MY HIGHLIFE LTD

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

    Company NameMY HIGHLIFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09850084
    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 MY HIGHLIFE LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MY HIGHLIFE LTD located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY HIGHLIFE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MY HIGHLIFE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    1 pagesAA01

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Current accounting period shortened from Oct 31, 2016 to Jul 31, 2016

    1 pagesAA01

    Appointment of Reisy Konig as a director

    3 pagesAP01

    Appointment of Reisy Konig as a director on Oct 30, 2015

    3 pagesAP01

    Termination of appointment of Graham Cowan as a director on Oct 30, 2015

    1 pagesTM01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MY HIGHLIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KONIG, Reisy
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    United KingdomBritishNone198076940001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146060370001

    Who are the persons with significant control of MY HIGHLIFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reisy Konig
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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