HORIZON ENTERPRISE SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03365936

Incorporation date

29/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1997)

03/12/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2018

Resolutions

View PDF (6 pages)

06/09/2018

Application to strike the company off the register

View PDF (3 pages)

01/07/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a dormant company made up to 2017-07-01

View PDF (6 pages)

18/02/2018

Termination of appointment of Graeme Alistair Watt as a director on 2018-01-31

View PDF (1 pages)

07/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (4 pages)

06/08/2017

Termination of appointment of Michael Ryan Mccoy as a director on 2017-02-27

View PDF (1 pages)

24/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2017

Accounts for a dormant company made up to 2016-07-02

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

08/03/2016

Accounts for a dormant company made up to 2015-06-27

View PDF (6 pages)

08/09/2015

Appointment of Mr Timothy Giles Willies as a director on 2015-09-08

View PDF (2 pages)

08/09/2015

Termination of appointment of Beate Reimann as a director on 2015-09-08

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

14/04/2015

Director's details changed for Ms Beate Reimann on 2014-11-01

View PDF (2 pages)

12/04/2015

Accounts for a dormant company made up to 2014-06-28

View PDF (6 pages)

13/10/2014

Registered office address changed from 103 Dalton Avenue Birchwood Park Warrington WA3 6YB to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 2014-10-14

View PDF (1 pages)

06/05/2014

Termination of appointment of Russell Murdaugh as a director

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

02/04/2014

Accounts for a dormant company made up to 2013-06-28

View PDF (6 pages)

02/02/2014

Termination of appointment of Eric Dieu as a director

View PDF (1 pages)

18/12/2013

Appointment of Ms Beate Reimann as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Sukhbinder Rayat as a director

View PDF (1 pages)

27/05/2013

Appointment of Mr Russell Raymond Murdaugh as a director

View PDF (2 pages)

26/05/2013

Termination of appointment of Raymond Sadowski as a director

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (8 pages)

10/04/2013

Accounts for a dormant company made up to 2012-06-29

View PDF (6 pages)

30/12/2012

Appointment of Mr Michael Ryan Mccoy as a director

View PDF (2 pages)

30/12/2012

Termination of appointment of David Birk as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Jun Li as a secretary

View PDF (1 pages)

28/05/2012

Director's details changed for Mr. Graeme Alistair Watt on 2012-05-28

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (9 pages)

03/04/2012

Accounts for a dormant company made up to 2011-07-02

View PDF (6 pages)

02/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (9 pages)

02/05/2011

Director's details changed for Mr. David Ralph Birk on 2011-04-30

View PDF (2 pages)

02/05/2011

Director's details changed for Raymond John Sadowski on 2011-04-30

View PDF (2 pages)

02/05/2011

Director's details changed for Mr. Graeme Alistair Watt on 2011-04-30

View PDF (2 pages)

02/05/2011

Director's details changed for Eric Dieu on 2011-04-30

View PDF (2 pages)

02/05/2011

Director's details changed for Sukhbinder Singh Rayat on 2011-04-30

View PDF (2 pages)

02/05/2011

Secretary's details changed for Jun Li on 2011-04-30

View PDF (2 pages)

27/03/2011

Accounts for a dormant company made up to 2010-07-03

View PDF (5 pages)

23/08/2010

Appointment of Company Director Graeme Alistair Watt as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of Dick Borsboom as a director

View PDF (1 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

23/06/2010

Accounts for a dormant company made up to 2009-06-26

View PDF (15 pages)

03/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

03/05/2010

Director's details changed for Dick Borsboom on 2010-04-30

View PDF (2 pages)

19/08/2009

Resolutions

View PDF (1 pages)

21/06/2009

Resolutions

View PDF (2 pages)

21/06/2009

Director appointed sukhbinder singh rayat

View PDF (3 pages)

09/06/2009

Appointment terminated director matthew gower

View PDF (1 pages)

05/06/2009

Appointment terminate, director gary coburn logged form

View PDF (1 pages)

04/06/2009

Appointment terminated director gary coburn

View PDF (1 pages)

19/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

19/05/2009

Director's change of particulars / dick borsboom / 12/08/2008

View PDF (1 pages)

