Highgate
London
N6 5UQ
Secretary Name | Ruth Elisabeth Staunton |
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Nationality | German |
Status | Closed |
Appointed | 18 August 2006(same day as company formation) |
Role | Marketing Mgr |
Correspondence Address | 4 South Close Highgate London N6 5UQ |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 18 August 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 | 18 August 2006(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Bryan And Ridge The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £30,710 |
Gross Profit | £19,077 |
Net Worth | £11,385 |
Cash | £9,100 |
Current Liabilities | £2,771 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2010 | Application to strike the company off the register (4 pages) |
9 June 2010 | Application to strike the company off the register (4 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
9 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
18 November 2008 | Return made up to 18/08/08; full list of members (3 pages) |
18 November 2008 | Return made up to 18/08/08; full list of members (3 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: navis agere beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: navis agere beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB (1 page) |
20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
30 October 2006 | Secretary's particulars changed (1 page) |
30 October 2006 | Secretary's particulars changed (1 page) |
13 September 2006 | Registered office changed on 13/09/06 from: suite 7 beaufort house beaufort court sir thomas langley road, rochester, kent ME2 4FB (1 page) |
13 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | New secretary appointed (2 pages) |
13 September 2006 | New secretary appointed (2 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: suite 7 beaufort house beaufort court sir thomas langley road, rochester, kent ME2 4FB (1 page) |
13 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
13 September 2006 | New director appointed (2 pages) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Incorporation (12 pages) |
18 August 2006 | Incorporation (12 pages) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | Secretary resigned (1 page) |