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HIGHSTAR SYSTEMS LIMITED

HIGHSTAR SYSTEMS LIMITED

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

    • Overview

    Company NameHIGHSTAR SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06834049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGHSTAR SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is HIGHSTAR SYSTEMS LIMITED located?

    Registered Office Address
    37 Sun Street
    EC2M 2PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHSTAR SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for HIGHSTAR SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGHSTAR SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Nov 07, 2014

    		13 pages4.68

    Registered office address changed from * 34 Ely Place London EC1N 6TD* on Apr 22, 2014

    		2 pagesAD01

    Registered office address changed from * Revington House 82 Great Eastern Street London EC2A 3JF England* on Jan 17, 2014

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 3 Acton Street London WC1X 9LT United Kingdom* on Jul 04, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2013

    Statement of capital on May 07, 2013

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Registered office address changed from * Riverside House Leaside Road London E5 9LU* on Jun 29, 2012

    		1 pagesAD01

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAR01

    Appointment of Mr Ikechukwu Collins John-Chieme as a director

    		2 pagesAP01

    Termination of appointment of Rosemarie Ezeoke Ndukubh as a director

    		1 pagesTM01

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of HIGHSTAR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN-CHIEME, Ikechukwu Collins
    Sun Street
    EC2M 2PL London
    37
    		Director
    Sun Street
    EC2M 2PL London
    37
    		EnglandBritish151122200001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		136671510001
    EZEOKE NDUKUBH, Rosemarie
    Tennyson Road
    E15 4DR London
    84
    		Director
    Tennyson Road
    E15 4DR London
    84
    		British139311130001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Does HIGHSTAR SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2013Commencement of winding up
    May 19, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    34 Ely Place
    EC1N 6TD London
    		practitioner
    34 Ely Place
    EC1N 6TD London
    View Detailed Information on Insolvency Cases

    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