Highgate Motor Centre Limited

Company Name	Highgate Motor Centre Limited
Directors	Hisham Karim Ridha and Mojtaba Dehghanpour
Company Status	Active
Company Number	03199410
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 11 months 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 Hisham Karim Ridha
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(23 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Askew Road London W12 9AU

Director Name	Dr Mojtaba Dehghanpour
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(23 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Askew Road London W12 9AU

Director Name	Mr Arthur Holmes
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mill Road Burnham-On-Crouch Essex CM0 8PZ

Secretary Name	Jeremy Cullen
Nationality	Australian
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Solicitor
Correspondence Address	15 Alba Gardens Golders Green London NW11 9NS

Secretary Name	Jeremy Cullen
Nationality	British
Status	Resigned
Appointed	21 September 2000(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 April 2007)
Role	Manager/Com Secretary
Correspondence Address	26 Coleridge Walk London NW11 6AT

Secretary Name	Mr Can Say
Nationality	British
Status	Resigned
Appointed	16 April 2007(10 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 August 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	37 Marlborough Road London N22 8NB

Director Name	Stewart Wellington
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Marlborough Road London N22 8NB

Director Name	Mr Iain Farquhar Macmaster
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(18 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 August 2015)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	94 Collenswood Road Stevenage Hertfordshire SG2 9HD

Director Name	Miss Rosalia Capizzi
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(19 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Collenswood Road Stevenage Hertfordshire SG2 9HD

Secretary Name	Mr Can Say
Status	Resigned
Appointed	03 August 2016(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2018)
Role	Company Director
Correspondence Address	Palladium House Argyll Street London W1F 7LD

Director Name	Mr Carlos Henrique Thorpe
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(20 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2017)
Role	Coal Porter
Country of Residence	United Kingdom
Correspondence Address	37 Marlborough Road London N22 8NB

Director Name	Mr Charles Barnett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr David Clive Emanuel Barnett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Ms Beverley Jane Barnett
Status	Resigned
Appointed	12 February 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Mohammadreza Talebi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Iranian
Status	Resigned
Appointed	10 January 2020(23 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 April 2020)
Role	Dentist
Country of Residence	England
Correspondence Address	The White House High Street Dereham NR19 1DR

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	151 Askew Road London W12 9AU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Mr David Austin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

