HORIZON MCV LTD

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

    Company NameHORIZON MCV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09185397
    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 MCV LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HORIZON MCV LTD located?

    Registered Office Address
    3 Astwood Mews
    SW7 4DE London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HORIZON MCV LTD?

    Previous Company Names
    Company NameFromUntil
    MERC-HORIZON LTDAug 21, 2014Aug 21, 2014

    What is the status of the latest annual return for HORIZON MCV LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HORIZON MCV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 & 2 the Barn West Stoke Road Lavant Chichester West Sussex PO18 9AA to 3 Astwood Mews London London SW7 4DE on May 19, 2016

    1 pagesAD01

    Termination of appointment of Ian Mcalister as a director on Jun 24, 2015

    1 pagesTM01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed merc-horizon LTD\certificate issued on 28/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2014

    RES15

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 100
    SH01
    incorporationAug 21, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HORIZON MCV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nigel Preston
    SW7 4DE London
    3 Astwood Mews
    London
    England
    Director
    SW7 4DE London
    3 Astwood Mews
    London
    England
    United KingdomBritish60518560003
    MCALISTER, Ian
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    Director
    Oldwick
    West Stoke Road
    PO18 9AA Chichester
    1 & 2 The Barn
    West Sussex
    England
    EnglandBritish190345890001

    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