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HIGHSERVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highserve Limited. The company was founded 21 years ago and was given the registration number 04632860. The firm's registered office is in LONDON. You can find them at 1 Audley Close, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:HIGHSERVE LIMITED
Company Number:04632860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 January 2003
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1 Audley Close, London, England, SW11 5RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Spinfield Park, Marlow, SL7 2DD

Director13 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 January 2003Active
C/O Leadbetter Staff & Co, 41 Queen Street, Maidenhead, SL6 1NB

Corporate Secretary13 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 January 2003Active

People with Significant Control

Mr Richard Clive Guthrie Oxley
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:English
Country of residence:England
Address:1, Audley Close, London, England, SW11 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-30Accounts

Change account reference date company previous shortened.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-09-30Accounts

Change account reference date company previous shortened.

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2017-04-08Gazette

Gazette filings brought up to date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type micro entity.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-11-03Gazette

Gazette filings brought up to date.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-01Accounts

Change account reference date company previous shortened.

Download
2015-04-10Dissolution

Dissolved compulsory strike off suspended.

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2015-02-03Gazette

Gazette notice compulsory.

Download
2014-09-02Gazette

Gazette filings brought up to date.

Download
2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-07-08Gazette

Gazette notice compulsary.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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