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HIGHSPARK LIMITED

HIGHSPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHSPARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03202102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHSPARK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HIGHSPARK LIMITED located?

    Registered Office Address
    Unit C Broomsleigh Business Park
    Worsley Bridge Road
    SE26 5BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHSPARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for HIGHSPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		9 pagesAA

    Registered office address changed from 16/18 Upland Road Dulwich London SE22 9EE to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on Jan 26, 2016

    		1 pagesAD01

    Annual return made up to May 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		10 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		11 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    		10 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    		10 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of HIGHSPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMS, Patricia Mary
    10 Tannsfeld Road
    Sydenham
    SE26 5DF London
    		Secretary
    10 Tannsfeld Road
    Sydenham
    SE26 5DF London
    		BritishCompany Secretary53015140001
    CAREW, Lisa Mary
    369 Southborough Lane
    Bickley
    BR2 8BQ Bromley
    Kent
    		Director
    369 Southborough Lane
    Bickley
    BR2 8BQ Bromley
    Kent
    		United KingdomBritishSurveyor53015230003
    LAMS, Arthur Henry
    10 Tannsfeld Road
    Sydenham
    SE26 5DF London
    		Director
    10 Tannsfeld Road
    Sydenham
    SE26 5DF London
    		EnglandBritishEngineer53015180001
    LAMS, Patricia Mary
    10 Tannsfeld Road
    Sydenham
    SE26 5DF London
    		Director
    10 Tannsfeld Road
    Sydenham
    SE26 5DF London
    		EnglandBritishCompany Secretary53015140001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHSPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Mary Lams
    Broomsleigh Business Park
    Worsley Bridge Road
    SE26 5BN London
    Unit C
    England
    		Apr 06, 2016
    Broomsleigh Business Park
    Worsley Bridge Road
    SE26 5BN London
    Unit C
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arthur Henry Lams
    Broomsleigh Business Park
    Worsley Bridge Road
    SE26 5BN London
    Unit C
    England
    		Apr 06, 2016
    Broomsleigh Business Park
    Worsley Bridge Road
    SE26 5BN London
    Unit C
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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