SGS HORIZON UK LTD

Key Data

Status

Dissolved

Company No.

05247383

Incorporation date

30/09/2004

Size

Small

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2004)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

View PDF (3 pages)

01/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

11/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

03/10/2010

Termination of appointment of Rudi Voets as a director

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

03/08/2010

Secretary's details changed for Catherine Anne Aldag on 2010-08-04

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Rudi Voets on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Remco Gerbrand Raimond Karstenberg on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Danilo Bandiziol on 2009-11-23

View PDF (2 pages)

23/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

22/07/2009

Resolutions

View PDF (1 pages)

22/07/2009

Secretary appointed catherine aldag

View PDF (1 pages)

01/07/2009

Memorandum and Articles of Association

View PDF (41 pages)

01/07/2009

Registered office changed on 02/07/2009 from 37 town row west derby liverpool merseyside L12 5HG

View PDF (1 pages)

26/06/2009

Certificate of change of name

View PDF (2 pages)

12/05/2009

Appointment Terminated Secretary raeburn christie clark & wallace

View PDF (1 pages)

25/02/2009

Appointment Terminated Director eduardus van kersbergen

View PDF (1 pages)

25/02/2009

Appointment Terminated Director jacco kokkedee

View PDF (1 pages)

25/02/2009

Appointment Terminated Director stephane constant

View PDF (1 pages)

25/02/2009

Director appointed danilo bandiziol

View PDF (1 pages)

25/02/2009

Director appointed rudi voets

View PDF (1 pages)

25/02/2009

Director appointed remco gerbrand raimond karstenberg

View PDF (1 pages)

03/11/2008

Return made up to 01/10/08; full list of members

View PDF (7 pages)

23/09/2008

Appointment Terminated Director andrew lind

View PDF (1 pages)

06/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

25/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

10/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Memorandum and Articles of Association

View PDF (2 pages)

11/01/2007

Resolutions

View PDF (0 pages)

11/01/2007

Resolutions

View PDF (40 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

S-div 15/12/06

View PDF (1 pages)

11/01/2007

Resolutions

View PDF (1 pages)

17/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

03/08/2006

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

View PDF (7 pages)

14/12/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

14/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2005

Registered office changed on 14/09/05 from: 79 albion street otley westyorkshire LE21 1BZ

View PDF (1 pages)

14/08/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

17/11/2004

Registered office changed on 18/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

08/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

30/09/2004

Incorporation

View PDF (8 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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 SGS HORIZON UK LTD

SGS HORIZON UK LTD is an(a) Dissolved company incorporated on 30/09/2004 with the registered office located at Rossmore Business Park, Inward Way, Ellesmere Port Wirral, Merseyside CH65 3EN. 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 SGS HORIZON UK LTD?

SGS HORIZON UK LTD is currently Dissolved. It was registered on 30/09/2004 and dissolved on 04/07/2011.

Where is SGS HORIZON UK LTD located?

SGS HORIZON UK LTD is registered at Rossmore Business Park, Inward Way, Ellesmere Port Wirral, Merseyside CH65 3EN.

What does SGS HORIZON UK LTD do?

SGS HORIZON UK LTD operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for SGS HORIZON UK LTD?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.