Victoria Road
Dartford
Kent
DA1 5AJ
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 28 years ago) |
Status | Resigned |
Appointed | 19 May 2006(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2006(5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2010) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2006(5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2010) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Unit 8 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | Application to strike the company off the register (3 pages) |
1 May 2012 | Application to strike the company off the register (3 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
6 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
15 October 2010 | Registered office address changed from C/O Evans Mockler, Highstone House, 165 High Street Barnet Herts EN5 5SU on 15 October 2010 (1 page) |
15 October 2010 | Termination of appointment of Highstone Secretaries Limited as a secretary (1 page) |
15 October 2010 | Registered office address changed from C/O Evans Mockler, Highstone House, 165 High Street Barnet Herts EN5 5SU on 15 October 2010 (1 page) |
15 October 2010 | Termination of appointment of Highstone Secretaries Limited as a secretary (1 page) |
10 June 2010 | Secretary's details changed for Highstone Secretaries Limited on 1 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Secretary's details changed for Highstone Secretaries Limited on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Daniel Edward Scriven on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Daniel Edward Scriven on 1 October 2009 (2 pages) |
10 June 2010 | Secretary's details changed for Highstone Secretaries Limited on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Daniel Edward Scriven on 1 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
12 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
12 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
8 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
8 April 2008 | Accounts made up to 31 March 2008 (1 page) |
8 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
28 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
28 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
26 October 2006 | New director appointed (2 pages) |
26 October 2006 | New director appointed (2 pages) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | New secretary appointed (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Secretary resigned (1 page) |
22 May 2006 | Secretary resigned (1 page) |
19 May 2006 | Incorporation (12 pages) |
19 May 2006 | Incorporation (12 pages) |