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HORIZON REGULATORY SERVICES LIMITED

HORIZON REGULATORY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORIZON REGULATORY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06968720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HORIZON REGULATORY SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HORIZON REGULATORY SERVICES LIMITED located?

    Registered Office Address
    21 Barn Rise
    HA9 9NQ Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON REGULATORY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HORIZON REGULATORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital following an allotment of shares on Sep 05, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 21, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    		9 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of HORIZON REGULATORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEMEH, Raghad
    Barn Rise
    HA9 9NQ Wembley
    21
    Middlesex
    England
    		Director
    Barn Rise
    HA9 9NQ Wembley
    21
    Middlesex
    England
    		United KingdomBritish128663130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORIZON REGULATORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Raghad Nemeh
    Barn Rise
    HA9 9NQ Wembley
    21
    Middlesex
    		Jul 01, 2016
    Barn Rise
    HA9 9NQ Wembley
    21
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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