HIGHCONE LIMITED

Key Data

Status

Dissolved

Company No.

03494034

Incorporation date

15/01/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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03/01/2011

Application to strike the company off the register

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02/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

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15/12/2009

Total exemption full accounts made up to 2009-03-31

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10/02/2009

Return made up to 16/01/09; full list of members

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25/01/2009

Total exemption full accounts made up to 2008-03-31

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/02/2008

Return made up to 16/01/08; full list of members

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09/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

11/02/2007

Return made up to 16/01/07; full list of members

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02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

07/02/2006

Return made up to 16/01/06; full list of members

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03/02/2006

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

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04/05/2005

Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG

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04/02/2005

Return made up to 16/01/05; full list of members

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23/12/2004

Total exemption full accounts made up to 2004-03-31

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15/02/2004

Return made up to 16/01/04; full list of members

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16/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

12/03/2003

Return made up to 16/01/03; full list of members

View PDF (5 pages)

15/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

07/02/2002

Return made up to 16/01/02; full list of members

View PDF (5 pages)

30/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

19/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

19/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

20/04/2000

Director's particulars changed

View PDF (1 pages)

29/02/2000

Director resigned

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29/02/2000

Director resigned

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29/02/2000

Secretary resigned

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29/02/2000

New secretary appointed

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29/02/2000

New director appointed

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01/02/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

07/03/1999

Particulars of mortgage/charge

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03/02/1999

Return made up to 16/01/99; full list of members

View PDF (7 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/03/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

25/02/1998

New director appointed

View PDF (3 pages)

25/02/1998

New secretary appointed;new director appointed

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25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Registered office changed on 23/01/98 from: 120 east road london N1 6AA

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (1 pages)

15/01/1998

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Conway, Stephen Stuart Solomon	Director	03/02/2000 - Present	699
Azouz, Jeffrey	Director	19/01/1998 - 02/02/2000	77
Azouz, Edward	Director	19/01/1998 - 02/02/2000	126
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/01/1998 - 19/01/1998	9278
Hallmark Registrars Limited	Nominee Director	15/01/1998 - 19/01/1998	8288

Persons with Significant Control

No PSC data available.

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Description

About HIGHCONE LIMITED

HIGHCONE LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at 3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS. 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 HIGHCONE LIMITED?

HIGHCONE LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 02/05/2011.

Where is HIGHCONE LIMITED located?

HIGHCONE LIMITED is registered at 3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS.

What does HIGHCONE LIMITED do?

HIGHCONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIGHCONE LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.