| Company Name | Hi-Quest Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05435185 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(19 years ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Norman Washington Giscombe |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(5 months, 1 week after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 July 2021) |
| Role | Singer |
| Country of Residence | England |
| Correspondence Address | 394 Northborough Road Norbury London SW16 4TS |
| Secretary Name | Janette Joy Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(5 months, 1 week after company formation) |
| Appointment Duration | 15 years, 10 months (closed 27 July 2021) |
| Role | Company Director |
| Correspondence Address | 248 Green Lane Streatham Common South London SW16 3BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 394 Northborough Road London SW16 4TS |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Norman Washington Giscombe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,552 |
| Cash | £7,537 |
| Current Liabilities | £60,854 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 July 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Registered office address changed from 6 Breams Buildings London EC4A 1QL on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 6 Breams Buildings London EC4A 1QL on 17 December 2013 (1 page) |
| 1 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders
|
| 1 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders
|
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2006 | Secretary's particulars changed (1 page) |
| 4 May 2006 | Secretary's particulars changed (1 page) |
| 2 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 2 May 2006 | Secretary's particulars changed (1 page) |
| 2 May 2006 | Secretary's particulars changed (1 page) |
| 2 May 2006 | Secretary's particulars changed (1 page) |
| 2 May 2006 | Secretary's particulars changed (1 page) |
| 28 October 2005 | Ad 09/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2005 | Ad 09/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 28 October 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | New director appointed (2 pages) |
| 26 April 2005 | Incorporation (16 pages) |
| 26 April 2005 | Incorporation (16 pages) |