Hatch End
Pinner
Middlesex
HA5 4LN
Secretary Name | Stephanie Johanna Newton |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 May 1999(10 months, 1 week after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Travel Consultant |
Correspondence Address | 54 Park View Pinner Middlesex HA5 4LN |
Director Name | Highstone Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 July 1998(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 July 1998(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 76 New Cavendish Street London W1G 9TB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £764 |
Cash | £2,947 |
Current Liabilities | £28,536 |
Latest Accounts | 30 April 2000 (23 years, 11 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 April |
26 May 2003 | Dissolved (1 page) |
---|---|
26 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 May 2002 | Appointment of a voluntary liquidator (1 page) |
29 May 2002 | Statement of affairs (7 pages) |
29 May 2002 | Resolutions
|
16 May 2002 | Registered office changed on 16/05/02 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
22 February 2001 | Return made up to 06/07/00; full list of members (6 pages) |
12 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 November 1999 | Return made up to 03/08/99; full list of members (6 pages) |
2 November 1999 | Resolutions
|
2 November 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
22 July 1999 | Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page) |
24 May 1999 | New secretary appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | Registered office changed on 19/05/99 from: highstone information services 165 high street barnet hertfordshire EN5 5SU (1 page) |
26 July 1998 | Registered office changed on 26/07/98 from: unit 4 smithfield works cross lane hornsey london N8 7SA (1 page) |
10 July 1998 | Registered office changed on 10/07/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page) |
10 July 1998 | Secretary resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
6 July 1998 | Incorporation (13 pages) |