NEW HORIZONS LANGUAGE SERVICES LIMITED

NEW HORIZONS LANGUAGE SERVICES LIMITED

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

    Company NameNEW HORIZONS LANGUAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07127546
    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 NEW HORIZONS LANGUAGE SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEW HORIZONS LANGUAGE SERVICES LIMITED located?

    Registered Office Address
    613 Spring Bank West
    HU3 6LD Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW HORIZONS LANGUAGE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for NEW HORIZONS LANGUAGE 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

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2016

    Statement of capital on Jan 10, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Mohamad Aziz Ansari on Feb 05, 2015

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2015

    Statement of capital on Feb 07, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 2
    SH01

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

    10 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Mohamad Aziz Ansari on Dec 02, 2010

    2 pagesCH01

    Appointment of Mrs Wan Norazreen Wan Mohamad Isa as a secretary

    1 pagesAP03

    Registered office address changed from * 7 Leonard Street Hull East Yorkshire HU3 1SA England* on Jan 31, 2011

    1 pagesAD01

    Who are the officers of NEW HORIZONS LANGUAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAN MOHAMAD ISA, Wan Norazreen
    Spring Bank West
    HU3 6LD Hull
    613
    England
    Secretary
    Spring Bank West
    HU3 6LD Hull
    613
    England
    157343200001
    ANSARI, Mohamad Aziz
    Spring Bank West
    HU3 6LD Hull
    613
    United Kingdom
    Director
    Spring Bank West
    HU3 6LD Hull
    613
    United Kingdom
    EnglandBritish84727100002

    Who are the persons with significant control of NEW HORIZONS LANGUAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamad Aziz Ansari
    Spring Bank West
    HU3 6LD Hull
    613
    Apr 10, 2016
    Spring Bank West
    HU3 6LD Hull
    613
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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