HIGHGATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03936706

Incorporation date

28/02/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2011

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

12/05/2011

Termination of appointment of Bizserve Investments Ltd as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Georgios Theodorou as a director

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

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29/09/2010

Appointment of Mr Georgios Theodorou as a director

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24/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/09/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/03/2009

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

View PDF (3 pages)

02/02/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

View PDF (1 pages)

02/02/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

08/06/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/09/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

Registered office changed on 08/09/06 from: 81 city road london EC1Y 1BL

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

07/11/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/06/2005

Return made up to 28/02/05; full list of members

View PDF (5 pages)

20/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director resigned

View PDF (1 pages)

08/07/2004

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

16/03/2004

Registered office changed on 17/03/04

View PDF (0 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

06/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

24/01/2003

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

05/03/2002

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

View PDF (6 pages)

12/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

28/02/2001

Director resigned

View PDF (1 pages)

17/07/2000

Resolutions

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17/07/2000

Resolutions

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17/07/2000

Resolutions

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Ad 29/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (2 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (3 pages)

28/02/2000

Incorporation

View PDF (22 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/02/2000 - 29/02/2000	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	29/02/2000 - 14/05/2003	1336
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	23/01/2006 - 02/02/2009	1229
JORDAN COSEC LIMITED	Corporate Secretary	02/02/2009 - 13/05/2011	392
Athanasiou, Andri	Director	29/02/2000 - 01/03/2004	22

Persons with Significant Control

No PSC data available.

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Description

About HIGHGATE SERVICES LIMITED

HIGHGATE SERVICES LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There is currently no 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 HIGHGATE SERVICES LIMITED?

HIGHGATE SERVICES LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 14/11/2011.

Where is HIGHGATE SERVICES LIMITED located?

HIGHGATE SERVICES LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does HIGHGATE SERVICES LIMITED do?

HIGHGATE SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HIGHGATE SERVICES LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.