
| Name | : | HELIACAL LIMITED |
|---|---|---|
| Company Number | : | 04399074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2002 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Tubbenden Lane, Orpington, England, BR6 9PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Tubbenden Lane, Orpington, England, BR6 9PN | Secretary | 01 July 2017 | Active |
| 7, Tubbenden Lane, Orpington, England, BR6 9PN | Director | 01 July 2017 | Active |
| 75 Ashton House, Chryssell Road, Lambeth, London, SW9 6NE | Secretary | 28 March 2002 | Active |
| 7, Tubbenden Lane, Orpington, England, BR6 9PN | Secretary | 20 March 2003 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 20 March 2002 | Active |
| 7, Tubbenden Lane, Orpington, England, BR6 9PN | Director | 28 March 2002 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 20 March 2002 | Active |
| Mr Yun Zhang | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Tubbenden Lane, Orpington, England, BR6 9PN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-29 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-06 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Officers | Termination director company with name termination date. | Download |
| 2017-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-06 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-06 | Officers | Appoint person director company with name date. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Officers | Change person director company with change date. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-15 | Capital | Capital allotment shares. | Download |
| 2016-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-12 | Address | Change registered office address company with date old address new address. | Download |
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