| Company Name | Highindex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01817772 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1984(39 years, 11 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 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 | Mr John Patrick McSharry |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lake Island View Thormore Glencar County Sligo Ireland |
| Secretary Name | Ms Frances Gabrielle McSharry |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 December 2008(24 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 17 May 2016) |
| Role | Teacher |
| Country of Residence | Ireland |
| Correspondence Address | Thormore Glencar County Sligo Eire |
| Director Name | Neil Anthony Johnson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 30 April 1992) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 18 Somerford Grove East Barnet London |
| Director Name | Ms Martin Derek Selwyn |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 12 years (resigned 19 April 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Glendale Avenue Edgware Middlesex HA8 8HF |
| Secretary Name | Mrs Mary McSharry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 14 October 2008) |
| Role | Company Director |
| Correspondence Address | Beechwood 64 Beech Hill Hadley Wood Hertfordshire EN4 0JJ |
Location
| Registered Address | 8 Durweston Street London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr John Patrick Mcsharry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 28 August 1987 | Delivered on: 3 September 1987 Persons entitled: Allied Irish Bank P.L.C. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 alexandra road london N8. (Please see form 395 for full details). Outstanding |
|---|
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Mr John Mcsharry on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr John Mcsharry on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr John Mcsharry on 1 January 2010 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 24 April 2009 | Secretary appointed frances gabrielle mcsharry (1 page) |
| 24 April 2009 | Secretary appointed frances gabrielle mcsharry (1 page) |
| 24 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 22 October 2008 | Appointment terminated secretary mary mcsharry (1 page) |
| 22 October 2008 | Appointment terminated secretary mary mcsharry (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 24 May 2007 | Return made up to 18/04/07; full list of members (6 pages) |
| 24 May 2007 | Return made up to 18/04/07; full list of members (6 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 18 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 25 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 15 February 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 15 February 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 22 April 2004 | Director resigned (1 page) |
| 22 April 2004 | Return made up to 18/04/04; full list of members
|
| 22 April 2004 | Return made up to 18/04/04; full list of members
|
| 22 April 2004 | Director resigned (1 page) |
| 26 March 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 26 March 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 12 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 25 November 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 25 November 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 16 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 5 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 8 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 8 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 19 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 20 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 20 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 12 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 6 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 6 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 15 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 18 December 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 15 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 23 December 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 10 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 10 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 19 March 1996 | Auditor's resignation (1 page) |
| 19 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 19 March 1996 | Auditor's resignation (1 page) |
| 10 July 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 4 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 4 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |