HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04706980

Incorporation date

20/03/2003

Size

Dormant

Classification

Real estate agencies (70.31 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

22/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2011

Termination of appointment of Cumberland Secretarial Limited as a director on 2011-10-14

View PDF (1 pages)

13/10/2011

Termination of appointment of Cumberland Company Management Limited as a director on 2011-10-14

View PDF (1 pages)

13/10/2011

Termination of appointment of Cumberland Secretarial Limited as a secretary on 2011-10-14

View PDF (1 pages)

13/10/2011

Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2011-10-14

View PDF (1 pages)

10/04/2011

Accounts for a dormant company made up to 2010-07-31

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10/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (10 pages)

27/04/2010

Director's details changed for Cumberland Company Management Limited on 2010-04-03

View PDF (2 pages)

27/04/2010

Director's details changed for Cumberland Secretarial Limited on 2010-04-03

View PDF (2 pages)

27/04/2010

Secretary's details changed for Cumberland Secretarial Limited on 2010-04-03

View PDF (2 pages)

27/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

08/04/2009

Return made up to 03/04/09; full list of members

View PDF (7 pages)

18/11/2008

Accounts made up to 2008-07-31

View PDF (2 pages)

16/04/2008

Return made up to 03/04/08; full list of members

View PDF (6 pages)

16/04/2008

Accounts made up to 2007-07-31

View PDF (3 pages)

17/04/2007

Return made up to 21/03/07; full list of members

View PDF (11 pages)

04/12/2006

Accounts made up to 2006-07-31

View PDF (3 pages)

23/10/2006

Accounts made up to 2005-07-31

View PDF (3 pages)

08/05/2006

Return made up to 21/03/06; full list of members

View PDF (11 pages)

20/11/2005

Memorandum and Articles of Association

View PDF (21 pages)

28/07/2005

Resolutions

View PDF (1 pages)

19/07/2005

Resolutions

View PDF (1 pages)

31/03/2005

Return made up to 21/03/05; full list of members

View PDF (11 pages)

09/01/2005

Accounts made up to 2004-07-31

View PDF (3 pages)

09/01/2005

New director appointed

View PDF (2 pages)

03/10/2004

Registered office changed on 04/10/04 from: treviot house 186-192 high road ilford essex IG1 1LR

View PDF (1 pages)

03/10/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

New secretary appointed

View PDF (2 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Ad 02/07/04--------- £ si [email protected]

View PDF (2 pages)

12/09/2004

Ad 02/07/04--------- £ si [email protected]

View PDF (2 pages)

02/08/2004

Ad 27/07/04--------- £ si [email protected]=16 £ ic 99/115

View PDF (2 pages)

02/08/2004

Ad 02/07/04--------- £ si [email protected]=29 £ ic 70/99

View PDF (2 pages)

28/04/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Ad 16/03/04--------- £ si [email protected]=17 £ ic 53/70

View PDF (2 pages)

02/02/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

02/02/2004

Ad 07/01/04--------- £ si [email protected]=10 £ ic 43/53

View PDF (2 pages)

18/08/2003

Ad 29/07/03--------- £ si [email protected]=17 £ ic 26/43

View PDF (2 pages)

24/07/2003

Ad 13/06/03--------- £ si [email protected]=15 £ ic 11/26

View PDF (2 pages)

11/07/2003

Ad 27/06/03--------- £ si [email protected]=10 £ ic 1/11

View PDF (2 pages)

14/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (6 pages)

14/05/2003

New director appointed

View PDF (6 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Registered office changed on 15/05/03 from: reddings applegarth oakridge lane sidcot wincscombe north somerset BS25 1LZ

View PDF (1 pages)

20/03/2003

Incorporation

View PDF (30 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Gershinson, Mark Howard	Director	20/03/2003 - 16/09/2004	111
Spiro, Ivor	Director	20/03/2003 - 16/09/2004	87
Redding, Diana Elizabeth	Nominee Director	20/03/2003 - 20/03/2003	1570
CUMBERLAND SECRETARIAL LIMITED	Corporate Secretary	16/09/2004 - 13/10/2011	6
CUMBERLAND SECRETARIAL LIMITED	Corporate Director	04/01/2005 - 13/10/2011	6

Persons with Significant Control

No PSC data available.

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Description

About HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED

HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6BY. 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 HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED?

HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 22/10/2012.

Where is HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED located?

HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED is registered at Berkeley Square House, Berkeley Square, London W1J 6BY.

What does HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED do?

HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via compulsory strike-off.