HIGHSTERN LIMITED

Key Data

Status

Dissolved

Company No.

02264442

Incorporation date

02/06/1988

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1988)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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18/01/2011

Application to strike the company off the register

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20/12/2010

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

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28/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

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28/01/2010

Appointment of Mrs Caroline Teresa Davey as a secretary

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28/01/2010

Termination of appointment of Gordon Bush as a secretary

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28/01/2010

Termination of appointment of Theresa Bush as a director

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28/01/2010

Accounts for a dormant company made up to 2009-03-31

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31/01/2009

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

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25/01/2009

Return made up to 02/01/09; full list of members

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31/01/2008

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

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10/01/2008

Return made up to 02/01/08; full list of members

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31/01/2007

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

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29/01/2007

Return made up to 02/01/07; full list of members

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

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15/01/2006

Return made up to 02/01/06; full list of members

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20/02/2005

Return made up to 02/01/05; full list of members

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05/01/2005

Total exemption small company accounts made up to 2004-03-31

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24/01/2004

Return made up to 02/01/04; full list of members

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11/01/2004

Total exemption small company accounts made up to 2003-03-31

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20/01/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

15/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/01/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

30/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

24/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

17/07/2000

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

View PDF (4 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Secretary resigned;director resigned

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13/03/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

06/12/1999

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

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17/01/1999

Return made up to 02/01/99; no change of members

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24/11/1998

Declaration of satisfaction of mortgage/charge

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07/06/1998

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

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26/01/1998

Return made up to 02/01/98; full list of members

View PDF (6 pages)

29/06/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

27/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

15/05/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

18/01/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

09/07/1995

Full accounts made up to 1995-03-31

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18/01/1995

Return made up to 02/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/07/1994

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

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03/07/1994

Return made up to 14/06/94; no change of members

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14/01/1994

Registered office changed on 15/01/94 from: 18 woodlands road finchley london N3 2NR

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21/10/1993

Particulars of mortgage/charge

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13/07/1993

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

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28/06/1993

Return made up to 14/06/93; no change of members

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17/05/1993

Return made up to 14/06/92; full list of members

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17/05/1993

Registered office changed on 18/05/93

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15/06/1992

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

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19/01/1992

Ad 30/12/91--------- £ si 98@1=98 £ ic 2/100

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14/07/1991

Return made up to 14/06/91; full list of members

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01/07/1991

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

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01/07/1991

Resolutions

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01/07/1991

Resolutions

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01/07/1991

Resolutions

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05/11/1990

Return made up to 06/08/90; full list of members

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05/11/1990

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

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17/09/1989

Return made up to 18/08/89; full list of members

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17/09/1989

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

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29/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/06/1988

Registered office changed on 30/06/88 from: 63-67 tabernacle st london EC2A 4AH

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29/06/1988

Memorandum and Articles of Association

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29/06/1988

Resolutions

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02/06/1988

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Bush, Theresa	Director	01/03/2000 - 17/12/2009	-
Davey, Caroline Teresa	Secretary	24/01/2010 - Present	-
Bush, Gordon Keith William	Secretary	01/03/2000 - 24/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHSTERN LIMITED

HIGHSTERN LIMITED is an(a) Dissolved company incorporated on 02/06/1988 with the registered office located at 1341 High Road, Whetstone, London N20 9HR. 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 HIGHSTERN LIMITED?

HIGHSTERN LIMITED is currently Dissolved. It was registered on 02/06/1988 and dissolved on 16/05/2011.

Where is HIGHSTERN LIMITED located?

HIGHSTERN LIMITED is registered at 1341 High Road, Whetstone, London N20 9HR.

What does HIGHSTERN LIMITED do?

HIGHSTERN LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for HIGHSTERN LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.