HIGH RIDGE VENTURES LIMITED

HIGH RIDGE VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIGH RIDGE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05091728
    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 HIGH RIDGE VENTURES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HIGH RIDGE VENTURES LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH RIDGE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for HIGH RIDGE VENTURES 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

    Annual return made up to Oct 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2012

    Statement of capital on Nov 01, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Joanne Wight on Oct 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Lawsons Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Ms Joanne Wight on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of HIGH RIDGE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSONS SECRETARIES LIMITED
    Duke Street
    EH6 8HH Edinburgh
    39-43
    United Kingdom
    Secretary
    Duke Street
    EH6 8HH Edinburgh
    39-43
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC305245
    130793370001
    WIGHT, Joanne
    Duke Street
    EH6 8HH Edinburgh
    41
    Midlothian
    United Kingdom
    Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Midlothian
    United Kingdom
    ScotlandBritishClerical Assistant147204070001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FABIANI, Antonio
    Via Ai Platani 11
    6943 Vezia
    Residenza Al Parco Iv
    Switzerland
    Director
    Via Ai Platani 11
    6943 Vezia
    Residenza Al Parco Iv
    Switzerland
    BritishFiduciary Agent53789330006
    FABIANI, Francesco
    Via D.Fontana 14
    Lugano
    6900
    Switzerland
    Director
    Via D.Fontana 14
    Lugano
    6900
    Switzerland
    SwissFiscal Advisor74433920001
    JORDAN NOMINEES (GIBRALTAR) LIMITED
    Suite 3c Eurolife Building
    1 Corral Road PO BOX 569
    FOREIGN Gibraltar
    Gibraltar
    Director
    Suite 3c Eurolife Building
    1 Corral Road PO BOX 569
    FOREIGN Gibraltar
    Gibraltar
    95872390001

    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