FINALHORIZON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFINALHORIZON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08131782
    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 FINALHORIZON LIMITED?

    • Development of building projects (41100) / Construction

    Where is FINALHORIZON LIMITED located?

    Registered Office Address
    The Poplars Common Lane, Church Fenton
    Tadcaster
    LS24 9QR Leeds
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for FINALHORIZON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FINALHORIZON 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

    5 pagesDS01

    Annual return made up to Jul 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Jonathon Round as a director

    1 pagesTM01

    Appointment of Mr Andrew Mason as a director

    2 pagesAP01

    Registered office address changed from * White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom* on Aug 03, 2012

    1 pagesAD01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of FINALHORIZON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Andrew
    Common Lane, Church Fenton
    Tadcaster
    LS24 9QR Leeds
    The Poplars
    North Yorkshire
    United Kingdom
    Director
    Common Lane, Church Fenton
    Tadcaster
    LS24 9QR Leeds
    The Poplars
    North Yorkshire
    United Kingdom
    EnglandEnglish60141990004
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    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