Dissolved
Dissolved 2015-02-10
Company Information for HIGHGROVE ACCOUNTING & BUSINESS CONSULTANTS LIMITED
LONDON WALL, LONDON, EC2M,
|
Company Registration Number
04649810
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | ||
---|---|---|
HIGHGROVE ACCOUNTING & BUSINESS CONSULTANTS LIMITED | ||
Legal Registered Office | ||
LONDON WALL LONDON | ||
Previous Names | ||
|
Company Number | 04649810 | |
---|---|---|
Date formed | 2003-01-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 13:16:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY BONANNO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAJ HASSAN ALI KASSAM |
Director | ||
ANTONY BONANNO |
Company Secretary | ||
ANTONY BONANNO |
Director | ||
NANA KUMANIN GENFI |
Director | ||
ANABELA SERRAO BASTOS |
Director | ||
VALENTINO FERRO |
Company Secretary | ||
FRANCO FERRO |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAJ KASSAM | |
AP01 | DIRECTOR APPOINTED MR ANTONY BONANNO | |
AR01 | 28/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BONANNO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY BONANNO | |
AP01 | DIRECTOR APPOINTED MR TAJ HASSAN ALI KASSAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANA GENFI | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 27 ASCOT CLOSE HAINAULT ILFORD ESSEX IG6 3AE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANA KUMANIN GENFI / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BONANNO / 01/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY BONANNO / 01/10/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 73 ROMFORD ROAD CHIGWELL ESSEX IG7 4QS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TORNA A SORRENTO LIMITED CERTIFICATE ISSUED ON 08/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2012-05-29 |
Proposal to Strike Off | 2003-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HIGHGROVE ACCOUNTING & BUSINESS CONSULTANTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HIGHGROVE ACCOUNTING & BUSINESS CONSULTANTS LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHGROVE ACCOUNTING & BUSINESS CONSULTANTS LIMITED | Event Date | 2012-05-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHGROVE ACCOUNTING & BUSINESS CONSULTANTS LIMITED | Event Date | 2003-12-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |