MASTER HIGHLANDER LIMITED

Key Data

Status

Dissolved

Company No.

03514493

Incorporation date

19/02/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

17/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2013

Application to strike the company off the register

View PDF (3 pages)

12/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2013

Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London on 2013-02-06

View PDF (1 pages)

05/02/2013

Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2013-01-23

View PDF (1 pages)

05/02/2013

Appointment of Kingsley Secretaries Limited as a secretary on 2013-01-23

View PDF (2 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

03/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

13/12/2009

Miscellaneous

View PDF (1 pages)

22/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

02/04/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 pages)

16/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/07/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

02/04/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

22/03/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Registered office changed on 23/03/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/07/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

22/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/02/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

18/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

22/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (1 pages)

14/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

05/04/2004

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

22/03/2004

Return made up to 20/02/04; no change of members

View PDF (6 pages)

24/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/03/2003

Return made up to 20/02/03; no change of members

View PDF (6 pages)

10/03/2003

Registered office changed on 11/03/03

View PDF (0 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/07/2002

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

15/05/2002

Return made up to 20/02/02; bearer shares

View PDF (6 pages)

15/05/2002

Director's particulars changed

View PDF (0 pages)

18/04/2002

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

22/02/2001

Return made up to 20/02/01; no change of members

View PDF (6 pages)

22/02/2001

Registered office changed on 23/02/01 from: new gallery house 6 vigo street london W1X 1AH

View PDF (1 pages)

13/12/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

27/03/2000

Return made up to 20/02/00; no change of members

View PDF (6 pages)

27/03/2000

Secretary's particulars changed

View PDF (0 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

25/05/1999

Return made up to 20/02/99; bearer shares

View PDF (4 pages)

25/05/1999

Registered office changed on 26/05/99

View PDF (0 pages)

17/03/1998

New secretary appointed

View PDF (3 pages)

17/03/1998

New director appointed

View PDF (3 pages)

17/03/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

Registered office changed on 24/02/98 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

19/02/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MASTER HIGHLANDER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MASTER HIGHLANDER LIMITED

MASTER HIGHLANDER LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 MASTER HIGHLANDER LIMITED?

MASTER HIGHLANDER LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 17/06/2013.

Where is MASTER HIGHLANDER LIMITED located?

MASTER HIGHLANDER LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does MASTER HIGHLANDER LIMITED do?

MASTER HIGHLANDER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MASTER HIGHLANDER LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.