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HIGHLIGHTS TRANSFER LIMITED

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HIGHLIGHTS TRANSFER LIMITED

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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

Registered address

795 Harrow Road, London NW10 5PACopy
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Latest events (Record since 24/01/2005)
dot icon03/07/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/04/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon03/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon31/03/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon04/03/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon26/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2012
Termination of appointment of Andrew Whittaker as a secretary
View PDF (1 pages)
dot icon18/10/2012
Registered office address changed from 63 Loveridge Road London NW6 2DR on 2012-10-19
View PDF (1 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon04/03/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon14/04/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon24/11/2010
Registered office address changed from 80 Brook Street London W1K 5DD on 2010-11-25
View PDF (2 pages)
dot icon28/04/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2010
Termination of appointment of Marli Wise as a director
View PDF (1 pages)
dot icon28/04/2010
Termination of appointment of Ar Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/04/2010
Director's details changed for Silvestre Pereira Costa on 2010-01-25
View PDF (2 pages)
dot icon28/04/2010
Termination of appointment of Marli Wise as a secretary
View PDF (1 pages)
dot icon05/02/2010
Appointment of Andrew James Whittaker as a secretary
View PDF (3 pages)
dot icon05/02/2010
Registered office address changed from 775 Harrow Road London NW10 5PA on 2010-02-06
View PDF (2 pages)
dot icon05/02/2010
Termination of appointment of Marli Wise as a director
View PDF (2 pages)
dot icon05/02/2010
Termination of appointment of Marli Wise as a secretary
View PDF (2 pages)
dot icon05/02/2010
Termination of appointment of Ar Secretaries Limited as a secretary
View PDF (2 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon29/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2009
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon10/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/03/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon09/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/01/2009
Director's change of particulars / silvestre pereira costa / 30/12/2008
View PDF (2 pages)
dot icon04/11/2008
Return made up to 25/01/08; full list of members
View PDF (4 pages)
dot icon24/02/2008
Director appointed silvestre pereira costa
View PDF (1 pages)
dot icon09/01/2008
New secretary appointed
View PDF (1 pages)
dot icon13/11/2007
Memorandum and Articles of Association
View PDF (5 pages)
dot icon05/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon05/11/2007
New director appointed
View PDF (1 pages)
dot icon05/11/2007
New secretary appointed
View PDF (1 pages)
dot icon03/10/2007
Registered office changed on 04/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
View PDF (1 pages)
dot icon03/10/2007
Secretary resigned
View PDF (1 pages)
dot icon03/10/2007
Director resigned
View PDF (1 pages)
dot icon13/03/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (2 pages)
dot icon31/01/2007
Return made up to 25/01/07; full list of members
View PDF (2 pages)
dot icon12/07/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon13/02/2006
Return made up to 25/01/06; full list of members
View PDF (2 pages)
dot icon24/01/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2017
dot iconLast accounts made up to
30/01/2016View PDF

Confirmation

dot iconLast statement dated
30/01/2016
See more events →

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Financial Ratios

HIGHLIGHTS TRANSFER LIMITED has not submitted financial statements

HIGHLIGHTS TRANSFER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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

What does HIGHLIGHTS TRANSFER LIMITED do?

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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?

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