HIGHELMS CONSULTANCY LIMITED

Overview

Company Name	HIGHELMS CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05773629
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006
Date of Cessation	Nov 16, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Bms House 122-126 Tooley Street SE1 2TU London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Nov 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 03, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2009	Termination of appointment of Rex Klein Nordic Legal K/S as a secretary	1 pages	TM02

Nov 09, 2009	Termination of appointment of Jan Karlsen as a director	1 pages	TM01

Nov 09, 2009	Appointment of Brian Thomas Wadlow as a director	2 pages	AP01

Jun 30, 2009	legacy	1 pages	288a

Jun 30, 2009	legacy	1 pages	288a

Jun 29, 2009	legacy	3 pages	363a

Jun 29, 2009	legacy	1 pages	288b

Jun 29, 2009	legacy	1 pages	288b

Apr 13, 2009	Accounts made up to Mar 31, 2009	1 pages	AA

Jan 30, 2009	Accounts made up to Mar 31, 2008	1 pages	AA

Dec 29, 2008	legacy	3 pages	363a

Jul 25, 2007	Accounts made up to Mar 31, 2007	1 pages	AA
Jul 17, 2007	legacy	2 pages	363a
Jan 08, 2007	legacy	1 pages	288a
Jan 08, 2007	legacy	1 pages	287
Jan 08, 2007	legacy	1 pages	288b
Jan 08, 2007	legacy	1 pages	225
Aug 14, 2006	legacy	1 pages	287
Aug 14, 2006	legacy	1 pages	288c
Aug 07, 2006	legacy	2 pages	288a
Aug 07, 2006	legacy	2 pages	288a
Jul 27, 2006	legacy	1 pages	288b
Jul 27, 2006	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WADLOW, Brian Thomas Bms House 122-126 Tooley Street SE1 2TU London	Oct 08, 2009		Director	Bms House 122-126 Tooley Street SE1 2TU London	United Kingdom	British	1935-7	Managing Director	196941150001
COPENHAGEN LEGAL K/S Int. House 301 5 Center Boulevard 2300 S Copenhagen Denmark	Jul 17, 2006	Jun 29, 2009	Secretary	Int. House 301 5 Center Boulevard 2300 S Copenhagen Denmark					127874360001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Apr 07, 2006	Jul 17, 2006	Nominee Secretary	Tooley Street SE1 2TU London 122-126					900025540001
REX KLEIN NORDIC LEGAL K/S PO BOX 85 3600 Frederikssund Mentor House Denmark	Jun 29, 2009	Oct 08, 2009	Secretary	PO BOX 85 3600 Frederikssund Mentor House Denmark					138698240001
KARLSEN, Jan PO BOX 85 3600 Frederikssund Mentor House Denmark	Jun 29, 2009	Oct 08, 2009	Director	PO BOX 85 3600 Frederikssund Mentor House Denmark	Denmark	Danish	1952-2	Banker	139250920001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Apr 07, 2006	Jul 17, 2006	Nominee Director	Tooley Street SE1 2TU London 122-126					900025530001
REX KLEIN & PARTNERE APS 303b Roskildevej PO BOX 5 Rodovre 2610 Denmark	Dec 22, 2006	Jun 29, 2009	Director	303b Roskildevej PO BOX 5 Rodovre 2610 Denmark					117786300001
REX KLEIN MANAGEMENT PLC 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles	Jul 17, 2006	Dec 22, 2006	Director	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles					106577070001

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