| Company Name | Highpoint Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07293902 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Director Name | Miss Stefanie Hall |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2010(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 October 2013) |
| Role | Admin |
| Country of Residence | England |
| Correspondence Address | 25 Bowness Avenue Battlehill Wallsend NE28 9SL |
| Secretary Name | Miss Stefanie Hall |
|---|---|
| Status | Closed |
| Appointed | 30 July 2010(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | 25 Bowness Avenue Battlehill Wallsend NE28 9SL |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Office 5 The Studios Oceana Business Park Davy Bank Wallsend Tyne And Wear NE28 6UZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-08-11
|
| 11 August 2012 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 11 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-08-11
|
| 11 August 2012 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 11 August 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2011 | Registered office address changed from 25 Bowness Avenue Battlehill Wallsend Tyne & Wear NE28 9SL England on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from 25 Bowness Avenue Battlehill Wallsend Tyne & Wear NE28 9SL England on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from 25 Bowness Avenue Battlehill Wallsend Tyne & Wear NE28 9SL England on 7 November 2011 (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 2 August 2010 (1 page) |
| 30 July 2010 | Appointment of Miss Stefanie Hall as a secretary (2 pages) |
| 30 July 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 30 July 2010 | Appointment of Miss Stefanie Hall as a director (2 pages) |
| 30 July 2010 | Appointment of Miss Stefanie Hall as a director (2 pages) |
| 30 July 2010 | Appointment of Miss Stefanie Hall as a secretary (2 pages) |
| 30 July 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
| 23 June 2010 | Incorporation (21 pages) |
| 23 June 2010 | Incorporation (21 pages) |