Company Information for HIGHLIFE(UK) LIMITED
FLAT I DORMY HOUSE PORTNALL DRIVE, VIRGINIA WATER, WENTWORTH, GU25 4NP,
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Company Registration Number
07853132
Private Limited Company
Active |
Company Name | |
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HIGHLIFE(UK) LIMITED | |
Legal Registered Office | |
FLAT I DORMY HOUSE PORTNALL DRIVE VIRGINIA WATER WENTWORTH GU25 4NP Other companies in WC2A | |
Company Number | 07853132 | |
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Company ID Number | 07853132 | |
Date formed | 2011-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 06:35:24 |
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Officer | Role | Date Appointed |
---|---|---|
MIKHAIL WATFORD |
Officer | Role | Date Appointed | Date Resigned |
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MARK BOARDMAN |
Company Secretary | ||
JANE KASK |
Director | ||
MIKHAIL WATFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJC HOLDINGS LIMITED | Director | 2006-12-29 | CURRENT | 2006-12-29 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
CESSATION OF ESTATE OF MIKHAIL WATFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mjc Holdings Limited as a person with significant control on 2022-12-14 | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM York House 1 Seagrave Road London SW6 1RP England | ||
Director's details changed for Mrs Jane Watford on 2022-11-10 | ||
CH01 | Director's details changed for Mrs Jane Watford on 2022-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM York House 1 Seagrave Road London SW6 1RP England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CH01 | Director's details changed for Ms Jane Kask on 2022-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL WATFORD | |
PSC04 | Change of details for Mr Mikhail Watford as a person with significant control on 2022-02-28 | |
AP01 | DIRECTOR APPOINTED MS JANE KASK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Mark Boardman on 2018-01-29 | |
CH01 | Director's details changed for Mr Mikhail Watford on 2017-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK BOARDMAN on 2017-08-18 | |
PSC04 | Change of details for Mr Mikhail Watford as a person with significant control on 2017-08-18 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK BOARDMAN on 2016-12-12 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM C/O Boardmans 25 Southampton Buildings London WC2A 1AL | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mikhail Watford on 2014-10-02 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mikhail Watford on 2014-07-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE KASK | |
AP01 | DIRECTOR APPOINTED MR MIKHAIL WATFORD | |
AR01 | 30/11/12 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE KASK / 28/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BOARDMAN / 28/02/2012 | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JANE KASK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL WATFORD | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL WATFORD / 18/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM FLAT E 36 EATON SQUARE LONDON SW1W 9DH UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLIFE(UK) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HIGHLIFE(UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HIGHLIFE(UK) LIMITED | Event Date | 2014-04-01 |
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. |