29/12/2008

Appointment terminated director gary coburn

View PDF (1 pages)

29/12/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

12/11/2008

Auditor's resignation

View PDF (1 pages)

16/10/2008

Director appointed raymond sadowski

View PDF (2 pages)

16/10/2008

Director appointed david birk

View PDF (2 pages)

13/10/2008

Director appointed matthew james gower

View PDF (2 pages)

12/10/2008

Director appointed eric dieu

View PDF (2 pages)

12/10/2008

Director appointed dick borsboom

View PDF (2 pages)

08/10/2008

Secretary appointed jun li

View PDF (1 pages)

05/10/2008

Appointment terminated director and secretary cathal o'caoimh

View PDF (1 pages)

05/10/2008

Appointment terminated director samir naji

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/05/2008

Memorandum and Articles of Association

View PDF (18 pages)

22/05/2008

Resolutions

View PDF (2 pages)

07/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/06/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

09/04/2007

Memorandum and Articles of Association

View PDF (17 pages)

09/04/2007

Resolutions

View PDF (2 pages)

09/04/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (41 pages)

17/07/2006

Return made up to 30/04/06; full list of members

View PDF (10 pages)

13/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/08/2005

Certificate of change of name

View PDF (2 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (11 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

15/05/2003

Director resigned

View PDF (1 pages)

20/03/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

15/12/2002

Registered office changed on 16/12/02 from: unit 1 wallbrook business centre green lanenue hounslow middlesex TW4 6NW

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (3 pages)

15/12/2002

Director resigned

View PDF (1 pages)

08/08/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

14/07/2002

Ad 29/03/02--------- £ si 98@1

View PDF (2 pages)

14/07/2002

Conve 29/03/02

View PDF (1 pages)

14/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

04/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2001

Secretary resigned

View PDF (1 pages)

04/11/2001

New secretary appointed

View PDF (2 pages)

04/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

15/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

25/03/2001

Certificate of change of name

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

18/01/2001

New secretary appointed

View PDF (5 pages)

18/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2000

Return made up to 30/04/00; no change of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

02/11/1999

Director's particulars changed

View PDF (1 pages)

26/05/1999

Return made up to 30/04/99; full list of members

View PDF (8 pages)

12/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (15 pages)

20/06/1998

Return made up to 30/04/98; full list of members

View PDF (7 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

10/03/1998

Accounting reference date shortened from 30/04/98 to 30/06/97

View PDF (1 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1997

New director appointed

View PDF (2 pages)

26/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

26/07/1997

Director resigned

View PDF (1 pages)

29/04/1997

Incorporation

View PDF (15 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

30/06/2017

Last change occurred

30/06/2017

Accounts

Dormant

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Willies, Timothy Giles	Director	07/09/2015 - Present	17
Hallmark Registrars Limited	Nominee Director	29/04/1997 - 29/04/1997	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/04/1997 - 29/04/1997	9278
Dieu, Eric	Director	11/08/2008 - 30/01/2014	16
Foley, Adrian	Director	01/03/2001 - 31/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About HORIZON ENTERPRISE SYSTEMS LTD

HORIZON ENTERPRISE SYSTEMS LTD is an(a) Dissolved company incorporated on 29/04/1997 with the registered office located at C/O AVNET TECHNOLOGY SOLUTIONS LTD, The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ. 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 HORIZON ENTERPRISE SYSTEMS LTD?

HORIZON ENTERPRISE SYSTEMS LTD is currently Dissolved. It was registered on 29/04/1997 and dissolved on 03/12/2018.

Where is HORIZON ENTERPRISE SYSTEMS LTD located?

HORIZON ENTERPRISE SYSTEMS LTD is registered at C/O AVNET TECHNOLOGY SOLUTIONS LTD, The Capitol Building, Oldbury, Bracknell, Berkshire RG12 8FZ.

What does HORIZON ENTERPRISE SYSTEMS LTD do?

HORIZON ENTERPRISE SYSTEMS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HORIZON ENTERPRISE SYSTEMS LTD?

The latest filing was on 03/12/2018: Final Gazette dissolved via voluntary strike-off.