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RED HELIX CONSULTING LIMITED

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

This company is commonly known as Red Helix Consulting Limited. The company was founded 12 years ago and was given the registration number 07848071. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RED HELIX CONSULTING LIMITED
Company Number:07848071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 November 2011
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Overdale, Ashtead, England, KT21 1PX

Director15 November 2011Active

People with Significant Control

Dr Paresh Rameshchandra Shah
Notified on:01 August 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-05-22Gazette

Gazette dissolved liquidation.

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2021-02-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-30Address

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

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-04-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-17Address

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

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Resolution

Resolution.

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2020-03-11Accounts

Change account reference date company previous extended.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-09-03Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption full.

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2015-08-28Accounts

Accounts with accounts type total exemption full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption full.

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2014-04-17Officers

Change person director company with change date.

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2014-04-17Address

Change registered office address company with date old address.

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2013-12-01Annual return

Annual return company with made up date full list shareholders.

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