| Company Name | Highgrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00949843 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1969(55 years, 2 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Androulla Hawa |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(22 years, 3 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 26 February 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beech Drive London N2 9NY |
| Director Name | Dinos Camel Hawa |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(22 years, 3 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 26 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beech Drive London N2 9NY |
| Secretary Name | Androulla Hawa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(22 years, 3 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 26 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Beech Drive London N2 9NY |
Location
| Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158 |
| Current Liabilities | £893 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2007 | Registered office changed on 13/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2007 | Application for striking-off (1 page) |
| 14 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 July 2006 | Return made up to 30/06/06; full list of members (5 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 9 July 2004 | Return made up to 30/06/04; full list of members (5 pages) |
| 23 July 2003 | Return made up to 30/06/03; full list of members (5 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 6 claridge house 32DAVIES street london W1Y 1LG (1 page) |
| 10 September 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 30 August 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 7 September 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 22 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 24 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 22 July 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 6 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 13 March 1959 | Certificate of incorporation (1 page) |