HELIGON LIMITED

dissolved Company number 03978148

Private Limited by Shares · Incorporated on 20th Apr 2000 · Closed on 9th Feb 2016

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SIC code: 62090
Registered office: London, EC1A 9PT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HELIGON LIMITED is a private limited by shares company based in London. It was incorporated on 20th Apr 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

16 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sebastian Gray	Director	31st May 2013	This company	British	—
Rosa Howard	Director	31st Jan 2013	This company	British	—

Other companies at this address

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PF.AH LTD	17351012	21st Jul 2026	active
TINKERING LIMITED	17125346	30th Mar 2026	active
WCCF LTD	13804618	16th Dec 2021	active
KYLE HO LTD	12209917	16th Sep 2019	active
BELLS WEDDING CONCIERGE LIMITED	10407797	3rd Oct 2016	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Apr 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2013
Accounting reference date: 30th Oct

Timeline

20th Apr 2000 Company incorporated
20th Apr 2000 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
20th Apr 2000 Christopher Duffy appointed as Nominee director
20th Apr 2000 David Page appointed as Nominee director
5th Jun 2000 Francis Pratt appointed as Director
5th Jun 2000 Alistair Watson appointed as Director
5th Jun 2000 Christopher Duffy resigned as Nominee director
5th Jun 2000 David Page resigned as Nominee director
14th Jun 2000 Paul Zuckerman appointed as Director
14th Jun 2000 Robert Boddington appointed as Director
23rd Jul 2000 James Orwell appointed as Director
23rd Jul 2000 Dominic Vergine appointed as Director
11th Aug 2000 Dominic Vergine appointed as Secretary
1st Feb 2001 James Orwell resigned as Director
4th May 2001 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
14th May 2002 GRANT SECRETARIES LIMITED appointed as Corporate secretary
14th May 2002 Dominic Vergine resigned as Secretary
24th Nov 2004 Francis Pratt resigned as Director
24th Nov 2004 Dominic Vergine resigned as Director
24th Nov 2004 Alistair Watson resigned as Director
8th Dec 2004 Alistair Watson appointed as Director
26th Jan 2005 GRANT SECRETARIES LIMITED resigned as Corporate secretary
26th Jan 2005 Alistair Watson appointed as Secretary
16th Jan 2006 Bhodi Sunth appointed as Director
16th Jan 2006 Bhodi Sunth appointed as Secretary
14th Dec 2006 Alistair Watson resigned as Director
14th Dec 2006 Alistair Watson resigned as Secretary
16th Jan 2007 Alan Bates appointed as Director
16th Jan 2007 James Carr Jones appointed as Director
16th Jan 2007 Ruth Naylor appointed as Secretary
12th Sep 2008 Alan Bates resigned as Director
12th Sep 2008 Bhodi Sunth resigned as Director
12th Sep 2008 Paul Zuckerman resigned as Director
12th Sep 2008 Andrew Hewson appointed as Director
12th Sep 2008 Karl Wenngren appointed as Director
12th Sep 2008 Bhodi Sunth resigned as Secretary
5th Oct 2009 James Carr Jones resigned as Director
14th Sep 2010 Ruth Naylor resigned as Secretary
24th Jul 2011 Robert Boddington resigned as Director
31st Jan 2013 Rosa Howard appointed as Director
31st Jan 2013 Andrew Hewson resigned as Director
31st Jan 2013 Karl Wenngren resigned as Director
31st May 2013 Sebastian Gray appointed as Director

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