HIGHLIGHTS TRANSFER LIMITED

Key Data

Status

Dissolved

Company No.

05341409

Incorporation date

24/01/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

03/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

03/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

09/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

04/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

10/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

18/10/2012

Termination of appointment of Andrew Whittaker as a secretary

View PDF (1 pages)

18/10/2012

Registered office address changed from 63 Loveridge Road London NW6 2DR on 2012-10-19

View PDF (1 pages)

10/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

04/03/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

09/12/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

24/11/2010

Registered office address changed from 80 Brook Street London W1K 5DD on 2010-11-25

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

28/04/2010

Termination of appointment of Marli Wise as a director

View PDF (1 pages)

28/04/2010

Termination of appointment of Ar Secretaries Limited as a secretary

View PDF (1 pages)

28/04/2010

Director's details changed for Silvestre Pereira Costa on 2010-01-25

View PDF (2 pages)

28/04/2010

Termination of appointment of Marli Wise as a secretary

View PDF (1 pages)

05/02/2010

Appointment of Andrew James Whittaker as a secretary

View PDF (3 pages)

05/02/2010

Registered office address changed from 775 Harrow Road London NW10 5PA on 2010-02-06

View PDF (2 pages)

05/02/2010

Termination of appointment of Marli Wise as a director

View PDF (2 pages)

05/02/2010

Termination of appointment of Marli Wise as a secretary

View PDF (2 pages)

05/02/2010

Termination of appointment of Ar Secretaries Limited as a secretary

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

29/04/2009

Certificate of change of name

View PDF (2 pages)

12/03/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

10/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2009

Director's change of particulars / silvestre pereira costa / 30/12/2008

View PDF (2 pages)

04/11/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

24/02/2008

Director appointed silvestre pereira costa

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

13/11/2007

Memorandum and Articles of Association

View PDF (5 pages)

05/11/2007

Certificate of change of name

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

Registered office changed on 04/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

13/03/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

31/01/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

12/07/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

24/01/2005

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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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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
Wise, Marli	Director	21/10/2007 - 24/01/2010	7
DUPORT SECRETARY LIMITED	Nominee Secretary	24/01/2005 - 03/10/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	24/01/2005 - 03/10/2007	9186
AR SECRETARIES LIMITED	Corporate Secretary	07/12/2007 - 24/01/2010	9
Pereira Costa, Silvestre	Director	18/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHLIGHTS TRANSFER LIMITED

HIGHLIGHTS TRANSFER LIMITED is an(a) Dissolved company incorporated on 24/01/2005 with the registered office located at 795 Harrow Road, London NW10 5PA. 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 HIGHLIGHTS TRANSFER LIMITED?

HIGHLIGHTS TRANSFER LIMITED is currently Dissolved. It was registered on 24/01/2005 and dissolved on 03/07/2017.

Where is HIGHLIGHTS TRANSFER LIMITED located?

HIGHLIGHTS TRANSFER LIMITED is registered at 795 Harrow Road, London NW10 5PA.

What does HIGHLIGHTS TRANSFER LIMITED do?

HIGHLIGHTS TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HIGHLIGHTS TRANSFER LIMITED?

The latest filing was on 03/07/2017: Final Gazette dissolved via compulsory strike-off.