Company NameHighgate Heels Limited
Company StatusDissolved
Company Number07822786
CategoryPrivate Limited Company
Incorporation Date25 October 2011(12 years, 5 months ago)
Dissolution Date14 November 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Christos Georgiou Louca
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Georghiades & Associates Suite 85
56 Tavistock Place
London
WC1H 9RG
Director NameMrs Anastasia Louca
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Uvedale Road
Enfield
Middlesex
EN2 6HD

Location

Registered AddressC/O Georghiades & Associates Suite 85
56 Tavistock Place
London
WC1H 9RG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

100 at £1Anastasia Louca
50.00%
Ordinary
100 at £1Christos Louca
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,424
Cash£294
Current Liabilities£24,953

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
18 August 2017Application to strike the company off the register (1 page)
18 August 2017Application to strike the company off the register (1 page)
10 August 2017Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page)
10 August 2017Previous accounting period shortened from 31 December 2017 to 31 December 2016 (1 page)
22 July 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
22 July 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
22 December 2016Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 December 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 January 2016Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
(3 pages)
5 January 2016Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
(3 pages)
6 November 2015Director's details changed for Mr Christos Georgiou Louca on 5 November 2015 (2 pages)
6 November 2015Director's details changed for Mr Christos Georgiou Louca on 5 November 2015 (2 pages)
6 November 2015Director's details changed for Mr Christos Georgiou Louca on 5 November 2015 (2 pages)
6 November 2015Registered office address changed from C/O M Georghiades & Associates 87 Uvedale Road Enfield, Middlesex EN2 6HD to C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG on 6 November 2015 (1 page)
6 November 2015Registered office address changed from C/O M Georghiades & Associates 87 Uvedale Road Enfield, Middlesex EN2 6HD to C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG on 6 November 2015 (1 page)
6 November 2015Registered office address changed from C/O M Georghiades & Associates 87 Uvedale Road Enfield, Middlesex EN2 6HD to C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG on 6 November 2015 (1 page)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 May 2015Termination of appointment of Anastasia Louca as a director on 1 January 2015 (1 page)
1 May 2015Termination of appointment of Anastasia Louca as a director on 1 January 2015 (1 page)
1 May 2015Termination of appointment of Anastasia Louca as a director on 1 January 2015 (1 page)
18 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
(4 pages)
18 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 200
(4 pages)
27 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 200
(4 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 January 2013Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
1 November 2011Appointment of Mrs Anastasia Louca as a director (2 pages)
1 November 2011Appointment of Mrs Anastasia Louca as a director (2 pages)
25 October 2011Incorporation (24 pages)
25 October 2011Incorporation (24 pages)