HIGHBURY ESTATE UK LIMITED

Key Data

Status

Dissolved

Company No.

05230077

Incorporation date

13/09/2004

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2004)

23/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

08/11/2010

Director's details changed for Mr David Wallace on 2010-09-14

View PDF (2 pages)

08/11/2010

Secretary's details changed for Mr David Wallace on 2010-09-14

View PDF (1 pages)

08/11/2010

Director's details changed for Mr Mark Narine on 2010-09-14

View PDF (2 pages)

08/11/2010

Termination of appointment of Mark Narine as a secretary

View PDF (1 pages)

08/11/2010

Registered office address changed from 175 Blackstock Road Highbury London N5 on 2010-11-09

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

11/06/2009

Secretary appointed mr mark narine

View PDF (1 pages)

11/06/2009

Director appointed mr mark narine

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2009

Secretary appointed mr david wallace

View PDF (1 pages)

09/03/2009

Director appointed mr david wallace

View PDF (1 pages)

16/11/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

16/11/2008

Appointment Terminated Secretary robert omeara

View PDF (1 pages)

16/11/2008

Appointment Terminated Director robert omeara

View PDF (1 pages)

16/09/2008

Appointment Terminated Director eugene burke

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from, 147/152, st. John street, (second floor), london, EC1V 4PY, united kingdom

View PDF (1 pages)

01/04/2008

Director's Change of Particulars / robert omeara / 19/01/2008 / HouseName/Number was: 76, now: 1; Street was: tollington way, now: tudor villas; Area was: holloway, now: cheshunt; Post Town was: london, now: waltham cross; Region was: , now: hertfordshire; Post Code was: N7 6RN, now: EN7 6SQ

View PDF (1 pages)

18/03/2008

Return made up to 14/09/07; full list of members

View PDF (3 pages)

17/03/2008

Secretary's Change of Particulars / robert omeara / 02/02/2008 / HouseName/Number was: 76, now: 1; Street was: tollington way, now: tudor villas, burton lane; Area was: , now: cheshunt; Post Town was: holloway, now: waltham cross; Region was: london, now: hertfordshire; Post Code was: N7, now: EN7 6SQ; Country was: uk, now: united kingdom

View PDF (2 pages)

11/03/2008

Secretary appointed mr robert omeara

View PDF (1 pages)

11/03/2008

Director appointed mr robert omeara

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary david wallace

View PDF (1 pages)

03/03/2008

Appointment Terminated Director barrington burke

View PDF (1 pages)

03/03/2008

Registered office changed on 04/03/2008 from, 67 high street, london, N8 7QB

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (1 pages)

27/01/2008

Secretary resigned

View PDF (1 pages)

27/01/2008

Registered office changed on 28/01/08 from: 74 mount grove road, london, N5 2LT

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

29/04/2007

Accounts made up to 2005-09-30

View PDF (2 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

New secretary appointed;new director appointed

View PDF (1 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (1 pages)

13/09/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2005

Last change occurred

29/09/2005

Accounts

Dormant

Last made up date

29/09/2005

Next account date

29/09/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HIGHBURY ESTATE UK LIMITED

HIGHBURY ESTATE UK LIMITED is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at C/O GROUND FLOOR, 62 Mountgrove Road, London N5 2LT. There are currently 3 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 HIGHBURY ESTATE UK LIMITED?

HIGHBURY ESTATE UK LIMITED is currently Dissolved. It was registered on 13/09/2004 and dissolved on 23/07/2012.

Where is HIGHBURY ESTATE UK LIMITED located?

HIGHBURY ESTATE UK LIMITED is registered at C/O GROUND FLOOR, 62 Mountgrove Road, London N5 2LT.

What does HIGHBURY ESTATE UK LIMITED do?

HIGHBURY ESTATE UK LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for HIGHBURY ESTATE UK LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.