| Company Name | High Profile Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097971 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 7 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Timothy Michael Millward |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(1 month after company formation) |
| Appointment Duration | 14 years, 4 months (closed 23 February 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Little Hormead Hertfordshire SG9 0LT |
| Secretary Name | Haarmann Hemmelrath Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 2003(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 February 2010) |
| Correspondence Address | Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Lisa Sarah Liat Millward |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 16 August 2003) |
| Role | Company Director |
| Correspondence Address | Toad Hall Sacombe Green Sacombe Ware Hertfordshire SG12 0JQ |
| Secretary Name | Lisa Sarah Liat Millward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 16 August 2003) |
| Role | Company Director |
| Correspondence Address | Toad Hall Sacombe Green Sacombe Ware Hertfordshire SG12 0JQ |
| Director Name | Lilian Mason Millward |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 February 2004) |
| Role | Company Director |
| Correspondence Address | 27 High Street Puckeridge SG11 1RN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2009 | Application to strike the company off the register (3 pages) |
| 2 November 2009 | Application to strike the company off the register (3 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 6 November 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 6 November 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Particulars of mortgage/charge (3 pages) |
| 12 April 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Return made up to 04/09/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 04/09/05; full list of members (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Return made up to 04/09/04; no change of members (4 pages) |
| 17 November 2004 | Return made up to 04/09/04; no change of members (4 pages) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Full accounts made up to 31 December 2001 (14 pages) |
| 1 March 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 1 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 1 March 2004 | Full accounts made up to 31 December 2001 (14 pages) |
| 21 September 2003 | Return made up to 04/09/03; full list of members (8 pages) |
| 21 September 2003 | Return made up to 04/09/03; full list of members (8 pages) |
| 19 September 2003 | £ ic 200/130 16/08/03 £ sr 70@1=70 (1 page) |
| 19 September 2003 | £ ic 200/130 16/08/03 £ sr 70@1=70 (1 page) |
| 10 September 2003 | Secretary resigned;director resigned (1 page) |
| 10 September 2003 | New secretary appointed (1 page) |
| 10 September 2003 | Secretary resigned;director resigned (1 page) |
| 10 September 2003 | New secretary appointed (1 page) |
| 9 September 2003 | Return made up to 04/09/02; full list of members (5 pages) |
| 9 September 2003 | Return made up to 04/09/02; full list of members (5 pages) |
| 18 April 2003 | New director appointed (1 page) |
| 18 April 2003 | New director appointed (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2003 | Strike-off action suspended (1 page) |
| 15 April 2003 | Strike-off action suspended (1 page) |
| 31 May 2002 | Full accounts made up to 31 December 1999 (16 pages) |
| 31 May 2002 | Full accounts made up to 31 December 1999 (16 pages) |
| 31 May 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 31 May 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 1 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 04/09/00; full list of members
|
| 18 October 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 18 October 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 23 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 23 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 28 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: the gatehouse alban park hatfield road st albans hertfordshire AL4 0JJ (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: the gatehouse alban park hatfield road st albans hertfordshire AL4 0JJ (1 page) |
| 21 January 1999 | Statement of affairs (12 pages) |
| 21 January 1999 | Ad 01/12/97--------- £ si 100@1 (2 pages) |
| 21 January 1999 | Statement of affairs (12 pages) |
| 21 January 1999 | Ad 01/12/97--------- £ si 100@1 (2 pages) |
| 11 December 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 11 December 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 6 October 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 04/09/98; full list of members
|
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 22 December 1997 | Particulars of mortgage/charge (3 pages) |
| 22 December 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 94 merryhills drive oakwood enfield middlesex EN2 7PQ (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 94 merryhills drive oakwood enfield middlesex EN2 7PQ (1 page) |
| 14 November 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 25 June 1997 | Accounts made up to 30 September 1996 (3 pages) |
| 25 June 1997 | Resolutions
|
| 25 June 1997 | Resolutions
|
| 25 June 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 3 December 1996 | Ad 30/07/96--------- £ si 98@1 (2 pages) |
| 3 December 1996 | Ad 30/07/96--------- £ si 98@1 (2 pages) |
| 3 December 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 19 October 1995 | Secretary resigned (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | Secretary resigned (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New secretary appointed (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 383 hendon way london NW4 3LP (1 page) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 383 hendon way london NW4 3LP (1 page) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 788/90 finchley road london. NW11 7UR. (1 page) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 788/90 finchley road london. NW11 7UR. (1 page) |
| 4 September 1995 | Incorporation (30 pages) |