HIGHSTONE BOOKKEEPING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04531772

Incorporation date

10/09/2002

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/09/2002)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

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07/02/2012

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

06/02/2012

Director's details changed for Simon Justin Toghill on 2011-08-03

View PDF (2 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

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04/01/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

28/11/2010

Termination of appointment of Highstone Secretaries Limited as a secretary

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11/07/2010

Appointment of Mr Daniel Marcin Jaworski as a director

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01/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

23/09/2009

Return made up to 11/09/09; full list of members

View PDF (5 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

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26/12/2008

Total exemption small company accounts made up to 2007-06-30

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22/09/2008

Return made up to 11/09/08; full list of members

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22/09/2008

Director's Change of Particulars / martin mockler / 12/09/2007 / HouseName/Number was: , now: 2ND; Street was: first floor twixt, now: floor highstone house; Area was: 195 high street, now: 165 high street

View PDF (1 pages)

19/11/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

04/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

11/02/2007

Return made up to 11/09/06; full list of members

View PDF (3 pages)

28/01/2007

Ad 01/08/06--------- £ si 1200@1=1200 £ ic 1000/2200

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28/01/2007

Nc inc already adjusted 01/08/06

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28/01/2007

Resolutions

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28/01/2007

Resolutions

View PDF (1 pages)

01/11/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

06/08/2006

New director appointed

View PDF (1 pages)

19/06/2006

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

View PDF (4 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Return made up to 11/09/04; full list of members; amend

View PDF (7 pages)

18/12/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

23/11/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

02/11/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

26/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

Ad 01/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/04/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

25/04/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

17/03/2003

Resolutions

View PDF (9 pages)

16/03/2003

New secretary appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Certificate of change of name

View PDF (2 pages)

10/09/2002

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Evans, Michael	Director	01/03/2003 - Present	10
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	10/09/2002 - 09/03/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	10/09/2002 - 09/03/2003	2651
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	28/02/2003 - 30/09/2009	1104
Mockler, Martin Joseph	Director	01/03/2003 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About HIGHSTONE BOOKKEEPING SERVICES LIMITED

HIGHSTONE BOOKKEEPING SERVICES LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at Highstone Company Formations, Limited Highstone House, 165 High Street Barnet, Hertfordshire EN5 5SU. There are currently 4 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 HIGHSTONE BOOKKEEPING SERVICES LIMITED?

HIGHSTONE BOOKKEEPING SERVICES LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 22/04/2013.

Where is HIGHSTONE BOOKKEEPING SERVICES LIMITED located?

HIGHSTONE BOOKKEEPING SERVICES LIMITED is registered at Highstone Company Formations, Limited Highstone House, 165 High Street Barnet, Hertfordshire EN5 5SU.

What does HIGHSTONE BOOKKEEPING SERVICES LIMITED do?

HIGHSTONE BOOKKEEPING SERVICES LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for HIGHSTONE BOOKKEEPING SERVICES LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.