HIGHLIGHTERPEN LIMITED
Overview
| Company Name | HIGHLIGHTERPEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01114326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLIGHTERPEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIGHLIGHTERPEN LIMITED located?
| Registered Office Address | 29 Welbeck Street W1G 8DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHLIGHTERPEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE TRS GROUP LTD | Jul 04, 2000 | Jul 04, 2000 |
| T.R. SUTERWALLA (INTERNATIONAL FOODS) LIMITED | May 18, 1973 | May 18, 1973 |
What are the latest accounts for HIGHLIGHTERPEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HIGHLIGHTERPEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from 29 Welbeck Street London W1M 8DA on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2002 | 2 pages | AA | ||||||||||
Who are the officers of HIGHLIGHTERPEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTERWALLA, Hatim Taherally | Secretary | 2 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex | British | 19676490001 | ||||||
| SUTERWALLA, Fakhruddin Taherally | Director | 6 Ingleby Drive Harrow On The Hill HA1 3LE Harrow Middlesex | United Kingdom | British | 11729390001 | |||||
| SUTERWALLA, Hatim Taherally | Director | 2 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex | United Kingdom | British | 19676490001 | |||||
| SUTERWALLA, Iqbal Taherally | Director | 10 Fringewood Close HA6 2TH Northwood Middlesex | United Kingdom | British | 15422620001 | |||||
| SUTERWALLA, Mansoor Taherally | Director | 8 Ingleby Drive HA1 3LE Harrow On The Hill Middlesex | United Kingdom | British | 17183600004 | |||||
| SUTERWALLA, Siraj Taherally | Director | 1 Audley Road W5 3ES London | United Kingdom | British | 31368570001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0