HIGH END SYSTEMS EUROPE LIMITED

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HIGH END SYSTEMS EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02648483

Incorporation date

24/09/1991

Size

Full

Contacts

Registered address

Registered address

53 Northfield Road, West Ealing, London W13 9SYCopy
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Latest events (Record since 24/09/1991)
dot icon11/01/2010
Final Gazette dissolved via compulsory strike-off
dot icon12/10/2009
Register inspection address has been changed
dot icon03/08/2009
First Gazette notice for compulsory strike-off
dot icon12/05/2009
Location of register of members
dot icon08/02/2009
Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
dot icon01/10/2008
Return made up to 25/09/08; full list of members
dot icon21/04/2008
Full accounts made up to 2007-06-30
dot icon29/09/2007
Return made up to 25/09/07; full list of members
dot icon07/03/2007
Full accounts made up to 2006-06-30
dot icon09/10/2006
Return made up to 25/09/06; full list of members
dot icon09/10/2006
Location of register of members
dot icon02/05/2006
Full accounts made up to 2005-06-30
dot icon03/10/2005
Return made up to 25/09/05; full list of members
dot icon18/04/2005
Full accounts made up to 2004-06-30
dot icon04/10/2004
Return made up to 25/09/04; full list of members
dot icon09/05/2004
Resolutions
dot icon09/05/2004
Resolutions
dot icon09/05/2004
Resolutions
dot icon05/05/2004
Full accounts made up to 2003-06-30
dot icon06/10/2003
Return made up to 25/09/03; full list of members
dot icon28/07/2003
Particulars of mortgage/charge
dot icon14/07/2003
Miscellaneous
dot icon20/05/2003
Accounts for a medium company made up to 2002-06-30
dot icon22/12/2002
Particulars of mortgage/charge
dot icon28/11/2002
Accounts for a medium company made up to 2001-06-30
dot icon17/11/2002
Return made up to 25/09/02; full list of members
dot icon13/11/2002
New director appointed
dot icon13/11/2002
New director appointed
dot icon13/11/2002
Director resigned
dot icon13/11/2002
Secretary resigned;director resigned
dot icon14/01/2002
Director's particulars changed
dot icon24/10/2001
Return made up to 25/09/01; full list of members
dot icon02/05/2001
Accounts for a small company made up to 2000-06-30
dot icon26/02/2001
Return made up to 25/09/00; full list of members
dot icon02/08/2000
Accounts for a small company made up to 1999-06-30
dot icon21/05/2000
New secretary appointed
dot icon18/05/2000
New director appointed
dot icon02/05/2000
Accounting reference date shortened from 31/10/99 to 30/06/99
dot icon13/02/2000
Resolutions
dot icon13/02/2000
Resolutions
dot icon10/02/2000
Certificate of change of name
dot icon04/01/2000
Return made up to 25/09/99; change of members
dot icon23/08/1999
Secretary resigned
dot icon23/08/1999
Director resigned
dot icon23/08/1999
Director resigned
dot icon23/08/1999
Director resigned
dot icon23/08/1999
Director resigned
dot icon23/08/1999
New secretary appointed
dot icon23/08/1999
New director appointed
dot icon23/08/1999
New director appointed
dot icon23/08/1999
New director appointed
dot icon22/08/1999
Accounts for a small company made up to 1998-10-31
dot icon27/09/1998
Return made up to 25/09/98; no change of members
dot icon23/08/1998
Accounts for a small company made up to 1997-10-31
dot icon28/09/1997
Return made up to 25/09/97; full list of members
dot icon28/09/1997
Director's particulars changed
dot icon01/09/1997
Accounts for a small company made up to 1996-10-31
dot icon06/11/1996
Declaration of satisfaction of mortgage/charge
dot icon01/10/1996
Return made up to 25/09/96; no change of members
dot icon01/10/1996
Secretary's particulars changed;director's particulars changed
dot icon05/08/1996
Accounts for a small company made up to 1995-10-31
dot icon01/11/1995
Accounts for a small company made up to 1994-10-31
dot icon02/10/1995
Return made up to 25/09/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/10/1994
Return made up to 25/09/94; full list of members
dot icon26/10/1994
Director's particulars changed
dot icon14/08/1994
Particulars of mortgage/charge
dot icon13/06/1994
Accounts for a small company made up to 1993-10-31
dot icon07/12/1993
Memorandum and Articles of Association
dot icon07/12/1993
Resolutions
dot icon31/10/1993
Return made up to 25/09/93; no change of members
dot icon31/10/1993
Director resigned
dot icon20/09/1993
Director resigned
dot icon17/05/1993
Full accounts made up to 1992-10-31
dot icon22/10/1992
Return made up to 25/09/92; full list of members
dot icon20/05/1992
Director's particulars changed
dot icon10/05/1992
Accounting reference date notified as 31/10
dot icon29/03/1992
New director appointed
dot icon15/03/1992
Secretary resigned;new secretary appointed
dot icon12/12/1991
New director appointed
dot icon12/12/1991
New secretary appointed;new director appointed
dot icon12/12/1991
Ad 22/11/91--------- premium £ si 180@1=180 £ ic 540/720
dot icon13/11/1991
Ad 07/11/91--------- premium £ si 180@1=180 £ ic 360/540
dot icon13/11/1991
Ad 07/11/91--------- £ si 180@1=180 £ ic 180/360
dot icon13/11/1991
Ad 29/10/91--------- premium £ si 178@1=178 £ ic 2/180
dot icon13/11/1991
New director appointed
dot icon13/11/1991
New director appointed
dot icon10/11/1991
Memorandum and Articles of Association
dot icon29/10/1991
Certificate of change of name
dot icon29/10/1991
Director resigned
dot icon29/10/1991
Director resigned
dot icon29/10/1991
Location of register of members (non legible)
dot icon29/10/1991
Director resigned;new director appointed
dot icon29/10/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon29/10/1991
Registered office changed on 30/10/91 from: 83 leonard st london EC2A 4QS
dot icon29/10/1991
Location of register of directors' interests
dot icon29/10/1991
Resolutions
dot icon29/10/1991
Resolutions
dot icon29/10/1991
Resolutions
dot icon29/10/1991
£ nc 1000/200000 21/10/91
dot icon24/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAWLAW SECRETARIES LIMITED
Corporate Secretary
01/03/2000 - Present
1060
Duff, Peter John
Director
30/06/2002 - Present
-
Wood, Michael
Director
29/06/1999 - Present
-
Fowler, Lowell Raymond
Director
30/06/2002 - Present
-
Gordon, Frank
Director
29/06/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGH END SYSTEMS EUROPE LIMITED

HIGH END SYSTEMS EUROPE LIMITED is an(a) Dissolved company incorporated on 24/09/1991 with the registered office located at 53 Northfield Road, West Ealing, London W13 9SY. There are currently 5 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 END SYSTEMS EUROPE LIMITED?

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HIGH END SYSTEMS EUROPE LIMITED is currently Dissolved. It was registered on 24/09/1991 and dissolved on 11/01/2010.

Where is HIGH END SYSTEMS EUROPE LIMITED located?

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HIGH END SYSTEMS EUROPE LIMITED is registered at 53 Northfield Road, West Ealing, London W13 9SY.

What does HIGH END SYSTEMS EUROPE LIMITED do?

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HIGH END SYSTEMS EUROPE LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for HIGH END SYSTEMS EUROPE LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.