Higheraim Limited

04453409

Company Name	Higheraim Limited
Company Status	Dissolved
Company Number	04453409
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 10 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)
Previous Name	Datalog Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul William Bridges
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2002(same day as company formation)
Role	Lawyer
Correspondence Address	73 Bellamy Drive Stanmore Middlesex HA7 2DE

Director Name	Pamela Christine Sellman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2002(same day as company formation)
Role	Lecturer
Correspondence Address	23 Saint Georges Road Mitcham CR4 1ED

Secretary Name	Pamela Christine Sellman
Nationality	British
Status	Closed
Appointed	02 June 2002(same day as company formation)
Role	Lecturer
Correspondence Address	23 Saint Georges Road Mitcham CR4 1ED

Director Name	Joyce Liew Mouawad
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 26 July 2005)
Role	Lecturer
Correspondence Address	20 Lancaster Court Fulham Road London SW6 5TB

Director Name	John Stuart Williams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 26 July 2005)
Role	Lecturer
Correspondence Address	Flat 4 71 Catholic Lane Sedgley Dudley West Midlands DY3 3YE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(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	02 June 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
2 March 2005	Application for striking-off (1 page)
8 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 June 2004	Return made up to 02/06/04; full list of members (8 pages)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
3 June 2003	Return made up to 02/06/03; full list of members (8 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	Memorandum and Articles of Association (10 pages)
17 June 2002	Â£ nc 1000/150000 10/06/02 (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2002	Incorporation (16 pages)

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