| Company Name | Highmarket Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03786211 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Alecos Pelopidas |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 February 2008) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 121 Main Road Gidea Park Romford Essex RM2 6LS |
| Secretary Name | Mr Alecos Pelopidas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 February 2008) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 121 Main Road Gidea Park Romford Essex RM2 6LS |
| Director Name | Nicos Hajikoumi |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2000(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 19 February 2008) |
| Role | Accountant |
| Correspondence Address | 10 Stafford House Maida Avenue London W2 1TE |
| Director Name | Mr Gordon Archibald Mason |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 October 2000) |
| Role | Solicitor |
| Correspondence Address | 74 Moulsham Street Chelmsford Essex CM2 0RF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 26 Hillfield Park London N21 3QH |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £428,319 |
| Cash | £5,712 |
| Current Liabilities | £2,755 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2007 | Application for striking-off (1 page) |
| 22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 July 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 320 high road london N22 8JR (1 page) |
| 8 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 23 June 2005 | Particulars of mortgage/charge (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 June 2003 | Return made up to 10/06/03; full list of members
|
| 5 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 July 2002 | Return made up to 10/06/02; full list of members
|
| 11 January 2002 | Registered office changed on 11/01/02 from: 251 grays inn road london WC1X 8QT (1 page) |
| 9 October 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 June 2001 | Ad 08/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 2000 | Director resigned (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 11 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 10 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 21 July 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 251 grays inn road london WC1X 8QT (1 page) |
| 24 June 1999 | Registered office changed on 24/06/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 June 1999 | Director resigned (1 page) |
| 24 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Incorporation (16 pages) |