| Company Name | Highstar Enterprises Limited |
|---|---|
| Director | Shakeel Ahmed Khan |
| Company Status | Dissolved |
| Company Number | 04087308 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
Directors
| Director Name | Mr Shakeel Ahmed Khan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Queen Mary Road London SE19 3NN |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Mohammed Yaseen Yaseen |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 May 2002(1 year, 6 months after company formation) |
| Appointment Duration | 3 weeks (resigned 22 May 2002) |
| Role | Marketing |
| Correspondence Address | 2a Saint Johns Avenue London NW10 4EE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 6th Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 21 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page) |
| 30 August 2002 | Resolutions
|
| 30 August 2002 | Statement of affairs (4 pages) |
| 30 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: 3 woodpecker close bushey heath hertfordshire WD2 1AW (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | New director appointed (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Incorporation (8 pages) |