HIGHPOINT COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03365847

Incorporation date

05/05/1997

Size

Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1997)

12/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-04-15

View PDF (5 pages)

23/04/2009

Registered office changed on 24/04/2009 from northburgh house 10 northburgh street london EC1V 0AT

View PDF (1 pages)

23/04/2009

Statement of affairs with form 4.19

View PDF (5 pages)

23/04/2009

Resolutions

View PDF (1 pages)

23/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2009

Appointment Terminated Director kirsty spencer

View PDF (1 pages)

13/01/2009

Secretary appointed mr nicholas frederick jude

View PDF (1 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

01/10/2008

Appointment Terminated Director and Secretary dhanaluxmi mahendran

View PDF (1 pages)

12/05/2008

Return made up to 24/04/08; no change of members

View PDF (7 pages)

30/08/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

01/05/2007

Return made up to 24/04/07; full list of members

View PDF (7 pages)

04/03/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Ad 30/04/98--------- £ si 9998@1

View PDF (2 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2006

New director appointed

View PDF (2 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

07/09/2006

New director appointed

View PDF (2 pages)

08/05/2006

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

View PDF (6 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

29/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

03/05/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

15/03/2005

Director resigned

View PDF (1 pages)

29/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

15/04/2004

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

View PDF (7 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

16/04/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

13/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

13/05/2002

Registered office changed on 14/05/02

View PDF (0 pages)

13/05/2002

Location of register of members address changed

View PDF (0 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

20/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

05/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

10/02/2000

Resolutions

View PDF (3 pages)

07/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

Return made up to 06/05/99; no change of members

View PDF (4 pages)

15/06/1999

Registered office changed on 16/06/99

View PDF (0 pages)

21/02/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

03/06/1998

Registered office changed on 04/06/98

View PDF (0 pages)

03/06/1998

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

03/11/1997

Registered office changed on 04/11/97 from: 4 the pantyles nightingale lane ide hill kent TN14 6BX

View PDF (1 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

05/05/1997

Incorporation

View PDF (17 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Spencer, Kirsty	Director	16/11/2006 - 31/12/2008	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/05/1997 - 05/05/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/05/1997 - 05/05/1997	67500
Hall, Martin John	Director	05/05/1997 - Present	18
Mckerlie, Roger Tobias	Director	05/05/1997 - 09/03/2005	5

Persons with Significant Control

No PSC data available.

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Description

About HIGHPOINT COMMUNICATIONS LIMITED

HIGHPOINT COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 05/05/1997 with the registered office located at 62-62 Old London Road, Kingston Upon Thames KT2 6QZ. 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 HIGHPOINT COMMUNICATIONS LIMITED?

HIGHPOINT COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 05/05/1997 and dissolved on 12/08/2010.

Where is HIGHPOINT COMMUNICATIONS LIMITED located?

HIGHPOINT COMMUNICATIONS LIMITED is registered at 62-62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does HIGHPOINT COMMUNICATIONS LIMITED do?

HIGHPOINT COMMUNICATIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for HIGHPOINT COMMUNICATIONS LIMITED?

The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.