FH

FKI HELIOS LTD

Dissolved

Company number 04225689

Birmingham · Incorporated 31 May 2001

79 Caroline Street, Birmingham, B3 1UP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

FKI HELIOS LTD, a private limited company registered in England and Wales, was dissolved on 31 March 2016 having been incorporated on 31 May 2001. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: BARNES, Garry Elliot, Mr. (appointed 1 July 2008), MARTIN, Geoffrey Peter (appointed 1 July 2008) and PECKHAM, Simon Antony (appointed 1 July 2008). WESTLEY, Adam David Christopher serves as company secretary (appointed 7 October 2013). The company has been served by 9 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 22 September 2014. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 31 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WESTLEY, Adam David Christopher
Secretary
7 October 2013
MG
MARTIN, Geoffrey Peter
Director
1 July 2008
PS
PECKHAM, Simon Antony
Director
1 July 2008
BG
BARNES, Garry Elliot, Mr.
Secretary · Resigned
30 September 2008
VA
VENTRELLA, Antonio
Director · Resigned
21 February 2005
BN
BAMFORD, Neil
Director · Resigned
17 June 2004
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 May 2001
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
31 May 2001
BJ
BILES, John Anthony
Director · Resigned
31 May 2001
PM
PORTER, Michael James Robert
Director · Resigned
31 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2015 View
Resolution
Resolution
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Auditors Resignation Company
Auditors
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Secretary Company With Name
Officers
12 November 2013 View
Appoint Person Secretary Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Legacy
Capital
5 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2012 View
Legacy
Insolvency
5 July 2012 View
Legacy
Capital
5 July 2012 View
Resolution
Resolution
5 July 2012 View
Resolution
Resolution
1 November 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Appoint Person Secretary Company With Name
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Address
1 June 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Auditors Resignation Company
Auditors
1 February 2009 View
Legacy
Accounts
20 January 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
3 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
20 June 2008 View
Certificate Capital Reduction Issued Capital
Capital
28 January 2008 View
Legacy
Capital
24 January 2008 View
Resolution
Resolution
9 January 2008 View
Resolution
Resolution
9 January 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
25 July 2007 View
Statement Of Affairs
Miscellaneous
25 May 2007 View
Legacy
Capital
25 May 2007 View
Legacy
Capital
25 May 2007 View
Resolution
Resolution
24 May 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Miscellaneous
Miscellaneous
1 February 2006 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
24 September 2004 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Dormant
Accounts
28 October 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Dormant
Accounts
25 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Address
16 November 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Address
14 June 2002 View
Legacy
Accounts
25 March 2002 View
Legacy
Officers
4 July 2001 View
Legacy
Address
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Incorporation Company
Incorporation
31 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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