HIGHSTONE HOLDINGS LIMITED
BARNET LONGSTRIDE LIMITED MY1MINUTE LIMITED

Hellopages » Greater London » Barnet » EN5 4PU

Company number 06165865
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 44 HADLEY HIGHSTONE, HADLEY, BARNET, HERTFORDSHIRE, EN5 4PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 ; Company name changed longstride LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 . The most likely internet sites of HIGHSTONE HOLDINGS LIMITED are www.highstoneholdings.co.uk, and www.highstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Highstone Holdings Limited is a Private Limited Company. The company registration number is 06165865. Highstone Holdings Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Highstone Holdings Limited is 44 Hadley Highstone Hadley Barnet Hertfordshire En5 4pu. . HORDER, Jacqueline is a Secretary of the company. HORDER, Charles is a Director of the company. Secretary HORDER, Charles has been resigned. Secretary EVERETT HORDER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Alan Vaughan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


highstone holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HORDER, Jacqueline
Appointed Date: 20 March 2011
Director
HORDER, Charles
Appointed Date: 20 March 2011
68 years old

Resigned Directors

Secretary
HORDER, Charles
Resigned: 31 March 2008
Appointed Date: 16 March 2007
Secretary
EVERETT HORDER CORPORATE SERVICES LIMITED
Resigned: 20 March 2011
Appointed Date: 31 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Director
THOMPSON, Alan Vaughan
Resigned: 20 March 2011
Appointed Date: 16 March 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007

HIGHSTONE HOLDINGS LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
05 Nov 2015
Company name changed longstride LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
22 May 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 26 more events
27 Oct 2007
New director appointed
15 Sep 2007
New secretary appointed
26 Mar 2007
Director resigned
26 Mar 2007
Secretary resigned
16 Mar 2007
Incorporation

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