MANAGEMENT HORIZONS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01136419

Incorporation date

27/09/1973

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1987)

01/11/2011

Final Gazette dissolved via voluntary strike-off

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19/07/2011

First Gazette notice for voluntary strike-off

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06/07/2011

Application to strike the company off the register

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22/06/2011

Total exemption small company accounts made up to 2010-09-30

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14/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

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30/07/2010

Total exemption small company accounts made up to 2009-09-30

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17/05/2010

Registered office address changed from Unit 22 Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX on 2010-05-17

View PDF (1 pages)

17/05/2010

Termination of appointment of Charles Courtney as a secretary

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17/05/2010

Termination of appointment of Charles Courtney as a director

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17/05/2010

Termination of appointment of George Wallace as a director

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12/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (10 pages)

12/02/2010

Director's details changed for Edward Ronnie Swanston Whitefield on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for George Frederick Wallace on 2010-02-12

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12/02/2010

Director's details changed for Charles Nicholas Courtney on 2010-02-12

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24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

16/02/2009

Return made up to 29/12/08; full list of members

View PDF (8 pages)

25/01/2008

Total exemption small company accounts made up to 2007-09-30

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22/01/2008

Return made up to 29/12/07; full list of members

View PDF (6 pages)

22/01/2008

Registered office changed on 22/01/08 from: europa house church street isleworth middlesex TW7 6DA

View PDF (1 pages)

25/04/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

17/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

11/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

12/01/2005

Return made up to 29/12/04; full list of members

View PDF (12 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (19 pages)

23/06/2004

Registered office changed on 23/06/04 from: waverley house lower square isleworth middx TW7 6RL

View PDF (1 pages)

18/05/2004

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

30/01/2004

Return made up to 29/12/03; full list of members

View PDF (12 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

25/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

25/01/2003

Return made up to 29/12/02; full list of members

View PDF (12 pages)

25/01/2003

Director's particulars changed

View PDF (0 pages)

29/01/2002

Return made up to 29/12/01; full list of members

View PDF (11 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

13/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

25/01/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

22/01/2001

Return made up to 29/12/00; full list of members

View PDF (11 pages)

20/07/2000

Accounting reference date shortened from 27/06/00 to 31/03/00

View PDF (1 pages)

28/01/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

27/01/2000

Return made up to 29/12/99; full list of members

View PDF (11 pages)

27/01/2000

Director's particulars changed

View PDF (1 pages)

14/06/1999

£ ic 98460/59860 18/05/99 £ sr [email protected]=38600

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17/03/1999

Full group accounts made up to 1998-06-30

View PDF (22 pages)

13/01/1999

Return made up to 29/12/98; full list of members

View PDF (8 pages)

30/04/1998

£ ic 124600/98460 14/04/98 £ sr [email protected]=26140

View PDF (1 pages)

17/02/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

29/01/1998

Return made up to 29/12/97; full list of members

View PDF (7 pages)

21/01/1998

Resolutions

View PDF (1 pages)

21/01/1998

Resolutions

View PDF (1 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Full group accounts made up to 1996-06-30

View PDF (21 pages)

28/01/1997

Return made up to 29/12/96; full list of members

View PDF (11 pages)

26/01/1996

Full group accounts made up to 1995-06-30

View PDF (19 pages)

26/01/1996

Return made up to 29/12/95; no change of members

View PDF (6 pages)

26/01/1996

Director resigned

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27/01/1995

Return made up to 29/12/94; no change of members

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27/01/1995

Secretary's particulars changed;director resigned

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23/01/1995

Full group accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/02/1994

Full group accounts made up to 1993-06-30

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06/02/1994

Return made up to 29/12/93; full list of members

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17/03/1993

Full group accounts made up to 1992-06-30

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24/01/1993

Return made up to 29/12/92; no change of members

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23/07/1992

Auditor's resignation

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21/04/1992

Resolutions

View PDF (1 pages)

21/04/1992

Resolutions

View PDF (2 pages)

30/01/1992

Full group accounts made up to 1991-06-30

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30/01/1992

Return made up to 29/12/91; no change of members

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03/01/1992

Secretary resigned;new secretary appointed

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02/01/1992

Secretary resigned;new secretary appointed

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28/05/1991

Full accounts made up to 1990-06-30

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24/05/1991

Director resigned

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11/04/1991

Registered office changed on 11/04/91 from: ryde house 391 richmond road east twickenham middlesex TW1 2EF

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11/04/1991

Return made up to 29/12/90; full list of members

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07/02/1991

Particulars of mortgage/charge

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02/04/1990

Return made up to 29/12/89; full list of members

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30/01/1990

Full group accounts made up to 1989-06-30

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19/12/1989

Memorandum and Articles of Association

View PDF (37 pages)

19/12/1989

Resolutions

View PDF (3 pages)

26/10/1989

Secretary resigned;new secretary appointed

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26/10/1989

Director resigned

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24/02/1989

Secretary resigned;new secretary appointed

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02/02/1989

Full group accounts made up to 1988-06-30

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02/02/1989

Return made up to 25/12/88; full list of members

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07/03/1988

Full accounts made up to 1987-06-30

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07/03/1988

New director appointed

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07/03/1988

Return made up to 25/12/87; full list of members

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04/02/1988

Director resigned

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13/11/1987

Secretary resigned;new secretary appointed

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08/04/1987

Full accounts made up to 1986-06-30

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19/02/1987

New director appointed

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03/02/1987

Return made up to 12/12/86; full list of members

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Courtney, Charles Nicholas	Director	20/05/2005 - 17/05/2010	1
Courtney, Charles Nicholas	Secretary	20/05/2005 - 17/05/2010	6
Wallace, George Frederick	Secretary	20/12/2001 - 20/05/2005	3

Persons with Significant Control

No PSC data available.

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Description

About MANAGEMENT HORIZONS EUROPE LIMITED

MANAGEMENT HORIZONS EUROPE LIMITED is an(a) Dissolved company incorporated on 27/09/1973 with the registered office located at C/O PENNINGTONS ACCOUNTANTS LIMITED, Wellington House, 209 - 217 High Street, Hampton Hill, Middlesex TW12 1NP. There is currently no 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 MANAGEMENT HORIZONS EUROPE LIMITED?

MANAGEMENT HORIZONS EUROPE LIMITED is currently Dissolved. It was registered on 27/09/1973 and dissolved on 01/11/2011.

Where is MANAGEMENT HORIZONS EUROPE LIMITED located?

MANAGEMENT HORIZONS EUROPE LIMITED is registered at C/O PENNINGTONS ACCOUNTANTS LIMITED, Wellington House, 209 - 217 High Street, Hampton Hill, Middlesex TW12 1NP.

What does MANAGEMENT HORIZONS EUROPE LIMITED do?

MANAGEMENT HORIZONS EUROPE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MANAGEMENT HORIZONS EUROPE LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved via voluntary strike-off.