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HIGHWAY TRANSPORT LIMITED

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

This company is commonly known as Highway Transport Limited. The company was founded 18 years ago and was given the registration number 05758433. The firm's registered office is in SOUTHGATE. You can find them at Southgate Office Village, 286a Chase Road, Southgate, London. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HIGHWAY TRANSPORT LIMITED
Company Number:05758433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Southgate Office Village, 286a Chase Road, Southgate, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Parkwood, Oakleigh Road North, London, N20 0RX

Secretary28 March 2006Active
164 Princes Avenue, London, N13 6HL

Director28 March 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 March 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 March 2006Active

People with Significant Control

Petros Kallis
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:164 Princes Avenue, London, United Kingdom, N13 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-04-06Resolution

Resolution.

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2022-03-31Address

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

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2022-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-31Insolvency

Liquidation voluntary statement of affairs.

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2022-03-04Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-02-20Address

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

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2017-11-04Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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