RETAIL HORIZONS EUROPE LIMITED
Overview
| Company Name | RETAIL HORIZONS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01539475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL HORIZONS EUROPE LIMITED?
- (7414) /
Where is RETAIL HORIZONS EUROPE LIMITED located?
| Registered Office Address | c/o PENNINGTONS ACCOUNTANTS LIMITED Wellington House 209 - 217 High Street TW12 1NP Hampton Hill Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL HORIZONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETAIL HORIZONS LIMITED | Jan 16, 1981 | Jan 16, 1981 |
What are the latest accounts for RETAIL HORIZONS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for RETAIL HORIZONS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to May 31, 2010 | 2 pages | AA01 | ||||||||||
Termination of appointment of Charles Courtney as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from Unit 22 Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX on May 17, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Edward Ronnie Swanston Whitefield on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Margaret Robina Whitefield as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed retail horizons LIMITED\certificate issued on 07/03/07 | 3 pages | CERTNM | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of RETAIL HORIZONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEFIELD, Edward Ronnie Swanston | Director | Rustington March Road KT13 8XA Weybridge Surrey | United Kingdom | British | 6812980001 | |||||
| WHITEFIELD, Margaret Robina | Director | Richmond Bridge House 419 Richmond Road TW1 2EX Twickenham Unit 22 | England | British | 38312970002 | |||||
| COURTNEY, Charles Nicholas | Secretary | 14 Westminster Close TW14 9XD Feltham Middlesex | British | 76123700002 | ||||||
| TAYLOR, Mark William | Secretary | The Gables Christchurch Road HP23 4EF Tring Hertfordshire | United Kingdom | 14291700002 | ||||||
| WALLACE, George Frederick | Secretary | 4 Montolieu Gardens Putney SW15 6PB London | British | 80031870001 | ||||||
| WHITEFIELD, Margaret Robina | Director | Rustington March Road KT13 8XA Weybridge Surrey | England | British | 38312970002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0