Company NameHighpower Designs Limited
Company StatusDissolved
Company Number03957577
CategoryPrivate Limited Company
Incorporation Date28 March 2000(24 years, 1 month ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Directors

Director NameAlexander Nedialkov
Date of BirthMay 1974 (Born 50 years ago)
NationalityBulgarian
StatusClosed
Appointed07 April 2000(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address51 Fraser Court
Surrey Lane
London
SW11 3TF
Secretary NameBojilov Nikolov Rossen
NationalityBulgarian
StatusClosed
Appointed07 April 2000(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 15 January 2002)
RoleSecretary
Correspondence Address51 Fraser Court
Surrey Lane
London
SW11 3TF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address51 Fraser Court
Surrey Lane
London
SW11 3TF
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
20 April 2000New secretary appointed (2 pages)
14 April 2000Registered office changed on 14/04/00 from: suite 25013 72 new bond street london W1Y 9DD (1 page)
14 April 2000Director resigned (1 page)
14 April 2000Secretary resigned (1 page)
14 April 2000New director appointed (2 pages)
28 March 2000Incorporation (16 pages)