GERUESTBAU HORIZONT LIMITED

Key Data

Status

Dissolved

Company No.

04995688

Incorporation date

14/12/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2003)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

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14/07/2013

Termination of appointment of Ocs Corporate Secretaries Limited as a secretary

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29/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

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05/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

29/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

04/08/2010

Secretary's details changed for Ocs Corporate Secretaries Limited on 2010-02-01

View PDF (2 pages)

03/08/2010

Director's details changed for Hans Henning Brockmann on 2010-02-01

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24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/06/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/06/2006

Resolutions

View PDF (11 pages)

29/05/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Ad 20/04/06--------- £ si 499@1

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25/05/2006

Nc inc already adjusted 20/04/06

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25/05/2006

Resolutions

View PDF (1 pages)

17/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Resolutions

View PDF (11 pages)

25/04/2006

Registered office changed on 26/04/06 from: 66 verity close notting hill london W11 4HE

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

12/12/2004

Return made up to 15/12/04; full list of members

View PDF (6 pages)

09/06/2004

Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

New secretary appointed

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	19/04/2006 - 14/12/2012	79
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	14/12/2003 - 14/12/2003	5431
Kantauskas, Augustinas	Director	14/12/2003 - 15/01/2004	11
COMPANY SERVICE DIRECTOR LTD	Corporate Director	14/12/2005 - 29/12/2005	10
Brockmann, Hans Henning	Director	12/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GERUESTBAU HORIZONT LIMITED

GERUESTBAU HORIZONT LIMITED is an(a) Dissolved company incorporated on 14/12/2003 with the registered office located at Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GERUESTBAU HORIZONT LIMITED?

GERUESTBAU HORIZONT LIMITED is currently Dissolved. It was registered on 14/12/2003 and dissolved on 12/05/2014.

Where is GERUESTBAU HORIZONT LIMITED located?

GERUESTBAU HORIZONT LIMITED is registered at Minshull House, 67 Wellington Road North, Stockport, Cheshire SK4 2LP.

What does GERUESTBAU HORIZONT LIMITED do?

GERUESTBAU HORIZONT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GERUESTBAU HORIZONT LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.