HIGHLAKE LIMITED

Key Data

Status

Dissolved

Company No.

02295344

Incorporation date

12/09/1988

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

06/08/2012

Final Gazette dissolved via compulsory strike-off

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23/04/2012

First Gazette notice for compulsory strike-off

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27/12/2011

Total exemption small company accounts made up to 2011-03-31

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27/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

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05/01/2011

Total exemption small company accounts made up to 2010-03-31

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17/12/2010

Particulars of a mortgage or charge / charge no: 3

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02/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

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02/02/2010

Director's details changed for Mr John George Wright on 2009-12-29

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15/01/2010

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

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15/01/2010

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

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04/01/2010

Total exemption small company accounts made up to 2009-03-31

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31/01/2009

Return made up to 29/12/08; no change of members

View PDF (10 pages)

11/11/2008

Total exemption small company accounts made up to 2008-03-31

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07/02/2008

Return made up to 29/12/07; no change of members

View PDF (6 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/02/2007

Return made up to 29/12/06; full list of members

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

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30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

30/01/2006

Return made up to 29/12/05; full list of members

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30/01/2006

Secretary's particulars changed

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27/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

27/01/2005

Accounts for a small company made up to 2004-03-31

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22/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

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20/03/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

20/03/2003

Director resigned

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05/02/2003

Accounts for a small company made up to 2002-03-31

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08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

28/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

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27/01/2001

Return made up to 29/12/00; full list of members

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27/01/2001

Secretary's particulars changed

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27/01/2001

Registered office changed on 28/01/01

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31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

31/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

03/02/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

31/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

31/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

22/12/1996

Secretary resigned

View PDF (1 pages)

22/12/1996

New secretary appointed

View PDF (2 pages)

24/07/1996

New director appointed

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31/01/1996

Accounts for a small company made up to 1995-03-31

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31/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

27/01/1995

Return made up to 29/12/94; no change of members

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27/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Secretary resigned;new secretary appointed

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29/06/1994

Director resigned

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03/05/1994

Particulars of mortgage/charge

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14/03/1994

Director resigned;new director appointed

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14/03/1994

Return made up to 29/12/93; no change of members

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14/03/1994

Secretary's particulars changed;secretary resigned;director resigned

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14/02/1994

Accounts for a small company made up to 1993-03-31

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25/01/1994

Secretary resigned;new secretary appointed

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09/03/1993

Return made up to 29/12/92; full list of members

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19/01/1993

Accounts for a small company made up to 1992-03-31

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04/03/1992

Accounts for a small company made up to 1991-03-31

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12/01/1992

Return made up to 29/12/91; no change of members

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13/05/1991

Accounts for a small company made up to 1990-03-31

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13/05/1991

Accounts for a small company made up to 1989-03-31

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13/05/1991

Return made up to 28/12/90; no change of members

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09/01/1991

Director resigned;new director appointed

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17/05/1990

Return made up to 29/12/89; full list of members

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19/04/1990

Particulars of mortgage/charge

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11/04/1989

Nc inc already adjusted

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28/02/1989

Wd 21/02/89 ad 16/12/88--------- £ si 4899@1=4899 £ ic 100/4999

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28/02/1989

Resolutions

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28/02/1989

Resolutions

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03/02/1989

Wd 18/01/89 ad 15/12/88--------- £ si 98@1=98 £ ic 2/100

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02/02/1989

Secretary resigned;new secretary appointed

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02/02/1989

Director resigned;new director appointed

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02/02/1989

Accounting reference date notified as 31/03

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03/11/1988

Memorandum and Articles of Association

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04/10/1988

Resolutions

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04/10/1988

Secretary resigned;new secretary appointed

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04/10/1988

Director resigned;new director appointed

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04/10/1988

Registered office changed on 05/10/88 from: 25 streatham vale london SW16

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12/09/1988

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Greenway, Peter Robson	Director	15/07/1996 - 31/05/2002	2
Fearon, Michael John	Director	08/11/1993 - 31/03/1994	-
Olivier, Jean Marc William	Secretary	30/06/1994 - 01/01/1997	6
Olivier, Jean Marc William	Secretary	19/03/2002 - Present	6
Francis, Peter Raymond	Secretary	15/09/1993 - 30/06/1994	3

Persons with Significant Control

No PSC data available.

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Description

About HIGHLAKE LIMITED

HIGHLAKE LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at Sutton House 156 Victoria Street, London, SW1E 5LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLAKE LIMITED?

HIGHLAKE LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 06/08/2012.

Where is HIGHLAKE LIMITED located?

HIGHLAKE LIMITED is registered at Sutton House 156 Victoria Street, London, SW1E 5LB.

What does HIGHLAKE LIMITED do?

HIGHLAKE LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for HIGHLAKE LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via compulsory strike-off.