HIGHSTONE SECRETARIES LIMITED
Overview
Company Name | HIGHSTONE SECRETARIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04331535 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HIGHSTONE SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIGHSTONE SECRETARIES LIMITED located?
Registered Office Address | 5 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHSTONE SECRETARIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HIGHSTONE SECRETARIES LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Cook as a director on Feb 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rhys Evans as a director on Feb 07, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshireen5 5Su* on Nov 26, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Rhys Evans on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of HIGHSTONE SECRETARIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COOK, Mark Nigel | Director | Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire | England | British | Accountant | 64040390002 | ||||
EVANS, Rhys | Secretary | 26 Seathwaite Stukeley Meadows PE29 6UY Huntingdon Cambridgeshire | British | 73217220003 | ||||||
EVANS, Michael | Director | The Grange Stortford Road Clavering CB11 4PE Saffron Walden Essex | United Kingdom | British | Chartered Accountant | 18497470001 | ||||
EVANS, Rhys | Director | Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire England | United Kingdom | British | Director | 73217220004 |
Who are the persons with significant control of HIGHSTONE SECRETARIES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Michael Evans | Apr 06, 2016 | Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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