• UK

  • HIGHLAMP LIMITED - CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, Grossbritannien

Firmenprofil

Handelsregisternummer
03162590
Land
Grossbritannien
Protokollierter Sitz
CENTRUM HOUSE
36 STATION ROAD
EGHAM
SURREY
UNITED KINGDOM
TW20 9LF
CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF UK

Management

Geschäftsführung
PETER LEONARD SEWELL
Prokuristen
SANDRINGHAM COMPANY SECRETARIES LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
22.02.1996
Gelöscht am:
2018-03-20
SIC/NACE
68100 - Buying and selling of own real estate

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-10-31
lezte Bilanzhinterlegung
2012-02-22

HIGHLAMP LIMITED Firmenbeschreibung

HIGHLAMP LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03162590. Die Firma wurde 22.02.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100 - Buying and selling of own real estate" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2012.Die Firma kann schriftlich über Centrum House erreicht werden.
Mehr Information

Jetzt sichern HIGHLAMP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Highlamp Limited - CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, Grossbritannien

1996-02-22 28 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HIGHLAMP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-03-20) - GAZ2(A)

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-01-02) - GAZ1(A)

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  • DISS40 (DISS40(SOAD)) (2017-12-05) - DISS40

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  • SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/16 (2017-03-17) - RP04AR01

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  • CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES (2017-03-28) - CS01

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  • APPLICATION FOR STRIKING-OFF (2017-12-20) - DS01

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  • FIRST GAZETTE (2017-10-03) - GAZ1

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  • 31/10/15 TOTAL EXEMPTION SMALL (2017-03-28) - AA

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  • DISS40 (DISS40(SOAD)) (2016-11-09) - DISS40

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  • FIRST GAZETTE (2016-10-04) - GAZ1

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  • 22/02/16 STATEMENT OF CAPITAL GBP 100 (2016-03-31) - AR01

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  • PREVEXT FROM 30/04/2015 TO 31/10/2015 (2016-01-27) - AA01

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  • 30/04/14 TOTAL EXEMPTION SMALL (2015-01-27) - AA

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  • 22/02/15 FULL LIST (2015-03-12) - AR01

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  • REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY (2015-07-08) - AD01

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  • 30/04/13 TOTAL EXEMPTION SMALL (2014-01-28) - AA

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  • 22/02/14 FULL LIST (2014-03-03) - AR01

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  • 22/02/13 FULL LIST (2013-03-28) - AR01

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  • 30/04/12 TOTAL EXEMPTION SMALL (2013-02-05) - AA

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  • 22/02/12 FULL LIST (2012-03-27) - AR01

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  • CORPORATE SECRETARY APPOINTED SANDRINGHAM COMPANY SECRETARIES LIMITED (2012-03-27) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED (2012-03-27) - TM02

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  • 30/04/11 TOTAL EXEMPTION FULL (2012-01-30) - AA

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 01/02/2011 (2011-03-09) - CH04

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  • 22/02/11 FULL LIST (2011-03-09) - AR01

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  • REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, WINTERTON HOUSE, NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND (2010-02-12) - AD01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 (2010-03-12) - CH04

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  • 30/04/10 TOTAL EXEMPTION FULL (2010-08-27) - AA

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  • 22/02/10 FULL LIST (2010-03-26) - AR01

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  • 30/04/09 TOTAL EXEMPTION FULL (2009-11-04) - AA

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  • RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-03-02) - 363a

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  • 30/04/08 TOTAL EXEMPTION FULL (2009-02-25) - AA

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  • 30/04/07 TOTAL EXEMPTION FULL (2008-08-29) - AA

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  • RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-02-28) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-15) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-01-02) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2007-08-15) - 288c

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  • RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-03-19) - 363a

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  • RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2006-03-07) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-16) - AA

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  • NEW SECRETARY APPOINTED (2005-05-17) - 288a

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  • SECRETARY RESIGNED (2005-04-22) - 288b

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  • RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-03-29) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2005-03-03) - AA

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  • RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-05-17) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2004-02-20) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-01) - AA

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-03-01) - 363(353)

  • SECRETARY'S PARTICULARS CHANGED (2003-03-01) - 363(288)

  • RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-01) - 363s

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  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2003-03-01) - 363(190)

  • RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2002-03-04) - AA

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  • SECRETARY RESIGNED (2001-08-20) - 288b

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  • NEW SECRETARY APPOINTED (2001-08-20) - 288a

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  • RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-03-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/00 (2001-03-02) - AA

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  • REGISTERED OFFICE CHANGED ON 26/02/01 FROM: (2001-02-26) - 287

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  • FULL ACCOUNTS MADE UP TO 30/04/99 (2000-03-02) - AA

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  • RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-03-29) - 363s

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  • RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS (1999-03-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/98 (1999-03-01) - AA

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  • SECRETARY RESIGNED (1999-02-16) - 288b

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  • NEW SECRETARY APPOINTED (1999-02-16) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-07-28) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (1998-11-03) - 288c

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  • RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS (1998-03-02) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-01-23) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-01-29) - 395

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  • RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS (1997-03-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/97 (1997-11-14) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-04-03) - 395

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  • SECRETARY RESIGNED (1996-03-07) - 288

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  • DIRECTOR RESIGNED (1996-03-07) - 288

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1996-03-22) - 224

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  • LOCATION OF REGISTER OF MEMBERS (1996-03-22) - 353

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 22/03/96 FROM: (1996-03-22) - 287

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  • NEW DIRECTOR APPOINTED (1996-03-22) - 288

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  • AD 01/03/96--------- (1996-03-22) - 88(2)R

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  • NEW SECRETARY APPOINTED (1996-03-22) - 288

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  • ADOPT MEM AND ARTS 01/03/96 (1996-03-22) - WRES01

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  • £ NC 1000/100000 (1996-03-22) - WRES04

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  • NC INC ALREADY ADJUSTED (1996-03-22) - 123

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-11-16) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-11-19) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-11-23) - 395

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  • NEW SECRETARY APPOINTED (1996-12-09) - 288a

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  • SECRETARY RESIGNED (1996-12-09) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (1996-12-21) - 395

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96 (1996-03-22) - WRES10

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  • INCORPORATION DOCUMENTS (1996-02-22) - NEWINC

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