HIGHPOWER SYSTEMS INTERNATIONAL LTD
Overview
| Company Name | HIGHPOWER SYSTEMS INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04678415 |
| 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 HIGHPOWER SYSTEMS INTERNATIONAL LTD?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is HIGHPOWER SYSTEMS INTERNATIONAL LTD located?
| Registered Office Address | 107 Rands Lane Armthorpe DN3 3DZ Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHPOWER SYSTEMS INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for HIGHPOWER SYSTEMS INTERNATIONAL LTD?
| 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 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Trevor Keith Langfield on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lisa Louise Langfield-Camilleri on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HIGHPOWER SYSTEMS INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGFIELD-CAMILLERI, Lisa Louise | Secretary | Venini Court St Pauls Bay St Pauls 5 Malta | British | Director & Secretary | 135634480001 | |||||
| LANGFIELD, Trevor Keith | Director | 107 Rands Lane Armthorpe DN3 3DZ Doncaster South Yorkshire | England | British | Engineer | 12123560002 | ||||
| LANGFIELD-CAMILLERI, Lisa Louise | Director | 107 Rands Lane Armthorpe DN3 3DZ Doncaster South Yorkshire | Malta | British | Director & Secretary | 135634480001 | ||||
| FABBRO, Janet | Secretary | 1 Meadow Walk Edenthorpe DN3 2QP Doncaster | British | Secretary | 88779650002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| LANGFIELD CAMILLERI, Lisa Louise | Director | 5 Venini Court St Pauls Street St Pauls Bay Malta | British | Web Manager | 90893800002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of HIGHPOWER SYSTEMS INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Trevor Keith Langfield | Apr 06, 2016 | 107 Rands Lane Armthorpe DN3 3DZ Doncaster South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lisa Langfield-Camilleri | Apr 06, 2016 | 107 Rands Lane Armthorpe DN3 3DZ Doncaster South Yorkshire | No |
Nationality: British Country of Residence: Malta | |||
Natures of 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