co
Corporate
Observer
Homepage
Data
Great Britain
Company
HORIZON21 (UK) LIMITED

HORIZON21 (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHORIZON21 (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05383758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HORIZON21 (UK) LIMITED?

    • (7487) /

    Where is HORIZON21 (UK) LIMITED located?

    Registered Office Address
    RSM TENON RECOVERY
    First Floor Davidson House Forbury Square
    RG1 3EL Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON21 (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for HORIZON21 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2010

    		LRESSP

    Registered office address changed from Rsm Tenon Recovery First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Nov 15, 2010

    		2 pagesAD01

    Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on Nov 04, 2010

    		2 pagesAD01

    Annual return made up to Mar 07, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2010

    Statement of capital on Mar 25, 2010

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Daniel Halter on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Throgmorton Secretaries Llp on Oct 01, 2009

    		2 pagesCH04

    Termination of appointment of Daniel Schweizer as a director

    		1 pagesTM01

    Appointment of Andrew Rubio as a director

    		2 pagesAP01

    Termination of appointment of Ian Pellow as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption full accounts made up to Dec 31, 2007

    		23 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2006

    		24 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of HORIZON21 (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THROGMORTON SECRETARIES LLP
    Portman Road
    RG30 1EA Reading
    42-44
    Berkshire
    England
    		Secretary
    Portman Road
    RG30 1EA Reading
    42-44
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC303099
    		123929030001
    HALTER, Daniel
    Strumbergaecherstrasse
    8907 Wettswil
    24
    Switzerland
    		Director
    Strumbergaecherstrasse
    8907 Wettswil
    24
    Switzerland
    		SwitzerlandSwiss111527860003
    RUBIO, Andrew
    Davidson House
    Forbury Square
    RG1 3EL Reading
    First Floor
    Berkshire
    		Director
    Davidson House
    Forbury Square
    RG1 3EL Reading
    First Floor
    Berkshire
    		EnglandAustralian81698640001
    THROGMORTON UK LIMITED
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    		Secretary
    42-44 Portman Road
    RG30 1EA Reading
    Berkshire
    		80839850003
    DEVANI, Niru
    40 Ormesby Way
    HA3 9SF Harrow
    Middlesex
    		Director
    40 Ormesby Way
    HA3 9SF Harrow
    Middlesex
    		British114132390001
    NAHM, Thomas Peter
    15 Grasmere Avenue
    Kingston Vale
    SW15 3RB London
    		Director
    15 Grasmere Avenue
    Kingston Vale
    SW15 3RB London
    		United KingdomBritish104842640001
    PELLOW, Ian Anthony
    42 Portman Road
    RG30 1EA Reading
    Berkshire
    		Director
    42 Portman Road
    RG30 1EA Reading
    Berkshire
    		United KingdomBritish33098310003
    SCHWEIZER, Daniel
    Rossbergstrasse
    Wollerau
    14
    8832
    Switzerland
    		Director
    Rossbergstrasse
    Wollerau
    14
    8832
    Switzerland
    		Swiss122900210002
    View Detailed Information on Officers and People with Significant Control

    Does HORIZON21 (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2011Dissolved on
    Nov 10, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Christopher Keyes
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    		practitioner
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    Gareth Wyn Roberts
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    		practitioner
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    View Detailed Information on Insolvency Cases

    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