Active - Proposal to Strike off
Company Information for HIGHDRIVE LIMITED
First Floor Office Westerham Garage, 190 London Road, Westerham, KENT, TN16 2DJ,
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Company Registration Number
02383328
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIGHDRIVE LIMITED | |
Legal Registered Office | |
First Floor Office Westerham Garage 190 London Road Westerham KENT TN16 2DJ Other companies in ME15 | |
Company Number | 02383328 | |
---|---|---|
Company ID Number | 02383328 | |
Date formed | 1989-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-05-31 | |
Account next due | 2021-05-31 | |
Latest return | 2020-05-13 | |
Return next due | 2021-05-27 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-17 13:05:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHDRIVE HOLDINGS LIMITED | EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD | Dissolved | Company formed on the 1999-07-16 | |
HIGHDRIVE PROPERTY CO. LIMITED | 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE | Active | Company formed on the 1966-12-01 | |
HIGHDRIVE PRODUCTIONS, INC. | 753 SAINT NICHOLAS AVE 2A NEW YORK NY 10031 | Active | Company formed on the 2002-06-03 | |
HIGHDRIVE ENTERPRISES PTY LTD | Active | Company formed on the 1994-06-23 | ||
HIGHDRIVE FOOD SERVICES PTY LTD | WA 6061 | Dissolved | Company formed on the 2016-01-15 | |
HIGHDRIVE HOLDINGS PTY LTD | Active | Company formed on the 1993-06-10 | ||
HIGHDRIVE BRISTOL LIMITED | FIRST FLOOR 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY | Active | Company formed on the 2017-02-06 | |
HIGHDRIVE DIGITAL GROUP LLC | 11 S SWINTON AVENUE DELRAY BEACH FL 33444 | Inactive | Company formed on the 2014-07-22 | |
HIGHDRIVE KITCHEN LIMITED | HIGHDRIVE WOODLAND ROAD LYMINGE FOLKESTONE CT18 8DW | Active - Proposal to Strike off | Company formed on the 2017-05-04 | |
HIGHDRIVE GROUP LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2020-03-20 | |
HIGHDRIVE GROUP LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2021-07-12 | |
HIGHDRIVE CONSTRUCTION BUSINESS INC. | 2236 E 109TH DR Northglenn CO 80233 | Good Standing | Company formed on the 2021-09-21 | |
HIGHDRIVE VENTURES LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2022-01-14 | |
Highdrive, Inc. | 3250 Maezel Ln Carlsbad CA 92008 | FTB Suspended | Company formed on the 2009-02-05 | |
HIGHDRIVE360 LIMITED | THE OLD RECTORY MAIN STREET CONGERSTONE NUNEATON WARWICKSHIRE CV13 6LZ | Active | Company formed on the 2011-02-28 |
Officer | Role | Date Appointed |
---|---|---|
KEMAL EMRE |
||
KEMAL EMRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURCIN SENER |
Director | ||
DEBORAH AMANDA EMRE |
Company Secretary | ||
DEBORAH AMANDA EMRE |
Director | ||
OKTAR APAK |
Company Secretary | ||
HASAN HAKAN OZTURK |
Company Secretary | ||
HASAN HAKAN OZTURK |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURCIN SENER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 156 Main Road Biggin Hill Westerham Kent TN16 3BA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-05-13 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 FULL LIST | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE | |
AP01 | DIRECTOR APPOINTED MS BURCIN SENER | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEMAL EMRE on 2015-05-06 | |
CH01 | Director's details changed for Mr Kemal Emre on 2015-05-06 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 38 BAZALGETTE GARDENS NEW MALDEN SURREY KT3 5HF | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, 38 BAZALGETTE GARDENS, NEW MALDEN, SURREY, KT3 5HF | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH EMRE | |
AP03 | SECRETARY APPOINTED MR KEMAL EMRE | |
AP03 | SECRETARY APPOINTED MR KEMAL EMRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH EMRE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEMAL EMRE / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH AMANDA EMRE / 12/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 21/02/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: SUITE 1-43 TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY KT6 7EL | |
363a | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 591 LONDON ROAD, NORTH CHEAM, SURREY, SM3 9AG | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 38 BAZALGETTE GARDENS NEW MALDEN SURREY KT3 5HF | |
287 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 38 BAZALGETTE GARDENS, NEW MALDEN, SURREY KT3 5HF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: MEARES HOUSE, 194/196, FINCHLEY ROAD, LONDON. NW3 6BX. | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363a | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363x | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/06/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHDRIVE LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as HIGHDRIVE LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |