HIGHNUMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHIGHNUMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06726994
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHNUMBER LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIGHNUMBER LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHNUMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for HIGHNUMBER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGHNUMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Sayed Zulfikar Abbas Bukhari on Jan 08, 2014

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2012

    12 pagesAA

    Registered office address changed from * the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England* on Mar 18, 2013

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 17, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pagesMG01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 17, 2010 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2009

    7 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * the Quadrangle 180 Wardour Street London W1F 8LB* on May 19, 2010

    1 pagesAD01

    Director's details changed for Sayed Zulfikar Abbas Bukhari on Oct 17, 2009

    2 pagesCH01

    Previous accounting period shortened from Oct 31, 2009 to Jun 30, 2009

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of HIGHNUMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUKHARI, Sayed Zulfikar Abbas
    2a Grove End Road
    NW8 9LB London
    Lord's Lodge
    United Kingdom
    Director
    2a Grove End Road
    NW8 9LB London
    Lord's Lodge
    United Kingdom
    EnglandBritishCo Director113499090002
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    134026460001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritishDirector141602060001

    Does HIGHNUMBER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 14, 2012
    Delivered On Mar 06, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's interest in and to the interest earning deposit account and the initial deposit and in any amount at any time standing to the credit of the deposit account. See image for full details.
    Persons Entitled
    • Railway Pension Nominees Limited
    Transactions
    • Mar 06, 2012Registration of a charge (MG01)

    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