Company NameHighvale Limited
Company StatusDissolved
Company Number03760105
CategoryPrivate Limited Company
Incorporation Date27 April 1999(25 years ago)
Dissolution Date30 July 2002 (21 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameYahya Sedat Dolunay
Date of BirthNovember 1965 (Born 58 years ago)
NationalityTurkish
StatusClosed
Appointed09 June 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 30 July 2002)
RoleChef
Correspondence Address5 Blomfield Villas
London
W2 6NJ
Secretary NameMelek Dolunay
NationalityBritish
StatusClosed
Appointed09 June 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 30 July 2002)
RoleCompany Director
Correspondence Address5 Blomfield Villas
London
W2 6NJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed27 April 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed27 April 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address407 Harrow Road
London
W9 3NF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

30 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2002First Gazette notice for compulsory strike-off (1 page)
22 August 2000Return made up to 27/04/00; full list of members (6 pages)
17 August 1999Registered office changed on 17/08/99 from: 11 commerce road london N22 8DZ (1 page)
17 August 1999New secretary appointed (2 pages)
17 August 1999New director appointed (2 pages)
26 July 1999Secretary resigned (1 page)
26 July 1999Registered office changed on 26/07/99 from: quick co formations, the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
26 July 1999Director resigned (1 page)
27 April 1999Incorporation (16 pages)