Menna Overview
Here’s a quick overview of HELANA VENTURES LIMITED 👀 — a London based business that started in 2003.
HELANA VENTURES LIMITED
- Company statusactive
- Company No04958962
- Age22 years 8 months Incorporated 10 November 2003
- Officers1
Address
207 Regent Street, 3rd Floor, London, W1B 3HH
HELANA VENTURES LIMITED is an active company incorporated on 10 November 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 30 November 2018. Next accounts due by 31 August 2019
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Years Ago on 28 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Jan 2020
Dissolved Compulsory Strike Off Suspended
6 Years Ago on 07 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Accounts Amended With Accounts Type Total Exemption Small
7 Years Ago on 05 Dec 2018
Gazette Filings Brought Up To Date
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 12 Nov 2018
Gazette Notice Compulsory
7 Years Ago on 30 Oct 2018
Change Corporate Director Company With Change Date
7 Years Ago on 22 Aug 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 22 Aug 2018
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 07 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 25 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Nov 2015
Change Sail Address Company With Old Address New Address
10 Years Ago on 11 Nov 2015
Move Registers To Sail Company With New Address
10 Years Ago on 10 Nov 2015
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KULINICH, Olexandr, Mr. | director | Nov 1954 | 05 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Plamen Yordanov | Nov 1967 | 06 Apr 2016 |
| Mr Oleksandr Kulinich | Nov 1954 | 06 Apr 2016 |
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Here’s a quick overview of HELANA VENTURES LIMITED 👀 — a London based business that started in 2003.