Company NameHighclass Systems Limited
Company StatusDissolved
Company Number02913173
CategoryPrivate Limited Company
Incorporation Date25 March 1994(30 years ago)
Dissolution Date15 October 2013 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameGabriel Leuchter
Date of BirthDecember 1944 (Born 79 years ago)
NationalityIsraeli
StatusClosed
Appointed01 November 1997(3 years, 7 months after company formation)
Appointment Duration15 years, 11 months (closed 15 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Cantle Avenue
Downs Barn
Milton Keynes
Buckinghamshire
MK14 7QR
Secretary NameShoshana Leuchter
NationalityBritish
StatusClosed
Appointed01 November 1997(3 years, 7 months after company formation)
Appointment Duration15 years, 11 months (closed 15 October 2013)
RoleCompany Director
Correspondence Address41 Cantle Avenue
Downs Barn
Milton Keynes
Buckinghamshire
MK14 7QR
Director NameShoshana Leuchter
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 November 1997)
RoleAdministrator
Correspondence Address41 Cantle Avenue
Downs Barn
Milton Keynes
Buckinghamshire
MK14 7QR
Secretary NameGabriel Leuchter
NationalityIsraeli
StatusResigned
Appointed01 May 1994(1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 November 1997)
RoleComputer Software Consultant
Country of ResidenceUnited Kingdom
Correspondence Address41 Cantle Avenue
Downs Barn
Milton Keynes
Buckinghamshire
MK14 7QR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 March 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSardinia House, Sardinia Street
Lincolns Inn Fields
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

55 at £1Shoshana Leuchter
55.00%
Ordinary
45 at £1Gabriel Leuchter
45.00%
Ordinary

Accounts

Latest Accounts5 September 2012 (11 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End05 September

