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HIGHSTONE SECRETARIES LIMITED

HIGHSTONE SECRETARIES LIMITED

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

    • Overview

    Company NameHIGHSTONE SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04331535
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHSTONE SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HIGHSTONE SECRETARIES 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Appointment of Mr Mark Cook as a director on Feb 07, 2017

    		2 pagesAP01

    Termination of appointment of Rhys Evans as a director on Feb 07, 2017

    		1 pagesTM01

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshireen5 5Su* on Nov 26, 2013

    		1 pagesAD01

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Rhys Evans on Mar 01, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of HIGHSTONE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Mark Nigel
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    Hertfordshire
    		Director
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    Hertfordshire
    		EnglandBritishAccountant64040390002
    EVANS, Rhys
    26 Seathwaite
    Stukeley Meadows
    PE29 6UY Huntingdon
    Cambridgeshire
    		Secretary
    26 Seathwaite
    Stukeley Meadows
    PE29 6UY Huntingdon
    Cambridgeshire
    		British73217220003
    EVANS, Michael
    The Grange Stortford Road
    Clavering
    CB11 4PE Saffron Walden
    Essex
    		Director
    The Grange Stortford Road
    Clavering
    CB11 4PE Saffron Walden
    Essex
    		United KingdomBritishChartered Accountant18497470001
    EVANS, Rhys
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    Hertfordshire
    England
    		Director
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    Hertfordshire
    England
    		United KingdomBritishDirector73217220004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHSTONE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Evans
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    Hertfordshire
    		Apr 06, 2016
    Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    5
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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