Highgrove Accounting & Business Consultants Ltd

About

Registered Number: 04649810
Date of Incorporation: 28/01/2003 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/02/2015 (9 years and 3 months ago)
Registered Address: 2 London Wall Buildings, London Wall, London, EC2M 5UU

 

Founded in 2003, Highgrove Accounting & Business Consultants Ltd are based in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTOS, Anabela Serrao 01 January 2005 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
FERRO, Valentino 28 January 2003 01 January 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 February 2015
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
DISS40 - Notice of striking-off action discontinued 26 April 2014
AR01 - Annual Return 24 April 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
TM01 - Termination of appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 29 October 2012
TM01 - Termination of appointment of director 04 October 2012
TM02 - Termination of appointment of secretary 04 October 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
AD01 - Change of registered office address 04 October 2012
DISS40 - Notice of striking-off action discontinued 30 June 2012
AR01 - Annual Return 29 June 2012
GAZ1 - First notification of strike-off action in London Gazette 29 May 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 02 December 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
363a - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
CERTNM - Change of name certificate 08 March 2006
AA - Annual Accounts 08 March 2006
363a - Annual Return 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 20 August 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
GAZ1 - First notification of strike-off action in London Gazette 23 December 2003
287 - Change in situation or address of Registered Office 06 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2003
NEWINC - New incorporation documents 28 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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