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
28 February 2013Total exemption full accounts made up to 5 September 2012 (10 pages)
28 February 2013Total exemption full accounts made up to 5 September 2012 (10 pages)
28 February 2013Total exemption full accounts made up to 5 September 2012 (10 pages)
22 December 2012Voluntary strike-off action has been suspended (1 page)
22 December 2012Voluntary strike-off action has been suspended (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
5 November 2012Application to strike the company off the register (3 pages)
5 November 2012Application to strike the company off the register (3 pages)
10 September 2012Previous accounting period shortened from 5 April 2013 to 5 September 2012 (3 pages)
10 September 2012Previous accounting period shortened from 5 April 2013 to 5 September 2012 (3 pages)
10 September 2012Previous accounting period shortened from 5 April 2013 to 5 September 2012 (3 pages)
11 June 2012Total exemption full accounts made up to 5 April 2012 (10 pages)
11 June 2012Total exemption full accounts made up to 5 April 2012 (10 pages)
11 June 2012Total exemption full accounts made up to 5 April 2012 (10 pages)
30 March 2012Annual return made up to 25 March 2012 with a full list of shareholders
Statement of capital on 2012-03-30
  • GBP 100
(4 pages)
30 March 2012Annual return made up to 25 March 2012 with a full list of shareholders
Statement of capital on 2012-03-30
  • GBP 100
(4 pages)
19 September 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
19 September 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
19 September 2011Total exemption full accounts made up to 5 April 2011 (10 pages)
27 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
16 September 2010Total exemption full accounts made up to 5 April 2010 (11 pages)
16 September 2010Total exemption full accounts made up to 5 April 2010 (11 pages)
16 September 2010Total exemption full accounts made up to 5 April 2010 (11 pages)
26 April 2010Director's details changed for Gabriel Leuchter on 1 November 2009 (2 pages)
26 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Gabriel Leuchter on 1 November 2009 (2 pages)
26 April 2010Director's details changed for Gabriel Leuchter on 1 November 2009 (2 pages)
26 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
30 December 2009Total exemption full accounts made up to 5 April 2009 (11 pages)
30 December 2009Total exemption full accounts made up to 5 April 2009 (11 pages)
30 December 2009Total exemption full accounts made up to 5 April 2009 (11 pages)
24 April 2009Return made up to 25/03/09; full list of members (3 pages)
24 April 2009Return made up to 25/03/09; full list of members (3 pages)
4 December 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
4 December 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
4 December 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
10 April 2008Return made up to 25/03/08; full list of members (3 pages)
10 April 2008Return made up to 25/03/08; full list of members (3 pages)
2 December 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
2 December 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
2 December 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
27 April 2007Return made up to 25/03/07; full list of members (2 pages)
27 April 2007Return made up to 25/03/07; full list of members (2 pages)
11 September 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
11 September 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
11 September 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
27 April 2006Return made up to 25/03/06; full list of members (2 pages)
27 April 2006Return made up to 25/03/06; full list of members (2 pages)
3 January 2006Total exemption full accounts made up to 5 April 2005 (9 pages)
3 January 2006Total exemption full accounts made up to 5 April 2005 (9 pages)
3 January 2006Total exemption full accounts made up to 5 April 2005 (9 pages)
29 March 2005Return made up to 25/03/05; full list of members (6 pages)
29 March 2005Return made up to 25/03/05; full list of members (6 pages)
10 December 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
10 December 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
10 December 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
5 April 2004Return made up to 25/03/04; full list of members (6 pages)
5 April 2004Return made up to 25/03/04; full list of members (6 pages)
12 January 2004Total exemption full accounts made up to 5 April 2003 (10 pages)
12 January 2004Total exemption full accounts made up to 5 April 2003 (10 pages)
12 January 2004Total exemption full accounts made up to 5 April 2003 (10 pages)
28 April 2003Return made up to 25/03/03; full list of members (6 pages)
28 April 2003Return made up to 25/03/03; full list of members (6 pages)
29 November 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
29 November 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
29 November 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
19 August 2002Return made up to 25/03/02; full list of members (6 pages)
19 August 2002Return made up to 25/03/02; full list of members (6 pages)
8 January 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
8 January 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
29 October 2001Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page)
29 October 2001Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page)
16 May 2001Return made up to 25/03/01; full list of members (6 pages)
16 May 2001Return made up to 25/03/01; full list of members (6 pages)
19 April 2001Full accounts made up to 31 July 2000 (11 pages)
19 April 2001Full accounts made up to 31 July 2000 (11 pages)
26 April 2000Return made up to 25/03/00; full list of members (6 pages)
26 April 2000Return made up to 25/03/00; full list of members (6 pages)
17 March 2000Full accounts made up to 31 July 1999 (11 pages)
17 March 2000Full accounts made up to 31 July 1999 (11 pages)
12 October 1999Registered office changed on 12/10/99 from: dennis creeger meares house 194-196 finchley road london NW3 6BX (1 page)
12 October 1999Registered office changed on 12/10/99 from: dennis creeger meares house 194-196 finchley road london NW3 6BX (1 page)
2 April 1999Return made up to 25/03/99; no change of members (4 pages)
2 April 1999Return made up to 25/03/99; no change of members (4 pages)
15 December 1998Full accounts made up to 31 July 1998 (11 pages)
15 December 1998Full accounts made up to 31 July 1998 (11 pages)
13 May 1998Return made up to 25/03/98; full list of members (6 pages)
13 May 1998Return made up to 25/03/98; full list of members (6 pages)
7 May 1998Full accounts made up to 31 July 1997 (12 pages)
7 May 1998Full accounts made up to 31 July 1997 (12 pages)
10 December 1997New secretary appointed (2 pages)
10 December 1997Secretary resigned (1 page)
10 December 1997New director appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997Secretary resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997New secretary appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 April 1997Return made up to 25/03/97; no change of members (4 pages)
10 April 1997Return made up to 25/03/97; no change of members (4 pages)
8 January 1997Full accounts made up to 31 May 1996 (12 pages)
8 January 1997Full accounts made up to 31 May 1996 (12 pages)
22 November 1996Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
22 November 1996Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
31 March 1996Return made up to 25/03/96; no change of members (4 pages)
31 March 1996Return made up to 25/03/96; no change of members (4 pages)
11 January 1996Accounts for a small company made up to 31 May 1995 (9 pages)
11 January 1996Accounts for a small company made up to 31 May 1995 (9 pages)