HIGH STREET HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02427556

Incorporation date

27/09/1989

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/09/1989)

10/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2010

Termination of appointment of Harold Winton as a director

View PDF (1 pages)

17/06/2009

Appointment Terminated Secretary terri o`halloran

View PDF (1 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

22/03/2009

Director's Change of Particulars / matthew winton / 27/09/2008 / HouseName/Number was: , now: 35; Street was: 35 queens grove, now: queens grove; Occupation was: salesman, now: director

View PDF (1 pages)

22/03/2009

Director's Change of Particulars / harold winton / 27/09/2008 / HouseName/Number was: , now: 35; Street was: 35 queens grove, now: queens grove; Occupation was: consultant, now: director

View PDF (1 pages)

19/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2009

Return made up to 28/09/08; full list of members

View PDF (4 pages)

14/10/2008

Return made up to 28/09/07; full list of members

View PDF (7 pages)

16/04/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

17/05/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

28/02/2007

Return made up to 28/09/06; full list of members

View PDF (7 pages)

22/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

24/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

16/11/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

30/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

18/11/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

25/09/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

15/12/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/11/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

06/11/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

31/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

10/01/2000

Return made up to 28/09/99; full list of members

View PDF (7 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

01/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

21/09/1998

Registered office changed on 22/09/98 from: 35 queens grove st johns wood london NW8 6HN

View PDF (1 pages)

13/07/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/05/1998

New secretary appointed

View PDF (0 pages)

26/05/1998

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/12/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

04/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/1997

Full accounts made up to 1995-03-31

View PDF (13 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

24/09/1996

Secretary resigned

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24/09/1996

Registered office changed on 25/09/96

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24/09/1996

New secretary appointed

View PDF (2 pages)

19/02/1996

Registered office changed on 20/02/96 from: 35 queens grove st john's wood london NW8 6HN

View PDF (1 pages)

21/01/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

16/11/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

09/03/1995

Particulars of mortgage/charge

View PDF (9 pages)

23/01/1995

Secretary resigned;new secretary appointed;new director appointed

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14/01/1995

Full accounts made up to 1994-03-31

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10/01/1995

Auditor's resignation

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05/01/1995

Accounts for a small company made up to 1993-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

10/12/1994

Secretary resigned;new secretary appointed

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10/10/1994

Return made up to 28/09/94; full list of members

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10/10/1994

Secretary resigned;new secretary appointed

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17/08/1994

Particulars of mortgage/charge

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07/08/1994

New secretary appointed

View PDF (0 pages)

23/05/1994

Particulars of mortgage/charge

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23/05/1994

Particulars of mortgage/charge

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02/12/1993

Particulars of mortgage/charge

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23/11/1993

Return made up to 28/09/93; full list of members

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23/11/1993

Secretary resigned;director resigned

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07/02/1993

Accounts for a small company made up to 1992-03-31

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10/01/1993

Memorandum and Articles of Association

View PDF (13 pages)

10/01/1993

Secretary resigned;new secretary appointed

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10/01/1993

New director appointed

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10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

Secretary resigned;new secretary appointed

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10/01/1993

Director resigned

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15/11/1992

Return made up to 28/09/92; no change of members

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19/05/1992

Accounts made up to 1991-03-31

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15/03/1992

Return made up to 28/09/91; full list of members

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29/07/1991

Accounts made up to 1990-03-31

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18/07/1991

Resolutions

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29/06/1991

Registered office changed on 30/06/91 from: 8 baker st london W1M 1DA

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26/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/09/1989

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	13/05/1998 - Present	358
Winton, Matthew John	Director	03/01/1995 - Present	4
Winton, Harold Stanley	Director	17/12/1992 - 07/02/2010	14
Mcloughlin, Nicola	Secretary	24/07/1994 - 14/08/1994	1
O`Halloran, Terri	Secretary	17/12/1992 - 17/12/1992	1

Persons with Significant Control

No PSC data available.

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Description

About HIGH STREET HOLDINGS LIMITED

HIGH STREET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/09/1989 with the registered office located at 35 Queens Grove, St Johns Wood, London NW8 6HN. 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 HIGH STREET HOLDINGS LIMITED?

HIGH STREET HOLDINGS LIMITED is currently Dissolved. It was registered on 27/09/1989 and dissolved on 10/02/2014.

Where is HIGH STREET HOLDINGS LIMITED located?

HIGH STREET HOLDINGS LIMITED is registered at 35 Queens Grove, St Johns Wood, London NW8 6HN.

What does HIGH STREET HOLDINGS LIMITED do?

HIGH STREET HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HIGH STREET HOLDINGS LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via compulsory strike-off.