HORIZON21 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05383758

Incorporation date

06/03/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2005)

13/12/2011

Final Gazette dissolved following liquidation

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13/09/2011

Return of final meeting in a members' voluntary winding up

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15/11/2010

Declaration of solvency

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15/11/2010

Appointment of a voluntary liquidator

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15/11/2010

Resolutions

View PDF (1 pages)

14/11/2010

Registered office address changed from Rsm Tenon Recovery First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2010-11-15

View PDF (2 pages)

03/11/2010

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2010-11-04

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

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24/03/2010

Director's details changed for Daniel Halter on 2009-10-01

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24/03/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (2 pages)

08/03/2010

Termination of appointment of Daniel Schweizer as a director

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08/03/2010

Appointment of Andrew Rubio as a director

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09/12/2009

Termination of appointment of Ian Pellow as a director

View PDF (1 pages)

07/09/2009

Full accounts made up to 2008-12-31

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31/03/2009

Return made up to 07/03/09; full list of members

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31/03/2009

Director's Change of Particulars / daniel schweizer / 01/12/2006 / HouseName/Number was: , now: 14; Street was: 14 14 rossbergstrasse, now: rossbergstrasse

View PDF (1 pages)

31/03/2009

Director's Change of Particulars / daniel halter / 21/02/2006 / HouseName/Number was: , now: 301; Street was: seestrasse 301, now: seestrasse; Region was: 8038, now: ; Post Code was: foreign, now: 8038; Country was: , now: switzerland

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01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (23 pages)

18/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

31/10/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

10/07/2007

New director appointed

View PDF (1 pages)

11/04/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

10/04/2007

Location of debenture register

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10/04/2007

Location of register of members

View PDF (1 pages)

10/04/2007

Registered office changed on 11/04/07 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

11/07/2006

New director appointed

View PDF (1 pages)

16/05/2006

Ad 05/05/06--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

08/05/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

16/03/2006

New director appointed

View PDF (2 pages)

24/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

06/03/2005

Incorporation

View PDF (40 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HORIZON21 (UK) LIMITED

HORIZON21 (UK) LIMITED is an(a) Dissolved company incorporated on 06/03/2005 with the registered office located at RSM TENON RECOVERY, First Floor Davidson House Forbury Square, Reading, Berkshire RG1 3EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORIZON21 (UK) LIMITED?

HORIZON21 (UK) LIMITED is currently Dissolved. It was registered on 06/03/2005 and dissolved on 13/12/2011.

Where is HORIZON21 (UK) LIMITED located?

HORIZON21 (UK) LIMITED is registered at RSM TENON RECOVERY, First Floor Davidson House Forbury Square, Reading, Berkshire RG1 3EL.

What does HORIZON21 (UK) LIMITED do?

HORIZON21 (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HORIZON21 (UK) LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved following liquidation.