| Company Name | Highway Managers International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06606027 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(15 years, 11 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Dr James Omolaja Odunmbaku |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Panfield Road Abbey Wood London SE2 9BY |
| Director Name | Olasinmi Oluwabukola Odunmbaku |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2009(11 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 September 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Panfield Road Abbeywood London SE2 9BY |
Location
| Registered Address | 111 Panfield Road London SE2 9BY |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Abbey Wood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Seyi Odunmbaku 9.09% Ordinary |
|---|---|
| 6 at £1 | Olasinmi Oluwabukola Odunmbaku 54.55% Ordinary |
| 4 at £1 | Dr James Omolaja Odunmbaku 36.36% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 2 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 7 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Registered office address changed from 211 Astra House 23-25 Arklow Road London SE14 6EB on 7 June 2010 (1 page) |
| 7 June 2010 | Director's details changed for Olasinmi Oluwabukola Odunmbaku on 2 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Olasinmi Oluwabukola Odunmbaku on 2 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Dr James Omolaja Odunmbaku on 2 October 2009 (2 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Director's details changed for Dr James Omolaja Odunmbaku on 2 October 2009 (2 pages) |
| 7 June 2010 | Registered office address changed from 211 Astra House 23-25 Arklow Road London SE14 6EB on 7 June 2010 (1 page) |
| 7 June 2010 | Director's details changed for Olasinmi Oluwabukola Odunmbaku on 2 October 2009 (2 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Director's details changed for Dr James Omolaja Odunmbaku on 2 October 2009 (2 pages) |
| 7 June 2010 | Registered office address changed from 211 Astra House 23-25 Arklow Road London SE14 6EB on 7 June 2010 (1 page) |
| 16 September 2009 | Total exemption full accounts made up to 31 May 2009 (21 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 May 2009 (21 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from agtra house 23-25 arklow road london SE14 6SB (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from agtra house 23-25 arklow road london SE14 6SB (1 page) |
| 27 August 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 26 August 2009 | Director's change of particulars / olasinmi odunmbaku / 26/08/2009 (1 page) |
| 26 August 2009 | Director's change of particulars / olasinmi odunmbaku / 26/08/2009 (1 page) |
| 26 August 2009 | Director's change of particulars / james odunmbaku / 26/08/2009 (1 page) |
| 26 August 2009 | Director's change of particulars / james odunmbaku / 26/08/2009 (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 111 panfield road abbeywood london SE2 9BY (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 111 panfield road abbeywood london SE2 9BY (1 page) |
| 6 June 2009 | Director appointed olasinmi oluwabukola odunmbaku (1 page) |
| 6 June 2009 | Director appointed olasinmi oluwabukola odunmbaku (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from second floor astra house 23-25 arklow road london SE14 6EB england (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from second floor astra house 23-25 arklow road london SE14 6EB england (1 page) |
| 29 May 2008 | Incorporation (13 pages) |
| 29 May 2008 | Incorporation (13 pages) |