Dissolved
Dissolved 2017-02-28
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Home > England & Wales Companies > HIGH LUNAR
Company Information for HIGH LUNAR
LONDON, EC1Y,
|
Company Registration Number
 03765399 Private Unlimited Company
Dissolved 2017-02-28 |
Company Overview
About High Lunar
HIGH LUNAR was founded on 1999-04-30 and had its registered office in London. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HIGH LUNAR | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03765399 | |
|---|---|---|
| Date formed | 1999-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-02-28 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-08-15 15:11:55 |
| Companies House |
|
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Company Officers of HIGH LUNAR
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL COHEN |
||
NEILL CHARLES GIBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DESKHELP |
Company Secretary | ||
DESKHELP |
Director | ||
OFFER & ACCEPTANCE |
Director | ||
NEIL COHEN |
Company Secretary | ||
NEIL COHEN |
Director | ||
AMIR SADEGH HASHEMI |
Director | ||
MICHAEL GEORGE WILLIAMSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOONTIER | Director | 2010-09-24 | CURRENT | 1999-04-30 | Dissolved 2017-02-28 | |
| LOW CRESCENT | Director | 2010-09-24 | CURRENT | 1999-04-30 | Dissolved 2017-02-28 | |
| MOONTIER | Director | 2010-09-24 | CURRENT | 1999-04-30 | Dissolved 2017-02-28 | |
| LOW CRESCENT | Director | 2010-09-24 | CURRENT | 1999-04-30 | Dissolved 2017-02-28 | |
| T&H SECRETARIAL SERVICES LIMITED | Director | 2004-12-06 | CURRENT | 1998-03-13 | Active | |
| T&H DIRECTORS LIMITED | Director | 2004-12-06 | CURRENT | 2002-06-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/16 FULL LIST | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 FULL LIST | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CHARLES GIBSON / 30/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COHEN / 30/04/2014 | |
| AR01 | 30/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COHEN / 08/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CHARLES GIBSON / 08/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 40 TOWER HILL LONDON EC3N 4DX | |
| AR01 | 30/04/12 FULL LIST | |
| AR01 | 30/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NEIL CHEN | |
| AP01 | DIRECTOR APPOINTED NEILL CHARLES GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OFFER & ACCEPTANCE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DESKHELP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESKHELP | |
| AR01 | 30/04/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OFFER & ACCEPTANCE / 30/04/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DESKHELP / 30/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DESKHELP / 30/04/2010 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 18/05/06 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 30/04/01 | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 30/04/01 | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HIGH LUNAR or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIGH LUNAR Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIGH LUNAR does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for HIGH LUNAR. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIGH LUNAR are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGH LUNAR is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH LUNAR any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIGH LUNAR any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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