HIGHERMAX LIMITED

Key Data

Status

Dissolved

Company No.

04067050

Incorporation date

06/09/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2010

Application to strike the company off the register

View PDF (3 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

11/11/2009

Registered office address changed from 1st Floor 53 Sheen Lane London SW14 8AB on 2009-11-12

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

18/11/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

30/12/2007

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

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

17/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

17/09/2006

Director's particulars changed

View PDF (1 pages)

17/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2006

Location of debenture register

View PDF (1 pages)

17/09/2006

Location of register of members

View PDF (1 pages)

17/09/2006

Registered office changed on 18/09/06 from: 1ST floor 53 sheen lane london SW14 8AB

View PDF (1 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

25/10/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

25/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Registered office changed on 26/10/05 from: 1ST floor 53 sheen lane london SW14 8AB

View PDF (1 pages)

28/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

05/12/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2003

Return made up to 07/09/02; full list of members

View PDF (8 pages)

05/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2002

Registered office changed on 31/10/02 from: 18 queen anne street london W1M 9LB

View PDF (1 pages)

30/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2002

New secretary appointed

View PDF (1 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

23/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

23/09/2001

Secretary's particulars changed

View PDF (0 pages)

26/07/2001

Ad 23/07/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/12/2000

Registered office changed on 04/12/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

03/12/2000

New secretary appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (3 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (13 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Gurney, Justin	Director	24/10/2002 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/2000 - 23/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/09/2000 - 23/10/2000	43699
Speir, Robert Guy	Director	23/10/2000 - Present	60
Speir, Natalia Marianne Jaqueline Suzanne	Secretary	23/10/2000 - 24/10/2002	2

Persons with Significant Control

No PSC data available.

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Description

About HIGHERMAX LIMITED

HIGHERMAX LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at 214 Tooting High Street, Tooting, London SW17 0SG. 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 HIGHERMAX LIMITED?

HIGHERMAX LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 17/10/2011.

Where is HIGHERMAX LIMITED located?

HIGHERMAX LIMITED is registered at 214 Tooting High Street, Tooting, London SW17 0SG.

What does HIGHERMAX LIMITED do?

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

What is the latest filing for HIGHERMAX LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.