HORIZON (MAIDA VALE) LIMITED
Overview
| Company Name | HORIZON (MAIDA VALE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03906076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORIZON (MAIDA VALE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HORIZON (MAIDA VALE) LIMITED located?
| Registered Office Address | Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON (MAIDA VALE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for HORIZON (MAIDA VALE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Nir Shamir on Jan 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Abraham Aharon Dodi on Jan 13, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nir Shamir on Jan 13, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of HORIZON (MAIDA VALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODI, Abraham Aharon | Secretary | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | British | 11992740005 | ||||||
| SHAMIR, Nir | Secretary | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | British | 32992590001 | ||||||
| DODI, Abraham Aharon | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | England | British | 11992740005 | |||||
| SHAMIR, Nir | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | Israel | British | 32992590001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BARASHI, Yaacov | Director | 65 Elgin Avenue W9 2DB London | Israeli | 76156860001 | ||||||
| SHAMIR, Nurit | Director | 13/3 Hazatim St Ramat Gan Israel | Israeli | 68092670001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of HORIZON (MAIDA VALE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Free D Limited | Apr 06, 2016 | Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House Essex England | No | ||||||||||
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Natures of Control
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Does HORIZON (MAIDA VALE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 21, 2010 Delivered On Oct 26, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 93 chippenham road t/no LN69762 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 14, 2005 Delivered On Jun 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 93 chippenham road t/no LN69762. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 14, 2005 Delivered On Jun 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge all present and future assets and undertakings of the company. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 25, 2001 Delivered On Jul 30, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 93 chippenham road london W9 t/no: LN69762. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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