| Company Name | Highgrove It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06988890 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 8 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ruairi Laughlin-McCann |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 June 2010(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 15 Lion Business Park Dering Way Gravesend Kent DA12 2DN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverside |
Shareholders
| 1 at £1 | Atc Nominees (Uk) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2012 | Director's details changed for Mr Ruairi Laughlin- Mccann on 24 July 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Mr Ruairi Laughlin- Mccann on 24 July 2012 (2 pages) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | Application to strike the company off the register (3 pages) |
| 31 July 2012 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Director's details changed for Mr Ruairi Laughlin- Mccann on 22 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mr Ruairi Laughlin- Mccann on 22 June 2012 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 March 2012 | Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012 (1 page) |
| 30 September 2011 | Registered office address changed from Suite 88 19-21 Crawford Street London W1H 1PJ United Kingdom on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from Suite 88 19-21 Crawford Street London W1H 1PJ United Kingdom on 30 September 2011 (1 page) |
| 18 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 18 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
| 13 July 2011 | Registered office address changed from 8-9 Talbot Court London England EC3V 0BP United Kingdom on 13 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from 8-9 Talbot Court London England EC3V 0BP United Kingdom on 13 July 2011 (1 page) |
| 28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Appointment of Mr Ruairi Laughlin- Mccann as a director (2 pages) |
| 18 August 2010 | Appointment of Mr Ruairi Laughlin- Mccann as a director (2 pages) |
| 17 August 2010 | Registered office address changed from C/O Highgrove It Limited Unit 88 19 21 Crawdord Street London W1H 1PJ on 17 August 2010 (1 page) |
| 17 August 2010 | Registered office address changed from C/O Highgrove It Limited Unit 88 19 21 Crawdord Street London W1H 1PJ on 17 August 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 May 2010 (1 page) |
| 18 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 August 2009 | Incorporation (12 pages) |
| 12 August 2009 | Incorporation (12 pages) |