Company NameHighlynx Limited
Company StatusDissolved
Company Number02754783
CategoryPrivate Limited Company
Incorporation Date12 October 1992(31 years, 5 months ago)
Dissolution Date25 November 1997 (26 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePanayiotis Pelekanos
Date of BirthMarch 1961 (Born 63 years ago)
NationalityCypriot
StatusClosed
Appointed02 November 1992(3 weeks after company formation)
Appointment Duration5 years (closed 25 November 1997)
RoleRetailer
Correspondence Address11 Alverstone Road
London
NW2 5JS
Secretary NameAnna Louise Pelekanos
NationalityBritish
StatusClosed
Appointed02 November 1992(3 weeks after company formation)
Appointment Duration5 years (closed 25 November 1997)
RoleSecretary
Correspondence Address11 Alverstone Road
London
NW2 5JS
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed12 October 1992(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed12 October 1992(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address320 High Road
Wood Green
London
N22 4JR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

25 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
25 June 1997Application for striking-off (1 page)
11 October 1996Return made up to 12/10/96; full list of members (4 pages)
3 May 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
18 October 1995Return made up to 12/10/95; no change of members (4 pages)
12 April 1995Accounts for a dormant company made up to 30 June 1994 (1 page)
12 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)