HORIZON EUROPEAN TRADE LIMITED

Overview

Company Name	HORIZON EUROPEAN TRADE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07294711
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2010
Date of Cessation	Apr 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORIZON EUROPEAN TRADE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HORIZON EUROPEAN TRADE LIMITED located?

Registered Office Address	65 Compton Street EC1V 0BN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HORIZON EUROPEAN TRADE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for HORIZON EUROPEAN TRADE LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 18, 2020	Appointment of Mr Bobir Akhmedjanov as a director on Jun 24, 2020	2 pages	AP01

Nov 18, 2020	Termination of appointment of Sandra Caesar as a director on Jun 24, 2020	1 pages	TM01

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Dec 04, 2019	Registered office address changed from 372 Old Street Suite 1 London England EC1V 9LT United Kingdom to 65 Compton Street London EC1V 0BN on Dec 04, 2019	1 pages	AD01

Nov 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 27, 2019	Confirmation statement made on Jun 24, 2019 with updates	4 pages	CS01

Nov 27, 2019	Appointment of Sandra Caesar as a director on Jun 24, 2019	2 pages	AP01

Oct 14, 2019	Notification of Bobir Akhmedjanov as a person with significant control on Jun 24, 2019	2 pages	PSC01

Oct 14, 2019	Termination of appointment of Patricia Stylianou as a director on Jun 24, 2019	1 pages	TM01

Oct 14, 2019	Withdrawal of a person with significant control statement on Oct 14, 2019	2 pages	PSC09

Sep 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2019	Amended total exemption full accounts made up to Jun 30, 2018	11 pages	AAMD

Sep 13, 2018	Amended total exemption full accounts made up to Jun 30, 2017	10 pages	AAMD

Aug 31, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Aug 03, 2018	Unaudited abridged accounts made up to Jun 30, 2017	6 pages	AA

Aug 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 31, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Jun 05, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 22, 2018	Confirmation statement made on Dec 16, 2017 with updates	4 pages	CS01

Dec 11, 2017	Appointment of Patricia Stylianou as a director on Dec 04, 2017	2 pages	AP01

Dec 05, 2017	Termination of appointment of Daniel James Mould as a director on Dec 04, 2017	1 pages	TM01

Dec 05, 2017	Registered office address changed from 65 Compton Street London EC1V 0BN England to 372 Old Street Suite 1 London England EC1V 9LT on Dec 05, 2017	1 pages	AD01

Nov 21, 2017	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of HORIZON EUROPEAN TRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKHMEDJANOV, Bobir Compton Street EC1V 0BN London 65 United Kingdom	Jun 24, 2020		Director	Compton Street EC1V 0BN London 65 United Kingdom	Latvia	Uzbek	1961-7	Director	276687150001
BEBRE, Kristiana Diana Mavin Street DH1 3AU Durham 18 Uk	Jun 17, 2014	Mar 21, 2016	Director	Mavin Street DH1 3AU Durham 18 Uk	Uk	Latvia	1993-8	None	188863610001
CAESAR, Sandra Compton Street EC1V 0BN London 65 United Kingdom	Jun 24, 2019	Jun 24, 2020	Director	Compton Street EC1V 0BN London 65 United Kingdom	Dominica	Dominican	1964-1	Entrepreneur	174223320001
CARRIERO, Jean-Marc Renato 1700 Fribourg Rue De Lausanne 53 Switzerland	Jun 24, 2010	Jun 17, 2014	Director	1700 Fribourg Rue De Lausanne 53 Switzerland	Swiss	Swiss	1961-3	Entrepreneur	152215900001
MOULD, Daniel James Old Street Suite 1 EC1V 9LT London 372 England United Kingdom	Mar 21, 2016	Dec 04, 2017	Director	Old Street Suite 1 EC1V 9LT London 372 England United Kingdom	United Kingdom	British	1984-1	Director	195993850001
STYLIANOU, Patricia Old Street Suite 1 EC1V 9LT London 372 England United Kingdom	Dec 04, 2017	Jun 24, 2019	Director	Old Street Suite 1 EC1V 9LT London 372 England United Kingdom	United Kingdom	Cypriot	1984-3	Director	241035240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORIZON EUROPEAN TRADE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bobir Akhmedjanov Ezerkrasta Sunisi 21-1 Garkalnes Region; Lv-2137 Latvia	Jun 24, 2019	Ezerkrasta Sunisi 21-1 Garkalnes Region; Lv-2137 Latvia	No
	Nationality: Uzbek Country of Residence: Latvia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HORIZON EUROPEAN TRADE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 2017	Jun 24, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 12, 2017	Nov 21, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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