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HIGHPOINT SUPPLIES LTD

HIGHPOINT SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHPOINT SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08868505
    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 HIGHPOINT SUPPLIES LTD?

    • Manufacture of optical precision instruments (26701) / Manufacturing

    Where is HIGHPOINT SUPPLIES LTD located?

    Registered Office Address
    12 Beresford Road
    UB1 1NJ Southall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHPOINT SUPPLIES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for HIGHPOINT SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 2, 32 Neasden Lane London NW10 2UN England to 12 Beresford Road Southall UB1 1NJ on Mar 26, 2019

    		1 pagesAD01

    Appointment of Mr Mark Antony Bonage as a director on Dec 01, 2018

    		2 pagesAP01

    Termination of appointment of Attila Vaghela as a director on Dec 01, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Appointment of Mr Attila Vaghela as a director on Feb 20, 2018

    		2 pagesAP01

    Cessation of Mark Antony Bonage as a person with significant control on Feb 20, 2018

    		1 pagesPSC07

    Termination of appointment of Mark Anthony Bonage as a director on Feb 20, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Director's details changed for Mr Mark Anthony Bonage on Dec 31, 2016

    		2 pagesCH01

    Confirmation statement made on Jan 30, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 161 Feltham Road Ashford Surrey TW15 1AG to Flat 2, 32 Neasden Lane London NW10 2UN on Jan 31, 2017

    		1 pagesAD01

    Director's details changed for Mr Mark Anthony Bonage on Nov 08, 2016

    		3 pagesCH01

    Registered office address changed from 24 Farmside Gardens Portsmouth PO3 5HY to 161 Feltham Road Ashford Surrey TW15 1AG on Nov 08, 2016

    		2 pagesAD01

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2016

    Statement of capital on Nov 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA
    View All Filings

    Who are the officers of HIGHPOINT SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONAGE, Mark Antony
    Beresford Road
    UB1 1NJ Southall
    12
    England
    		Director
    Beresford Road
    UB1 1NJ Southall
    12
    England
    		EnglandBritish254982990001
    BONAGE, Mark Anthony
    32 Neasden Lane
    NW10 2UN London
    Flat 2,
    England
    		Director
    32 Neasden Lane
    NW10 2UN London
    Flat 2,
    England
    		EnglandBritish186741930003
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    VAGHELA, Attila
    Moorham Road
    BS25 1HS Winscombe
    9
    England
    		Director
    Moorham Road
    BS25 1HS Winscombe
    9
    England
    		United KingdomBritish243724340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHPOINT SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Antony Bonage
    32 Neasden Lane
    NW10 2UN London
    Flat 2,
    England
    		Dec 30, 2016
    32 Neasden Lane
    NW10 2UN London
    Flat 2,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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