HORIZON LONDON LIMITED
| Status | DISSOLVED |
| Company No. | 04414074 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2002 |
| Age | 22 years, 1 month, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Sep 2010 |
| Years | 13 years, 8 months, 14 days |
SUMMARY
HORIZON LONDON LIMITED is an dissolved private limited company with number 04414074. It was incorporated 22 years, 1 month, 24 days ago, on 11 April 2002 and it was dissolved 13 years, 8 months, 14 days ago, on 21 September 2010. The company address is Njhco 8th Floor Tolworth Tower Njhco 8th Floor Tolworth Tower, Surbiton, KT6 7EL, Surrey.
Company Fillings
Gazette dissolved voluntary
Date: 21 Sep 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 May 2010
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Change account reference date company previous shortened
Date: 10 Mar 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-01-31
Documents
Termination secretary company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Naval Heeramaneck
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 06 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 06/03/2009 from unit a north gainsborough studio 1 poole street islington london N1 5EB
Documents
Legacy
Date: 26 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 26/01/2009 from n j h co 8TH floor tolworth tower ewell road surbiton surrey KT6 7EL
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director jonathan townley
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/08; full list of members
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 11/01/08 from: 19 bridge wharf 156 caledonian road london N1 9UU
Documents
Legacy
Date: 16 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/07; no change of members
Documents
Legacy
Date: 16 May 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 11 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/06; full list of members
Documents
Legacy
Date: 11 Apr 2006
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 04 Nov 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/04/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 18 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 10/04/04--------- £ si 100@1
Documents
Legacy
Date: 13 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 11/04/04; full list of members
Documents
Accounts with made up date
Date: 19 Jan 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 19 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jun 2003
Category: Address
Type: 287
Description: Registered office changed on 26/06/03 from: the house, high street brenchley tonbridge kent TN12 7NQ
Documents
Legacy
Date: 26 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 11/04/03; full list of members
Documents
Legacy
Date: 18 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101
Documents
Legacy
Date: 08 Mar 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 03/01/03
Documents
Resolution
Date: 08 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Feb 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Apr 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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