Highsted Worldwide Limited

03802314

Company Name	Highsted Worldwide Limited
Company Status	Dissolved
Company Number	03802314
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 9 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Evgenia Ioannou
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Closed
Appointed	04 September 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 December 2002)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	Agia Marina Xyliatou Nicosia Cyprus

Secretary Name	Pa Ty Secretarial Limited (Corporation)
Status	Closed
Appointed	08 July 1999(1 day after company formation)
Appointment Duration	3 years, 4 months (closed 03 December 2002)
Correspondence Address	Savvides Centre 59-61 Acropoleos Avenue Office 102 2012 Nicosia Cyprus

Director Name	Maria Evangelou
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Role	Secretary
Correspondence Address	11 Boumboulinas Street 3rd Floor Nicosia 1060 Cyprus

Director Name	Frosoula Savva
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Role	Secretary
Correspondence Address	11 Bouboulinas Street Nicosia 1060 Cyprus

Director Name	Maria Nicolaou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 July 1999(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2000)
Role	Auditor
Correspondence Address	16 Eleftherias Street Denia Nicosia Foreign

Director Name	Androula Phellouca
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 July 1999(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2001)
Role	Auditor
Correspondence Address	22 Kyriakou Matsi Street Flat 402 Nicosia Foreign

Secretary Name	Ask Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	11 Bouboulinas Street 3rd Floor 1060 Nicosia Cyprus

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6th Floor 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
13 July 2001	Return made up to 07/07/01; full list of members (6 pages)
14 March 2001	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
26 July 2000	Return made up to 07/07/00; full list of members (6 pages)
10 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 September 1999	Ad 08/07/99--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Director resigned (1 page)
7 July 1999	Incorporation (21 pages)

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