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HELIOS CONSULTANTS LIMITED

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

This company is commonly known as Helios Consultants Limited. The company was founded 14 years ago and was given the registration number 07055676. The firm's registered office is in WOODFORD GREEN. You can find them at 35 Charteris Road, , Woodford Green, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HELIOS CONSULTANTS LIMITED
Company Number:07055676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:35 Charteris Road, Woodford Green, Essex, IG8 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marshwall, E14 9XQ

Director23 October 2009Active
37th, Floor, One Canada Square, London, United Kingdom, E14 5AA

Director23 October 2009Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director23 October 2009Active

People with Significant Control

Mr Sandip Chaudhari
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Indian
Address:35, Charteris Road, Woodford Green, IG8 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sandip Chaudhari
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:9 Ensign House, Admirals Way, Marshwall, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Sharmishtha Chaudhari
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:9 Ensign House, Admirals Way, Marshwall, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-04Gazette

Gazette dissolved liquidation.

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2022-04-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-22Address

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

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2021-04-22Resolution

Resolution.

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2021-04-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Officers

Termination director company with name termination date.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2013-11-28Address

Change registered office address company with date old address.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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