HELVETA LIMITED

dissolved Company number 05014241

Private Limited by Shares · Incorporated on 13th Jan 2004 · Closed on 18th Jun 2015

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SIC code: 62012
Registered office: London, N12 8LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HELVETA LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

2 Directors View directors

1074 Companies at address View all 1279 Companies in postcode View postcode

SICs

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

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Lascelles	Director	26th Sep 2006		British	View profile
John O'Connell	Director	1st Aug 2010	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Jan 2004
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

13th Jan 2004 Company incorporated
13th Jan 2004 HANOVER DIRECTORS LIMITED appointed as Corporate nominee director
13th Jan 2004 HCS SECRETARIAL LIMITED appointed as Corporate nominee secretary
27th Jan 2004 HANOVER DIRECTORS LIMITED resigned as Corporate nominee director
27th Jan 2004 HCS SECRETARIAL LIMITED resigned as Corporate nominee secretary
27th Jan 2004 Stewart Ross appointed as Director
27th Jan 2004 Colin Childs appointed as Secretary
23rd Mar 2004 Patrick Newton appointed as Director
6th Apr 2004 Robert Helms appointed as Director
6th Apr 2004 Brian Ford appointed as Director
26th May 2004 Iain Rae appointed as Director
25th Jun 2004 Jeremy Smith appointed as Director
24th Sep 2004 Jeremy Smith resigned as Director
24th Sep 2004 Gillian Hayward appointed as Director
1st Mar 2006 Victor Christou appointed as Director
21st Apr 2006 Colin Childs resigned as Secretary
21st Apr 2006 Iain Rae appointed as Secretary
22nd Sep 2006 Gillian Hayward resigned as Director
26th Sep 2006 Edward Lascelles appointed as Director
15th Feb 2007 Iain Rae resigned as Secretary
15th Feb 2007 Alexander Gayer appointed as Secretary
21st Sep 2007 Stewart Ross resigned as Director
21st Sep 2007 Martin De La Serna appointed as Director
22nd Nov 2007 Robert Helms resigned as Director
29th Nov 2007 Christopher Moore appointed as Director
13th Nov 2008 Brian Ford resigned as Director
13th Nov 2008 Iain Rae resigned as Director
17th Nov 2008 Alexander Gayer resigned as Secretary
17th Nov 2008 Iain Rae appointed as Secretary
7th May 2009 Christopher Moore resigned as Director
11th May 2009 Victor Christou resigned as Director
13th May 2009 David Mott appointed as Director
5th Jun 2009 Mario Anid appointed as Director
1st Sep 2009 Christopher Powell appointed as Director
18th Mar 2010 Iain Rae resigned as Secretary
18th Mar 2010 Christopher Powell appointed as Secretary
14th Jun 2010 Laurent Vermer appointed as Director
1st Aug 2010 John O'Connell appointed as Director
1st Sep 2010 Anne Gouyon appointed as Director
18th Mar 2011 Christopher Powell resigned as Director
18th Mar 2011 Christopher Powell resigned as Secretary
21st Mar 2011 Douglas Scrivener appointed as Secretary
19th Jul 2011 Yves Dusonchet appointed as Director
22nd Jul 2011 Anne Gouyon resigned as Director
30th Sep 2011 Patrick Newton resigned as Director
10th Nov 2011 Mario Anid resigned as Director
10th Nov 2011 Yves Dusonchet resigned as Director
10th Nov 2011 Laurent Vermer resigned as Director
10th Nov 2011 David Mott resigned as Director
2nd Dec 2011 Karim Peer appointed as Director
16th Jan 2012 Martin De La Serna resigned as Director
19th Jul 2012 Diana Dyer Bartlett appointed as Director
10th Dec 2012 Diana Dyer Bartlett resigned as Director
1st Oct 2014 Karim Peer resigned as Director
1st Oct 2014 Douglas Scrivener resigned as Secretary

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