RETAIL HORIZONS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01539475

Incorporation date

16/01/1981

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

07/08/2012

Final Gazette dissolved via compulsory strike-off

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24/04/2012

First Gazette notice for compulsory strike-off

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14/02/2011

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

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11/10/2010

Total exemption small company accounts made up to 2010-05-31

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11/10/2010

Previous accounting period extended from 2010-03-31 to 2010-05-31

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04/06/2010

Termination of appointment of Charles Courtney as a secretary

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17/05/2010

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

View PDF (1 pages)

12/02/2010

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

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12/02/2010

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

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18/01/2010

Total exemption small company accounts made up to 2009-03-31

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06/01/2010

Appointment of Margaret Robina Whitefield as a director

View PDF (3 pages)

16/02/2009

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

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05/01/2009

Appointment Terminated Director margaret whitefield

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23/12/2008

Total exemption small company accounts made up to 2008-03-31

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30/01/2008

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

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29/05/2007

Registered office changed on 29/05/07 from: europa house church street isleworth middlesex TW7 6DA

View PDF (1 pages)

08/05/2007

Accounts made up to 2007-03-31

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24/04/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

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13/04/2007

Director's particulars changed

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10/03/2007

New director appointed

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07/03/2007

Certificate of change of name

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05/03/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

17/01/2007

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

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03/05/2006

Accounts made up to 2005-06-30

View PDF (4 pages)

11/01/2006

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

View PDF (2 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Accounts made up to 2004-06-30

View PDF (4 pages)

12/01/2005

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

View PDF (6 pages)

23/06/2004

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

View PDF (1 pages)

03/03/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

30/01/2004

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

View PDF (6 pages)

10/02/2003

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

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25/01/2003

Accounts made up to 2002-06-30

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30/01/2002

Accounts made up to 2001-06-30

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29/01/2002

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

View PDF (6 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

22/01/2001

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

View PDF (6 pages)

28/01/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

27/01/2000

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

View PDF (6 pages)

31/01/1999

Accounts made up to 1998-06-30

View PDF (4 pages)

13/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

17/02/1998

Accounts made up to 1997-06-30

View PDF (3 pages)

29/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

29/01/1997

Accounts made up to 1996-06-30

View PDF (4 pages)

28/01/1997

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

View PDF (6 pages)

26/01/1996

Accounts made up to 1995-06-30

View PDF (4 pages)

26/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

23/01/1995

Accounts made up to 1994-06-30

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23/01/1995

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

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23/01/1995

Secretary's particulars changed

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01/03/1994

Resolutions

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01/03/1994

Accounts made up to 1993-06-30

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06/02/1994

Return made up to 29/12/93; no change of members

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24/01/1993

Full accounts made up to 1992-06-30

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24/01/1993

Return made up to 29/12/92; full list of members

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12/02/1992

Full accounts made up to 1991-06-30

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31/01/1992

Compulsory strike-off action has been discontinued

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31/01/1992

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

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24/12/1991

First Gazette notice for compulsory strike-off

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01/05/1991

Registered office changed on 01/05/91 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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09/02/1991

Full accounts made up to 1990-06-30

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29/03/1990

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

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31/01/1990

Full accounts made up to 1989-06-30

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17/10/1989

Secretary resigned;new secretary appointed

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03/02/1989

Secretary resigned;new secretary appointed

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03/02/1989

Full accounts made up to 1988-06-30

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03/02/1989

Return made up to 20/12/88; full list of members

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07/03/1988

New secretary appointed

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07/03/1988

Full accounts made up to 1987-06-30

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07/03/1988

Return made up to 27/11/87; full list of members

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08/04/1987

Full accounts made up to 1986-06-30

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02/02/1987

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

31/05/2010

Last change occurred

31/05/2010

Accounts

Total Exemption Small

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Whitefield, Edward Ronnie Swanston	Director	22/02/2007 - Present	5
Whitefield, Margaret Robina	Director	22/12/2009 - Present	1
Courtney, Charles Nicholas	Secretary	20/05/2005 - 31/05/2010	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 RETAIL HORIZONS EUROPE LIMITED

RETAIL HORIZONS EUROPE LIMITED is an(a) Dissolved company incorporated on 16/01/1981 with the registered office located at C/O PENNINGTONS ACCOUNTANTS LIMITED, Wellington House, 209 - 217 High Street, Hampton Hill, Middlesex TW12 1NP. There are currently 2 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 RETAIL HORIZONS EUROPE LIMITED?

RETAIL HORIZONS EUROPE LIMITED is currently Dissolved. It was registered on 16/01/1981 and dissolved on 07/08/2012.

Where is RETAIL HORIZONS EUROPE LIMITED located?

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

What does RETAIL HORIZONS EUROPE LIMITED do?

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

What is the latest filing for RETAIL HORIZONS EUROPE LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via compulsory strike-off.