HI-GRADE LIMITED

Key Data

Status

Dissolved

Company No.

03924912

Incorporation date

13/02/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2000)

09/03/2015

Final Gazette dissolved via voluntary strike-off

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24/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2014

Application to strike the company off the register

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

15/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

17/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

02/08/2012

Director's details changed for Mr Jamshid Siabi on 2012-07-12

View PDF (2 pages)

15/06/2012

Registered office address changed from Unit a3 Seedbed Centre Davidson Way Romford RM7 0AZ England on 2012-06-16

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

25/07/2011

Director's details changed for Mr Ouranios Yiassoumis on 2011-07-25

View PDF (2 pages)

25/07/2011

Registered office address changed from 43 Thames Road Barking Essex IG11 0HQ on 2011-07-26

View PDF (1 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

17/02/2011

Director's details changed for Mr Ouranios Yiassoumis on 2010-11-15

View PDF (2 pages)

13/01/2011

Auditor's resignation

View PDF (1 pages)

30/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Mr Ouranios Yiassoumis on 2009-12-31

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Jamshid Siabi on 2009-12-31

View PDF (2 pages)

15/03/2010

Termination of appointment of Erma Yiassoumis as a secretary

View PDF (1 pages)

15/03/2010

Termination of appointment of Erma Yiassoumis as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Jason Yiassoumis as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Andreas Yiassoumis as a director

View PDF (1 pages)

13/12/2009

Miscellaneous

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/03/2006

Return made up to 14/02/06; full list of members

View PDF (8 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/05/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

10/03/2005

Miscellaneous

View PDF (3 pages)

10/03/2005

Miscellaneous

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/03/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

22/02/2004

Ad 22/12/03--------- £ si 2562500@1=2562500 £ ic 2400000/4962500

View PDF (2 pages)

30/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/04/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

12/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

19/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

20/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

11/04/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

29/03/2001

Particulars of contract relating to shares

View PDF (3 pages)

29/03/2001

Ad 02/06/00--------- £ si 1920000@1=1920000 £ ic 480001/2400001

View PDF (2 pages)

28/12/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

10/12/2000

Particulars of contract relating to shares

View PDF (3 pages)

10/12/2000

Ad 02/06/00--------- £ si 480000@1=480000 £ ic 1/480001

View PDF (2 pages)

19/07/2000

Resolutions

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (1 pages)

13/06/2000

£ nc 1000/10000000 02/06/00

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (2 pages)

27/04/2000

Certificate of change of name

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05/04/2000

New secretary appointed;new director appointed

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05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Registered office changed on 06/04/00 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

13/02/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yiassoumis, Erma	Secretary	28/03/2000 - 31/12/2009	-
Armour, Douglas William	Nominee Secretary	14/02/2000 - 28/03/2000	120
Siabi, Jamshid	Director	28/03/2000 - Present	1
Venus, David Anthony	Nominee Director	14/02/2000 - 28/03/2000	315
Yiassoumis, Andreas	Director	28/03/2000 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About HI-GRADE LIMITED

HI-GRADE LIMITED is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at Microlink House Brickfield Lane, Chandler'S Ford, Eastleigh, Hampshire SO53 4DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI-GRADE LIMITED?

HI-GRADE LIMITED is currently Dissolved. It was registered on 13/02/2000 and dissolved on 09/03/2015.

Where is HI-GRADE LIMITED located?

HI-GRADE LIMITED is registered at Microlink House Brickfield Lane, Chandler'S Ford, Eastleigh, Hampshire SO53 4DP.

What does HI-GRADE LIMITED do?

HI-GRADE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HI-GRADE LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.