18 February 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 October 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Mohammadreza Talebi as a director on 22 April 2020 (1 page)
24 January 2020	Appointment of Mr Mojtaba Dehghanpour as a director on 10 January 2020 (2 pages)
24 January 2020	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 505-511 Archway Road London N6 4HX on 24 January 2020 (1 page)
20 January 2020	Termination of appointment of David Clive Emanuel Barnett as a director on 10 January 2020 (1 page)
20 January 2020	Appointment of Mr Hisham Karim Ridha as a director on 10 January 2020 (2 pages)
20 January 2020	Termination of appointment of Charles Barnett as a director on 10 January 2020 (1 page)
20 January 2020	Termination of appointment of Beverley Jane Barnett as a secretary on 10 January 2020 (1 page)
10 January 2020	Appointment of Mr Mohammadreza Talebi as a director on 10 January 2020 (2 pages)
16 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 September 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
10 April 2018	Registered office address changed from Palladium House Argyll Street London W1F 7LD England to Palladium House 1-4 Argyll Street London W1F 7LD on 10 April 2018 (1 page)
9 April 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
16 February 2018	Statement of company's objects (2 pages)
16 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 February 2018	Cessation of David Austin as a person with significant control on 12 February 2018 (1 page)
14 February 2018	Notification of American Car Wash Company Limited (The) as a person with significant control on 12 February 2018 (2 pages)
12 February 2018	Appointment of Ms Beverley Jane Barnett as a secretary on 12 February 2018 (2 pages)
12 February 2018	Cessation of Iain Farquhar Macmaster as a person with significant control on 12 February 2018 (1 page)
12 February 2018	Registered office address changed from C/O I Macmaster 37 Marlborough Road London N22 8NB England to Palladium House Argyll Street London W1F 7LD on 12 February 2018 (1 page)
12 February 2018	Termination of appointment of Can Say as a secretary on 12 February 2018 (1 page)
12 February 2018	Termination of appointment of Iain Farquhar Macmaster as a director on 12 February 2018 (1 page)
12 February 2018	Appointment of Mr David Clive Emanuel Barnett as a director on 12 February 2018 (2 pages)
12 February 2018	Appointment of Mr Charles Barnett as a director on 12 February 2018 (2 pages)
1 December 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
1 December 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Notification of David Austin as a person with significant control on 1 May 2016 (2 pages)
8 November 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
8 November 2017	Notification of David Austin as a person with significant control on 1 May 2016 (2 pages)
8 November 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
19 May 2017	Termination of appointment of Carlos Henrique Thorpe as a director on 30 April 2017 (2 pages)
19 May 2017	Termination of appointment of Carlos Henrique Thorpe as a director on 30 April 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 November 2016	Appointment of Mr Carlos Henrique Thorpe as a director on 22 November 2016 (2 pages)
23 November 2016	Appointment of Mr Carlos Henrique Thorpe as a director on 22 November 2016 (2 pages)
28 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
1 September 2016	Termination of appointment of a secretary (1 page)
1 September 2016	Termination of appointment of a secretary (1 page)
31 August 2016	Registered office address changed from 94 Collenswood Road Stevenage Hertfordshire SG2 9HD to C/O I Macmaster 37 Marlborough Road London N22 8NB on 31 August 2016 (1 page)
31 August 2016	Appointment of Mr Iain Farquhar Macmaster as a director on 3 August 2016 (2 pages)
31 August 2016	Termination of appointment of Rosalia Capizzi as a director on 3 August 2016 (1 page)
31 August 2016	Appointment of Mr Iain Farquhar Macmaster as a director on 3 August 2016 (2 pages)
31 August 2016	Termination of appointment of Can Say as a secretary on 3 August 2016 (1 page)
31 August 2016	Termination of appointment of Can Say as a secretary on 3 August 2016 (1 page)
31 August 2016	Registered office address changed from 94 Collenswood Road Stevenage Hertfordshire SG2 9HD to C/O I Macmaster 37 Marlborough Road London N22 8NB on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Rosalia Capizzi as a director on 3 August 2016 (1 page)
31 August 2016	Appointment of Mr Can Say as a secretary on 3 August 2016 (2 pages)
31 August 2016	Secretary's details changed for Mr Iain Farquhar Macmaster on 3 August 2016 (1 page)
31 August 2016	Secretary's details changed for Mr Iain Farquhar Macmaster on 3 August 2016 (1 page)
31 August 2016	Appointment of Mr Can Say as a secretary on 3 August 2016 (2 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 April 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (13 pages)
29 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (13 pages)
25 September 2015	Termination of appointment of a secretary (2 pages)
25 September 2015	Termination of appointment of Iain Farquhar Macmaster as a director on 25 August 2015 (2 pages)
25 September 2015	Registered office address changed from 37 Marlborough Road London N22 8NB to 94 Collenswood Road Stevenage Hertfordshire SG2 9HD on 25 September 2015 (2 pages)
