HIGHLANDERS ENTERPRISES LIMITED
Overview
| Company Name | HIGHLANDERS ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04403946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLANDERS ENTERPRISES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HIGHLANDERS ENTERPRISES LIMITED located?
| Registered Office Address | 2 Sovereign Quay Havannah Street CF10 5FS Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLANDERS ENTERPRISES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HIGHLANDERS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from 7 Welbeck Street London W1G 9YE to 2 Sovereign Quay Havannah Street Cardiff CF10 5FS on Oct 16, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 7 Welbeck Street London W1G 9YE to 7 Welbeck Street London W1G 9YE on Jul 31, 2015 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Ria Christofides on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Athena Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of HIGHLANDERS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATHENA SERVICES LIMITED | Secretary | PO BOX 146 Road Town Trident Chambers Wickhams Cay Tortola Bvi |
| 138129250001 | ||||||||||
| CHRISTOFIDES, Ria | Director | 3022 Limassol Amfitrionos Ydraiou 7 Cyprus Cyprus | Cyprus | Cypriot | Director | 79206690002 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | Athene House The Broadway Mill Hill NW7 3TD London | 50811810001 | |||||||||||
| TRIDENT TRUST COMPANY (CYPRUS) LIMITED | Secretary | 29 Theklas Lyssioti Str Cassandra Centre Limassol 3731 Cyprus | 76928200005 | |||||||||||
| YIORDAMLI, Andrea | Director | 2 Vassileos Georgiou B Tsirion FOREIGN Limassol Cyprus | Cypriot | Advocate | 81513880001 | |||||||||
| YIORDAMLI, Andrea | Director | 2 Vassileos Georgiou B Tsirion FOREIGN Limassol Cyprus | Cypriot | Advocate | 81513880001 | |||||||||
| CORPORATE DIRECTORS LIMITED | Director | Athene House The Broadway Mill Hill NW7 3TB London | 50816940001 |
Does HIGHLANDERS ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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