London
E6 2DZ
Secretary Name | Diba Zakaria |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 January 2002(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 12 December 2006) |
Role | Company Director |
Correspondence Address | 201 Lathom Road Eastham London E6 2DZ |
Secretary Name | Quazi Ali Nawaz |
---|---|
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 12 June 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 14 January 2002) |
Role | Company Director |
Correspondence Address | 146 Snowshill Road London E12 6BB |
Director Name | Highstone Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2001(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2001(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 387 London Road Westcliff On Sea Essex SS0 7HU |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Latest Accounts | 5 April 2005 (19 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2006 | Application for striking-off (1 page) |
13 February 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
13 February 2006 | Accounting reference date shortened from 31/05/05 to 05/04/05 (1 page) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
10 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
2 June 2004 | Return made up to 23/01/04; full list of members (6 pages) |
3 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
18 April 2003 | Return made up to 23/01/03; full list of members (6 pages) |
23 August 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
9 August 2002 | Accounting reference date extended from 31/01/02 to 31/05/02 (1 page) |
28 May 2002 | Return made up to 23/01/02; full list of members
|
3 April 2002 | New secretary appointed (2 pages) |
17 January 2002 | Secretary resigned (1 page) |
8 August 2001 | Director's particulars changed (1 page) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | Registered office changed on 21/06/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
21 June 2001 | New secretary appointed (2 pages) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | Secretary resigned (1 page) |
23 January 2001 | Incorporation (13 pages) |