25 September 2015	Termination of appointment of a secretary (2 pages)
25 September 2015	Termination of appointment of Iain Farquhar Macmaster as a director on 25 August 2015 (2 pages)
25 September 2015	Appointment of Miss Rosalia Capizzi as a director on 24 August 2015 (3 pages)
25 September 2015	Registered office address changed from 37 Marlborough Road London N22 8NB to 94 Collenswood Road Stevenage Hertfordshire SG2 9HD on 25 September 2015 (2 pages)
25 September 2015	Appointment of Miss Rosalia Capizzi as a director on 24 August 2015 (3 pages)
22 August 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 100 (3 pages)
22 August 2015	Secretary's details changed for Mr Iain Farquhar Macmaster on 2 April 2015 (1 page)
22 August 2015	Registered office address changed from 94 Collenswood Road Stevenage Hertfordshire SG2 9HD to 37 Marlborough Road London N22 8NB on 22 August 2015 (1 page)
22 August 2015	Secretary's details changed for Mr Iain Farquhar Macmaster on 2 April 2015 (1 page)
22 August 2015	Secretary's details changed for Mr Iain Farquhar Macmaster on 2 April 2015 (1 page)
22 August 2015	Registered office address changed from 94 Collenswood Road Stevenage Hertfordshire SG2 9HD to 37 Marlborough Road London N22 8NB on 22 August 2015 (1 page)
22 August 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 100 (3 pages)
5 August 2015	Registered office address changed from 37 Marlborough Road London N22 8NB England to 94 Collenswood Road Stevenage Hertfordshire SG2 9HD on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Stewart Wellington as a director on 18 December 2014 (2 pages)
5 August 2015	Registered office address changed from 37 Marlborough Road London N22 8NB England to 94 Collenswood Road Stevenage Hertfordshire SG2 9HD on 5 August 2015 (2 pages)
5 August 2015	Registered office address changed from 37 Marlborough Road London N22 8NB England to 94 Collenswood Road Stevenage Hertfordshire SG2 9HD on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Stewart Wellington as a director on 18 December 2014 (2 pages)
13 January 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 January 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 December 2014	Registered office address changed from C/O Macmaster 2 High Street London N8 7PD to 37 Marlborough Road London N22 8NB on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Stewart Wellington as a director on 18 December 2014 (1 page)
19 December 2014	Appointment of Mr Iain Farquhar Macmaster as a director on 18 December 2014 (2 pages)
19 December 2014	Appointment of Mr Iain Farquhar Macmaster as a director on 18 December 2014 (2 pages)
19 December 2014	Registered office address changed from C/O Macmaster 2 High Street London N8 7PD to 37 Marlborough Road London N22 8NB on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Stewart Wellington as a director on 18 December 2014 (1 page)
10 September 2014	Termination of appointment of a director (1 page)
10 September 2014	Secretary's details changed for Mr Iain Farquhar Macmaster on 1 September 2014 (1 page)
10 September 2014	Registered office address changed from C/O Macmaster 2 High Street London N8 7PD England to C/O Macmaster 2 High Street London N8 7PD on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Registered office address changed from C/O Macmaster Churchill House 137 Brent Street London Greater London NW4 4DJ to C/O Macmaster 2 High Street London N8 7PD on 10 September 2014 (1 page)
10 September 2014	Secretary's details changed for Mr Iain Farquhar Macmaster on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of a director (1 page)
10 September 2014	Registered office address changed from C/O Macmaster 2 High Street London N8 7PD England to C/O Macmaster 2 High Street London N8 7PD on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from C/O Macmaster Churchill House 137 Brent Street London Greater London NW4 4DJ to C/O Macmaster 2 High Street London N8 7PD on 10 September 2014 (1 page)
10 September 2014	Secretary's details changed for Mr Iain Farquhar Macmaster on 1 September 2014 (1 page)
31 August 2014	Termination of appointment of Arthur Holmes as a director on 19 August 2014 (2 pages)
31 August 2014	Termination of appointment of Arthur Holmes as a director on 19 August 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	Compulsory strike-off action has been discontinued (1 page)
15 October 2013	Compulsory strike-off action has been discontinued (1 page)
14 October 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
6 March 2013	Appointment of Stewart Wellington as a director (3 pages)
6 March 2013	Appointment of Stewart Wellington as a director (3 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
15 September 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
15 September 2011	Registered office address changed from C/O Macmaster 137 Brent Street London NW4 4DJ on 15 September 2011 (1 page)
15 September 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
15 September 2011	Registered office address changed from C/O Macmaster 137 Brent Street London NW4 4DJ on 15 September 2011 (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
15 February 2011	Total exemption small company accounts made up to 28 February 2010 (3 pages)
15 February 2011	Total exemption small company accounts made up to 28 February 2010 (3 pages)
