| Company Name | High Profile Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03362127 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1997(27 years ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Edward William Davis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 March 2000) |
| Role | Computer Consultant |
| Correspondence Address | 72 Turenne Close East Hill London SW18 1JW |
| Secretary Name | Jane Amelia Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70a Sussex Way London N7 6RR |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1997(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 | 29 April 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 72 Turenne Close East Hill London SW18 1JW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 1999 | Application for striking-off (1 page) |
| 19 August 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 12 July 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 8 December 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 27 May 1998 | Return made up to 29/04/98; full list of members
|
| 28 June 1997 | New secretary appointed (2 pages) |
| 31 May 1997 | New director appointed (2 pages) |
| 31 May 1997 | Director resigned (1 page) |
| 31 May 1997 | Secretary resigned (1 page) |
| 31 May 1997 | Registered office changed on 31/05/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 27 May 1997 | Resolutions
|
| 29 April 1997 | Incorporation (17 pages) |