HIGHSTONE BOOKKEEPING SERVICES LIMITED
Overview
| Company Name | HIGHSTONE BOOKKEEPING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04531772 |
| 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 HIGHSTONE BOOKKEEPING SERVICES LIMITED?
- (7412) /
Where is HIGHSTONE BOOKKEEPING SERVICES LIMITED located?
| Registered Office Address | Highstone Company Formations Limited Highstone House EN5 5SU 165 High Street Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHSTONE BOOKKEEPING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUPESH LIMITED | Sep 11, 2002 | Sep 11, 2002 |
What are the latest accounts for HIGHSTONE BOOKKEEPING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HIGHSTONE BOOKKEEPING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon Justin Toghill on Aug 03, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Highstone Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Marcin Jaworski as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HIGHSTONE BOOKKEEPING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Director | The Grange Stortford Road Clavering CB11 4PE Saffron Walden Essex | England | British | 18497470001 | |||||
| JAWORSKI, Daniel Marcin | Director | Highstone Company Formations Limited Highstone House EN5 5SU 165 High Street Barnet Hertfordshire | United Kingdom | Polish | 152590440001 | |||||
| MOCKLER, Martin Joseph | Director | Floor Highstone House 165 High Street EN5 5SU Barnet 2nd Hertfordshire | Portugal | British | 281911040001 | |||||
| TOGHILL, Simon Justin | Director | Highstone Company Formations Limited Highstone House EN5 5SU 165 High Street Barnet Hertfordshire | United Kingdom | British | 95926580003 | |||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082720001 | |||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
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