HIGH D SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04438508

Incorporation date

13/05/2002

Size

Total Exemption Small

Classification

Data processing (72.30 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

05/09/2011

Final Gazette dissolved via compulsory strike-off

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23/05/2011

First Gazette notice for compulsory strike-off

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04/01/2011

Resolutions

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18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

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25/07/2010

Appointment of Anna Coppola as a director

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25/07/2010

Director's details changed for Dr Mauro Maggioni on 2009-10-01

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24/07/2010

Director's details changed for Olga Pozzi on 2009-10-01

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24/07/2010

Director's details changed for Dr Ezio Maggioni on 2009-10-01

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24/07/2010

Termination of appointment of Ezio Maggioni as a director

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04/08/2009

Return made up to 14/05/09; full list of members

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04/08/2009

Director's Change of Particulars / ezio maggioni / 01/01/2009 / HouseName/Number was: , now: 794; Country was: utaly, now: italy

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09/04/2009

Return made up to 14/05/08; full list of members

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09/04/2009

Registered office changed on 10/04/2009 from 10 10 lexham mews london W8 6JW england

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25/03/2009

Total exemption small company accounts made up to 2008-05-31

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08/02/2009

Registered office changed on 09/02/2009 from 1 primrose street cambridge cambridgeshire CB4 3EH

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18/01/2009

Return made up to 14/05/07; full list of members

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18/01/2009

Director and Secretary's Change of Particulars / mauro maggioni / 01/04/2007 / HouseName/Number was: , now: 3; Street was: 415 orange st, now: white ash dr; Post Town was: new haven, now: durham; Region was: ct 06511, now: nc; Post Code was: , now: 27712

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26/08/2008

Total exemption small company accounts made up to 2007-05-31

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12/02/2007

Total exemption small company accounts made up to 2006-05-31

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02/08/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

20/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

31/05/2005

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

View PDF (3 pages)

31/05/2005

Secretary's particulars changed;director's particulars changed

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30/05/2005

New director appointed

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21/02/2005

Total exemption small company accounts made up to 2004-05-31

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21/07/2004

Registered office changed on 22/07/04 from: 37 clear crescent melbourn hertfordshire SG8 6JD

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02/06/2004

New director appointed

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26/05/2004

Return made up to 14/05/04; full list of members

View PDF (3 pages)

17/05/2004

Director resigned

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08/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

12/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

25/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

01/06/2002

Registered office changed on 02/06/02 from: jasani & co chartered accountant the burleigh suite 52 burleigh street cambridge CB1 1DJ

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Registered office changed on 22/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (6 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	13/05/2002 - 15/05/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	13/05/2002 - 15/05/2002	15849
Maggioni, Mauro, Dr	Secretary	13/05/2002 - Present	-
Coppola, Anna	Director	29/05/2010 - Present	-
Maggioni, Mauro, Dr	Director	13/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIGH D SYSTEMS LTD

HIGH D SYSTEMS LTD is an(a) Dissolved company incorporated on 13/05/2002 with the registered office located at 10 Lexham Mews, London W8 6JW. There are currently 4 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 HIGH D SYSTEMS LTD?

HIGH D SYSTEMS LTD is currently Dissolved. It was registered on 13/05/2002 and dissolved on 05/09/2011.

Where is HIGH D SYSTEMS LTD located?

HIGH D SYSTEMS LTD is registered at 10 Lexham Mews, London W8 6JW.

What does HIGH D SYSTEMS LTD do?

HIGH D SYSTEMS LTD operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for HIGH D SYSTEMS LTD?

The latest filing was on 05/09/2011: Final Gazette dissolved via compulsory strike-off.