HI-LITE SERVICES LIMITED

HI-LITE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHI-LITE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03236488
    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 HI-LITE SERVICES LIMITED?

    • (7487) /

    Where is HI-LITE SERVICES LIMITED located?

    Registered Office Address
    6th Floor
    28 Kingsway
    WC2B 6RJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HI-LITE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HI-LITE SERVICES 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

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2010

    Statement of capital on Aug 13, 2010

    • Capital: GBP 2
    SH01

    Appointment of Cresford Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Susan Hollyman as a director

    2 pagesAP01

    Termination of appointment of Degas Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Degas Secretaries Limited as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    6 pages363s

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of HI-LITE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESFORD SECRETARIES LIMITED
    Floor Queens House
    55/56 Lincoln's Inn Fields
    WC2A 3LJ London
    6th
    United Kingdom
    Secretary
    Floor Queens House
    55/56 Lincoln's Inn Fields
    WC2A 3LJ London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02886062
    148406340001
    HOLLYMAN, Susan
    London Road,
    Danehill,
    East Sussex Rh17 7hs,
    Woodgate Cottage,
    United Kingdom
    Director
    London Road,
    Danehill,
    East Sussex Rh17 7hs,
    Woodgate Cottage,
    United Kingdom
    EnglandBritishCompany Director148423310001
    AMARADO LIMITED
    PO BOX 237
    181 South Esplanade
    GY1 3PE St Peter Port
    Channel Islands
    Channel Islands
    Secretary
    PO BOX 237
    181 South Esplanade
    GY1 3PE St Peter Port
    Channel Islands
    Channel Islands
    47499490001
    DEGAS SECRETARIES LIMITED
    6th Floor
    28 Kingsway
    WC2B 6JR London
    Secretary
    6th Floor
    28 Kingsway
    WC2B 6JR London
    51107270001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    SUMMERLAND TRADING LIMITED
    Nerine Chambers
    Road Town
    Tortola
    British Virgin Islands
    Secretary
    Nerine Chambers
    Road Town
    Tortola
    British Virgin Islands
    62447910001
    CARAVEL MANAGEMENT LIMITED
    Hill House
    Highgate Hill
    N19 5UU London
    Director
    Hill House
    Highgate Hill
    N19 5UU London
    47499450001
    DEGAS DIRECTORS LIMITED
    6th Floor
    28 Kingsway
    WC2B 6JR London
    Director
    6th Floor
    28 Kingsway
    WC2B 6JR London
    51107220001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001
    RAVENSPORT LIMITED
    11 New Street
    EC2M 4TP London
    Director
    11 New Street
    EC2M 4TP London
    55730330001

    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