| Company Name | Highgate Commodities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124194 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1995(28 years, 5 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Coutoukis |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 10 November 1995(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 26 April 2005) |
| Role | Shipping Exective |
| Country of Residence | England |
| Correspondence Address | Flat 5 70 Shepherds Hill Highgate London N6 5RH |
| Secretary Name | Tasos Eleftheriades |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | Flat 5 70 Shepherds Hill Highgate London N6 5RH |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 1st Floor 21 Victoria Road Surbiton Surrey KT6 4JZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2004 | Application for striking-off (1 page) |
| 5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 7 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 23 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 29 March 2001 | Return made up to 09/11/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 09/11/99; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 14 July 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 5 February 1999 | Return made up to 09/11/98; no change of members (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 19 January 1998 | Return made up to 09/11/97; no change of members (4 pages) |
| 4 April 1997 | Resolutions
|
| 4 April 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 4 April 1997 | Director's particulars changed (1 page) |
| 4 April 1997 | Secretary's particulars changed (1 page) |
| 12 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 29 November 1995 | Accounting reference date notified as 30/11 (1 page) |
| 29 November 1995 | Ad 28/11/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 1995 | New secretary appointed (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 17 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | Director resigned (2 pages) |