HIGHGATE WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

04817825

Incorporation date

01/07/2003

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/07/2003)

09/09/2013

Final Gazette dissolved via voluntary strike-off

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27/05/2013

First Gazette notice for voluntary strike-off

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15/05/2013

Application to strike the company off the register

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16/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

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19/02/2012

Total exemption small company accounts made up to 2011-09-30

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15/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

11/05/2011

Termination of appointment of Michel Guillien Steinbach as a director

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Mark Anton Massel on 2010-06-24

View PDF (2 pages)

27/06/2010

Director's details changed for Michel Guillien Steinbach on 2010-06-24

View PDF (2 pages)

21/03/2010

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

View PDF (4 pages)

05/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

28/12/2008

Registered office changed on 29/12/2008 from 135 worting road basingstoke hampshire RG22 6NJ

View PDF (1 pages)

20/12/2008

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

View PDF (5 pages)

03/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

04/04/2008

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

View PDF (4 pages)

04/11/2007

Registered office changed on 05/11/07 from: 2 magnus drive, hatch warren basingstoke hampshire RG22 4TX

View PDF (2 pages)

11/07/2007

Ad 25/05/07--------- £ si 9@1

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04/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

25/06/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Certificate of change of name

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12/07/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

19/07/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

19/07/2005

Director's particulars changed

View PDF (0 pages)

30/01/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

22/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

13/04/2004

Certificate of change of name

View PDF (2 pages)

20/07/2003

New secretary appointed

View PDF (3 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Incorporation

View PDF (9 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/07/2003 - 03/07/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/07/2003 - 03/07/2003	41295
Massel, Mark Anton	Director	10/07/2003 - Present	-
Massel, Tanyanat Narongrit	Secretary	10/07/2003 - Present	-
Guillien Steinbach, Michel	Director	31/05/2007 - 31/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHGATE WORLDWIDE LIMITED

HIGHGATE WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 01/07/2003 with the registered office located at 22 Lyons Drive, Worplesdon, Guildford, Surrey GU2 9YP. 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 HIGHGATE WORLDWIDE LIMITED?

HIGHGATE WORLDWIDE LIMITED is currently Dissolved. It was registered on 01/07/2003 and dissolved on 09/09/2013.

Where is HIGHGATE WORLDWIDE LIMITED located?

HIGHGATE WORLDWIDE LIMITED is registered at 22 Lyons Drive, Worplesdon, Guildford, Surrey GU2 9YP.

What does HIGHGATE WORLDWIDE LIMITED do?

HIGHGATE WORLDWIDE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for HIGHGATE WORLDWIDE LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.