HIGHLEAZE WORLDWIDE LIMITED
Overview
| Company Name | HIGHLEAZE WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03700710 |
| 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 HIGHLEAZE WORLDWIDE LIMITED?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHLEAZE WORLDWIDE LIMITED located?
| Registered Office Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLEAZE WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HIGHLEAZE WORLDWIDE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIGHLEAZE WORLDWIDE 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, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Volaw Corporate Director Two Limited on Oct 24, 2013 | 3 pages | CH02 | ||||||||||
Director's details changed for Volaw Corporate Director One Limited on Oct 24, 2013 | 3 pages | CH02 | ||||||||||
Secretary's details changed for Volaw Secretaries Limited on Oct 24, 2013 | 3 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Volaw Trust & Corporate Services Limited on Nov 30, 2009 | 3 pages | CH04 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HIGHLEAZE WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOLAW SECRETARIES LIMITED | Secretary | 37 Esplanade JE1 2TR St Helier 5th Floor Jersey | 117902830002 | |||||||||||||||
| CHRISTENSEN, Robert Anthony | Director | Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey | Jersey | British | 55800150001 | |||||||||||||
| VOLAW CORPORATE DIRECTOR ONE LIMITED | Director | 37 Esplanade JE1 2TR St Helier 5th Floor Jersey |
| 134358610001 | ||||||||||||||
| VOLAW CORPORATE DIRECTOR TWO LIMITED | Director | 37 Esplanade JE1 2TR St Helier 5th Floor Jersey |
| 134358780001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BOERENBEKER, Robert John Louis | Director | Zyllaan Rue Hotton Sark GY9 0SE Channel Islands | British | 50396340001 | ||||||||||||||
| DE CARTERET, Simon Boyd | Director | Key West GY9 0SB Sark Channel Islands | British | 9554140001 | ||||||||||||||
| GIBSON, Helen Lucy Grigg | Director | Clos De Saignie GY9 0SF Sark Channel Islands | British | 2610820001 | ||||||||||||||
| GIBSON, Raymond Terry | Director | Clos De Saignie GY9 0SF Sark Channel Islands | British | 34437230001 | ||||||||||||||
| JORDAN NOMINEES (I.O.M.) LIMITED | Director | 1st Floor Atlantic House 4-8 Circular Road IM1 1EE Douglas Isle Of Man | 66295460001 |
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