| Company Name | Highland Hellenic International Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190708 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(28 years ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
| Previous Name | Area Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Helen Alicabiotis |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 08 March 2000(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 February 2004) |
| Role | Travel Agent |
| Correspondence Address | Flat 12 18 Queens Gate London SW7 5JE |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 February 2004) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Nicholas Alicabiotis |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 08 August 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 March 2000) |
| Role | Group Treasurer |
| Correspondence Address | Flat 12 18 Queensgate London SW7 5JE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 3 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: godfrey allan 66 chiltern street london W1U 4JT (1 page) |
| 21 May 2001 | Return made up to 25/04/01; full list of members
|
| 16 November 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 19 October 2000 | Resolutions
|
| 30 August 2000 | Ad 22/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 2000 | Return made up to 25/04/00; full list of members
|
| 27 July 2000 | New director appointed (2 pages) |
| 18 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 4 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 4 May 1999 | Registered office changed on 04/05/99 from: knighton house 56 mortimer street london W1N 8BY (1 page) |
| 12 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 3 June 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 5 May 1998 | Return made up to 25/04/98; no change of members
|
| 19 June 1997 | Return made up to 25/04/97; full list of members
|
| 11 March 1997 | New secretary appointed (2 pages) |
| 18 September 1996 | Company name changed area LIMITED\certificate issued on 19/09/96 (2 pages) |
| 4 September 1996 | New director appointed (2 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 8 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 25 April 1996 | Incorporation (11 pages) |