| Company Name | Highway Star Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608713 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1998(25 years, 9 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Michelle Louise Whitwell |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 August 1998(4 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 02 October 2001) |
| Role | Accountant |
| Correspondence Address | Basement Flat 7 Saint Stephens Gardens London W2 5RY |
| Secretary Name | David Burke |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 August 1998(4 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 02 October 2001) |
| Role | Accountant |
| Correspondence Address | 13 Westbourne Avenue Acton W3 6JL |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 41a Werter Road Putney London SW15 2LL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2001 | Application for striking-off (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: basement flat 7 saint stephens gardens london W2 5RY (1 page) |
| 1 September 2000 | Return made up to 03/08/00; full list of members
|
| 1 August 2000 | Accounting reference date shortened from 31/08/00 to 29/02/00 (1 page) |
| 1 August 2000 | Full accounts made up to 29 February 2000 (6 pages) |
| 31 July 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 105 devonport road shepherd's bush london W12 8PB (1 page) |
| 6 September 1999 | Return made up to 03/08/99; full list of members
|
| 10 September 1998 | Registered office changed on 10/09/98 from: 1ST floor flat 19 mill hill road acton london W3 8JE (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 3 August 1998 | Incorporation (11 pages) |