| Company Name | Highscreen Solutions Limited |
|---|---|
| Director | Ajay Ahuja |
| Company Status | Active |
| Company Number | 03415874 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ajay Ahuja |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1997(1 week after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Wyatt Close Bushey Heath Bushey WD23 4GT |
| Secretary Name | Ritu Ahuja |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1997(1 week after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 13 Wyatt Close Bushey Heath Bushey WD23 4GT |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 13 Wyatt Close Bushey Heath Bushey WD23 4GT |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ajay Ahuja 50.00% Ordinary A |
|---|---|
| 1 at £1 | Ritu Ahuja 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £480,230 |
| Cash | £217,910 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 29 September 2022 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 1 June 2022 | Accounts for a dormant company made up to 31 August 2021 (4 pages) |
| 17 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 1 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 31 August 2019 (8 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 1 October 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 1 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 4 November 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 22 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-22
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 25 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 24 June 2013 | Annual return made up to 6 August 2010 (14 pages) |
| 24 June 2013 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 24 June 2013 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 24 June 2013 | Annual return made up to 6 August 2009 (4 pages) |
| 24 June 2013 | Annual return made up to 6 August 2012 with a full list of shareholders (14 pages) |
| 24 June 2013 | Annual return made up to 6 August 2010 (14 pages) |
| 24 June 2013 | Annual return made up to 6 August 2009 (4 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 24 June 2013 | Annual return made up to 6 August 2010 (14 pages) |
| 24 June 2013 | Annual return made up to 6 August 2012 with a full list of shareholders (14 pages) |
| 24 June 2013 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 24 June 2013 | Administrative restoration application (3 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 24 June 2013 | Annual return made up to 6 August 2012 with a full list of shareholders (14 pages) |
| 24 June 2013 | Administrative restoration application (3 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 24 June 2013 | Annual return made up to 6 August 2009 (4 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 7 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 1 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Location of debenture register (1 page) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Location of debenture register (1 page) |
| 1 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 27 July 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 27 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 28 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 28 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 3 October 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 9 October 2001 | Return made up to 06/08/01; full list of members
|
| 9 October 2001 | Return made up to 06/08/01; full list of members
|
| 31 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 3 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 2 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 4 October 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 25 March 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 25 March 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 16 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 16 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 17 July 1998 | Resolutions
|
| 17 July 1998 | Resolutions
|
| 19 September 1997 | Registered office changed on 19/09/97 from: 14 fernbank close, walderslade, chatham, kent ME5 9NH (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 14 fernbank close, walderslade, chatham, kent ME5 9NH (1 page) |
| 6 August 1997 | Incorporation (14 pages) |
| 6 August 1997 | Incorporation (14 pages) |