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HIGHFLOW FINANCE LIMITED

HIGHFLOW FINANCE LIMITED

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

    • Overview

    Company NameHIGHFLOW FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05370878
    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 HIGHFLOW FINANCE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HIGHFLOW FINANCE LIMITED located?

    Registered Office Address
    c/o G. TEOLI & CO.
    Balfour House
    741 High Road
    N12 0BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHFLOW FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for HIGHFLOW FINANCE 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

    Registered office address changed from C/O Teoli & Co Northway House 1379 High Road Whetstone London N20 9LP on May 10, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Termination of appointment of Augusto Aveta as a secretary on Apr 23, 2012

    		2 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2011

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 21, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2012

    Statement of capital on Mar 19, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		14 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 21, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Feb 28, 2009

    		9 pagesAA

    Miscellaneous

    Form 123 - inc nom cap
    		1 pagesMISC

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of increasing authorised share capital

    		RES04

    Termination of appointment of Luigi Sammarco as a director

    		2 pagesTM01

    Appointment of Daniele Veneruso as a director

    		3 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of HIGHFLOW FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENERUSO, Daniele
    Corso Umberto I
    Napoli
    80138
    90
    Italy
    		Director
    Corso Umberto I
    Napoli
    80138
    90
    Italy
    		ItalyItalianChartered Accountant146709450001
    AVETA, Augusto
    Via F Petrarca 31
    80122 Napoli
    Italy
    		Secretary
    Via F Petrarca 31
    80122 Napoli
    Italy
    		British128476310001
    MORGA SECRETARIES LIMITED
    C/O G Teoli & Co Accountants
    Northway House 1379 High Road
    N20 9LP Whetstone London
    		Secretary
    C/O G Teoli & Co Accountants
    Northway House 1379 High Road
    N20 9LP Whetstone London
    		117113880001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AVETA, Augusto, Mr.
    Via F. Petrarca 31
    FOREIGN Napoli
    80122
    Italy
    		Director
    Via F. Petrarca 31
    FOREIGN Napoli
    80122
    Italy
    		ItalyItalianBroker82556610001
    PANARIELLO, Maria Giuseppa
    Via Lagno Rivieccio 7
    FOREIGN Torre Del Greco
    Napoli 80059
    		Director
    Via Lagno Rivieccio 7
    FOREIGN Torre Del Greco
    Napoli 80059
    		ItalianEntrepreneur117962070001
    SAMMARCO, Luigi
    Via Ponza 4
    80059 Torre Del Greco
    Napoli
    		Director
    Via Ponza 4
    80059 Torre Del Greco
    Napoli
    		ItalianBusiness Consultant128476200001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People 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