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HELIANA LIMITED

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

This company is commonly known as Heliana Limited. The company was founded 4 years ago and was given the registration number 12380041. The firm's registered office is in BIRMINGHAM. You can find them at Robin Hill Farm Rowney Green Lane, Alvechurch, Birmingham, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:HELIANA LIMITED
Company Number:12380041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:Robin Hill Farm Rowney Green Lane, Alvechurch, Birmingham, England, B48 7QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Dormston Drive, Birmingham, England, B29 5XG

Director30 December 2019Active

People with Significant Control

Miss Lixandra-Heliana Vasilescu
Notified on:30 December 2019
Status:Active
Date of birth:August 1988
Nationality:Romanian
Country of residence:England
Address:108, Dormston Drive, Birmingham, England, B29 5XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-09Gazette

Gazette filings brought up to date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-10-05Address

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

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Incorporation

Incorporation company.

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