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HIGHWELD TECH CORP. LIMITED

HIGHWELD TECH CORP. LIMITED

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

    • Overview

    Company NameHIGHWELD TECH CORP. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07825680
    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 HIGHWELD TECH CORP. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HIGHWELD TECH CORP. LIMITED located?

    Registered Office Address
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHWELD TECH CORP. LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for HIGHWELD TECH CORP. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on Oct 20, 2015

    		1 pagesAD01

    Termination of appointment of C&R Business Consulting Limited as a secretary on Oct 18, 2015

    		1 pagesTM02

    Appointment of Farstar Cpa Limited as a secretary on Oct 18, 2015

    		2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Oct 13, 2014

    		1 pagesTM02

    Appointment of C&R Business Consulting Limited as a secretary on Oct 13, 2014

    		2 pagesAP04

    Registered office address changed from Chase Business Cnetre 39-41 Chase Side London N14 5BP to 326 Cleveland Road London E18 2AN on Oct 14, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2013

    Statement of capital on Oct 06, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Xiuquan Yan on Sep 27, 2013

    		3 pagesCH01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Sep 18, 2013

    		1 pagesAD01

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Jun 14, 2013

    		2 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom* on Oct 02, 2012

    		2 pagesAD01

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of HIGHWELD TECH CORP. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LIMITED
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shangha
    Room 2501, Lindun Building
    China
    Identification TypeEuropean Economic Area
    Registration Number8487682
    		196257560001
    YAN, Xiuquan
    No.100 Lindun Building
    North Hengfeng Road
    200070 Zhabei, Shanghai
    Room 2501
    China
    		Director
    No.100 Lindun Building
    North Hengfeng Road
    200070 Zhabei, Shanghai
    Room 2501
    China
    		ChinaChineseDirector/Shareholder164103730002
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    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