| Company Name | Highstead Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02700156 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1992(32 years, 1 month ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stanley Warren Laufer |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British,Israeli |
| Status | Closed |
| Appointed | 25 March 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Israel |
| Correspondence Address | 120 Golden Beach Herzlia Pitvach Israel |
| Director Name | Mr David Raymond Saffrin |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 116 Stanmore Hill Stanmore Middlesex HA7 3BY |
| Secretary Name | Mr David Raymond Saffrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 116 Stanmore Hill Stanmore Middlesex HA7 3BY |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 March 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Abbey House 342 Regents Park Road London N3 2LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,302,260 |
| Cash | £1,324,880 |
| Current Liabilities | £110,334 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Application to strike the company off the register (3 pages) |
| 8 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 23 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 25 March 2009 | Return made up to 25/03/09; full list of members (5 pages) |
| 25 March 2009 | Return made up to 25/03/09; full list of members (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 April 2008 | Return made up to 25/03/08; full list of members
|
| 17 April 2008 | Return made up to 25/03/08; full list of members
|
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 June 2007 | Return made up to 25/03/07; no change of members
|
| 8 June 2007 | Return made up to 25/03/07; no change of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 25/03/06; full list of members (9 pages) |
| 3 April 2006 | Return made up to 25/03/06; full list of members (9 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 May 2005 | Return made up to 25/03/05; full list of members (9 pages) |
| 3 May 2005 | Return made up to 25/03/05; full list of members (9 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 March 2004 | Return made up to 25/03/04; full list of members (9 pages) |
| 17 March 2004 | Return made up to 25/03/04; full list of members (9 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 June 2003 | Return made up to 25/03/03; full list of members (9 pages) |
| 4 June 2003 | Return made up to 25/03/03; full list of members
|
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 March 2002 | Return made up to 25/03/02; full list of members (8 pages) |
| 28 March 2002 | Return made up to 25/03/02; full list of members (8 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 May 2001 | Return made up to 25/03/01; full list of members (8 pages) |
| 3 May 2001 | Return made up to 25/03/01; full list of members (8 pages) |
| 28 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 March 2000 | Return made up to 25/03/00; full list of members (8 pages) |
| 30 March 2000 | Return made up to 25/03/00; full list of members (8 pages) |
| 19 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 6 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 April 1997 | Return made up to 25/03/97; no change of members (5 pages) |
| 18 April 1997 | Return made up to 25/03/97; no change of members (5 pages) |
| 21 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 21 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 17 May 1996 | Return made up to 25/03/96; no change of members (5 pages) |
| 17 May 1996 | Return made up to 25/03/96; no change of members (5 pages) |
| 5 April 1995 | Return made up to 25/03/95; full list of members (8 pages) |
| 5 April 1995 | Return made up to 25/03/95; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 25 March 1992 | Incorporation (16 pages) |
| 25 March 1992 | Incorporation (16 pages) |