HIGHWELD TECH CORP. LIMITED
| Status | DISSOLVED |
| Company No. | 07825680 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2011 |
| Age | 12 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Oct 2019 |
| Years | 4 years, 7 months, 2 days |
SUMMARY
HIGHWELD TECH CORP. LIMITED is an dissolved private limited company with number 07825680. It was incorporated 12 years, 6 months, 21 days ago, on 27 October 2011 and it was dissolved 4 years, 7 months, 2 days ago, on 15 October 2019. The company address is Churchill House Churchill House, London, EC1V 9BW.
Company Fillings
Dissolved compulsory strike off suspended
Date: 09 Feb 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 03 Feb 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 13 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-13
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Address
Type: AD01
New address: Churchill House 142-146 Old Street London EC1V 9BW
Old address: 326 Cleveland Road London E18 2AN
Change date: 2015-10-20
Documents
Termination secretary company with name termination date
Date: 18 Oct 2015
Action Date: 18 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-18
Officer name: C&R Business Consulting Limited
Documents
Appoint corporate secretary company with name date
Date: 18 Oct 2015
Action Date: 18 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Farstar Cpa Limited
Appointment date: 2015-10-18
Documents
Accounts with accounts type dormant
Date: 07 Nov 2014
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 13 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-13
Documents
Termination secretary company with name termination date
Date: 14 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sky Charm Secretarial Services Limited
Termination date: 2014-10-13
Documents
Appoint corporate secretary company with name date
Date: 14 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: C&R Business Consulting Limited
Appointment date: 2014-10-13
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-14
Old address: Chase Business Cnetre 39-41 Chase Side London N14 5BP
New address: 326 Cleveland Road London E18 2AN
Documents
Accounts with accounts type dormant
Date: 02 Nov 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Change person director company with change date
Date: 06 Oct 2013
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-27
Officer name: Mr Xiuquan Yan
Documents
Change registered office address company with date old address
Date: 18 Sep 2013
Action Date: 18 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-18
Old address: 145-157 St John Street London EC1V 4PW England
Documents
Change registered office address company with date old address
Date: 14 Jun 2013
Action Date: 14 Jun 2013
Category: Address
Type: AD01
Old address: Chase Business Centre-Chd 39-41 Chase Side London N14 5BP
Change date: 2013-06-14
Documents
Accounts with accounts type dormant
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2012
Action Date: 27 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-27
Documents
Appoint corporate secretary company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sky Charm Secretarial Services Limited
Documents
Termination secretary company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: C&R Business Consulting Limited
Documents
Change registered office address company with date old address
Date: 02 Oct 2012
Action Date: 02 Oct 2012
Category: Address
Type: AD01
Old address: 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom
Change date: 2012-10-02
Documents
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