About

Registered Number: 03258710
Date of Incorporation: 03/10/1996 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2019 (4 years and 7 months ago)
Registered Address: Pyramid House, 954 High Road, London, N12 9RT,

 

Highimage (UK) Ltd was registered on 03 October 1996 with its registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Taylor, Giles Duncan, Taylor, Magdalena Maria, Midlane, Damon Edwin for Highimage (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Magdalena Maria 15 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Giles Duncan 01 October 2004 - 1
MIDLANE, Damon Edwin 07 October 1996 01 October 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 August 2019
DS01 - Striking off application by a company 15 August 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 05 December 2016
AD01 - Change of registered office address 05 December 2016
AD01 - Change of registered office address 05 December 2016
SH01 - Return of Allotment of shares 28 July 2016
AA - Annual Accounts 22 July 2016
SH01 - Return of Allotment of shares 22 July 2016
RESOLUTIONS - N/A 14 July 2016
RESOLUTIONS - N/A 14 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 14 July 2016
CC04 - Statement of companies objects 14 July 2016
AR01 - Annual Return 25 November 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 27 October 2014
AD01 - Change of registered office address 29 July 2014
AA - Annual Accounts 22 July 2014
AP01 - Appointment of director 16 April 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 26 March 2010
AD01 - Change of registered office address 26 March 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AA - Annual Accounts 29 April 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 07 October 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 05 November 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
287 - Change in situation or address of Registered Office 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 07 September 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 27 July 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 15 October 1998
363s - Annual Return 18 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
287 - Change in situation or address of Registered Office 14 October 1996
NEWINC - New incorporation documents 03 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.