20 September 2010	Director's details changed for Arthur Holmes on 15 May 2010 (2 pages)
20 September 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Arthur Holmes on 15 May 2010 (2 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
26 May 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
27 August 2009	Director's change of particulars / arthur holmes / 01/08/2009 (1 page)
27 August 2009	Return made up to 15/05/09; full list of members (5 pages)
27 August 2009	Director's change of particulars / arthur holmes / 01/08/2009 (1 page)
27 August 2009	Return made up to 15/05/09; full list of members (5 pages)
22 June 2009	Registered office changed on 22/06/2009 from 505-511 archway road highgate london N6 4HX (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 505-511 archway road highgate london N6 4HX (1 page)
5 June 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
5 June 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
13 June 2008	Return made up to 15/05/08; full list of members (3 pages)
13 June 2008	Return made up to 15/05/08; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
21 August 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
19 July 2007	Return made up to 15/05/07; full list of members (6 pages)
19 July 2007	Return made up to 15/05/07; full list of members (6 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
11 January 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
11 January 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
30 August 2006	Return made up to 15/05/06; full list of members (6 pages)
30 August 2006	Return made up to 15/05/06; full list of members (6 pages)
28 April 2006	Total exemption small company accounts made up to 29 February 2004 (3 pages)
28 April 2006	Total exemption small company accounts made up to 29 February 2004 (3 pages)
28 April 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
28 April 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
7 September 2005	Return made up to 15/05/05; full list of members (6 pages)
7 September 2005	Return made up to 15/05/05; full list of members (6 pages)
24 February 2005	Return made up to 15/05/04; full list of members (6 pages)
24 February 2005	Return made up to 15/05/04; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
12 December 2003	Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
12 December 2003	Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page)
12 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
4 July 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
4 July 2003	Total exemption small company accounts made up to 31 May 2002 (2 pages)
19 June 2003	Return made up to 15/05/03; full list of members (6 pages)
19 June 2003	Return made up to 15/05/03; full list of members (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2001 (3 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2001 (3 pages)
31 May 2002	Return made up to 15/05/02; full list of members (6 pages)
31 May 2002	Return made up to 15/05/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 May 2000 (3 pages)
23 January 2002	Total exemption small company accounts made up to 31 May 2000 (3 pages)
24 July 2001	Return made up to 15/05/01; full list of members (6 pages)
24 July 2001	Return made up to 15/05/01; full list of members (6 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
5 October 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
5 October 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
2 August 2000	Return made up to 15/05/00; full list of members (6 pages)
2 August 2000	Return made up to 15/05/00; full list of members (6 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
27 July 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
27 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1999	Return made up to 15/05/99; no change of members (4 pages)
7 June 1999	Return made up to 15/05/99; no change of members (4 pages)
3 September 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
3 September 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
17 February 1998	Compulsory strike-off action has been discontinued (1 page)
17 February 1998	Compulsory strike-off action has been discontinued (1 page)
16 February 1998	Return made up to 15/05/97; full list of members 363(287) ‐ Registered office changed on 16/02/98 (6 pages)
16 February 1998	Return made up to 15/05/97; full list of members 363(287) ‐ Registered office changed on 16/02/98 (6 pages)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
12 June 1996	Secretary resigned (2 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	Registered office changed on 12/06/96 from: international house 31 church road hendon london NW4 4EB (1 page)
12 June 1996	Director resigned (2 pages)
12 June 1996	Registered office changed on 12/06/96 from: international house 31 church road hendon london NW4 4EB (1 page)
12 June 1996	Director resigned (2 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New secretary appointed (1 page)
12 June 1996	Secretary resigned (2 pages)
12 June 1996	New secretary appointed (1 page)
15 May 1996	Incorporation (17 pages)
15 May 1996	Incorporation (17 pages)

Highgate Motor Centre Limited

Business Activity

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Shareholders

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Filing History

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