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HIGH VOLTAGE MAINTENANCE SERVICES LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05227977
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- GIESLER, Paul Gerhard
- LICKORISH, Derek Arthur
- ZEIN, Bilal
- Company secretaries
- ZEIN, Bilal
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-10
- Dissolved on
- 2020-04-09
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Maysarah Khalil Sukkar
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALLCO 1092 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2014-12-31
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HIGH VOLTAGE MAINTENANCE SERVICES LIMITED Company Description
- HIGH VOLTAGE MAINTENANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05227977. Its current trading status is "closed". It was registered 2004-09-10. It was previously called HALLCO 1092 LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31.It can be contacted at 55 .
Get HIGH VOLTAGE MAINTENANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: High Voltage Maintenance Services Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-09) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2020-01-09) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-23) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-01-16) - 600
keyboard_arrow_right 2017
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-11-23) - AM22
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liquidation-in-administration-progress-report (2017-07-06) - AM10
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liquidation-in-administration-result-creditors-meeting (2017-02-21) - 2.23B
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liquidation-in-administration-result-creditors-meeting (2017-01-27) - 2.23B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-01-09) - 2.16B
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liquidation-in-administration-proposals (2017-01-06) - 2.17B
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-02-20) - DISS40
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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accounts-with-accounts-type-full (2016-02-18) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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liquidation-in-administration-appointment-of-administrator (2016-11-22) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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change-sail-address-company-with-old-address-new-address (2015-09-25) - AD02
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change-person-director-company-with-change-date (2015-07-06) - CH01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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change-sail-address-company-with-old-address-new-address (2014-09-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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auditors-resignation-company (2014-10-14) - AUD
keyboard_arrow_right 2013
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resolution (2013-01-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-13) - MR01
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capital-allotment-shares (2013-02-13) - SH01
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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mortgage-satisfy-charge-full (2013-12-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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mortgage-charge-whole-release-with-charge-number (2013-12-06) - MR05
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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change-sail-address-company-with-old-address (2012-10-09) - AD02
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accounts-with-accounts-type-group (2012-04-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-30) - AP01
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change-person-secretary-company-with-change-date (2010-10-06) - CH03
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change-person-director-company-with-change-date (2010-10-06) - CH01
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move-registers-to-sail-company (2010-10-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-sail-address-company (2010-10-06) - AD02
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termination-director-company-with-name (2010-09-29) - TM01
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resolution (2010-07-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-07-21) - SH02
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capital-allotment-shares (2010-07-13) - SH01
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accounts-with-accounts-type-full (2010-05-12) - AA
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resolution (2010-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 395
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accounts-with-accounts-type-full (2009-04-29) - AA
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legacy (2009-05-12) - 88(2)
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legacy (2009-07-16) - 123
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auditors-resignation-company (2009-08-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-09-22) - 363a
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legacy (2008-09-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-09) - 287
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legacy (2007-08-19) - 288a
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legacy (2007-11-21) - 287
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legacy (2007-11-21) - 363a
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accounts-with-accounts-type-small (2007-09-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-10-24) - 363a
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accounts-with-accounts-type-small (2006-03-01) - AA
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legacy (2006-02-24) - 225
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legacy (2006-02-16) - 395
keyboard_arrow_right 2005
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legacy (2005-06-23) - 288b
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certificate-change-of-name-company (2005-01-04) - CERTNM
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legacy (2005-02-16) - 88(2)R
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legacy (2005-02-16) - 288b
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legacy (2005-06-23) - 287
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legacy (2005-06-23) - 288a
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legacy (2005-06-23) - 288c
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legacy (2005-09-16) - 363a
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legacy (2005-07-09) - 288a
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legacy (2005-07-09) - 288b
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legacy (2005-08-22) - 288c
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legacy (2005-09-14) - 288b
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legacy (2005-09-16) - 353
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legacy (2005-12-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-12) - 288a
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legacy (2004-11-12) - 88(2)R
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legacy (2004-11-12) - 287
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legacy (2004-11-12) - 225
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-12-07) - 287
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legacy (2004-11-12) - 288b
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incorporation-company (2004-09-10) - NEWINC