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HORIZON WYLFA NEWYDD LIMITED

HORIZON WYLFA NEWYDD LIMITED

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

    • Overview

    Company NameHORIZON WYLFA NEWYDD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09718913
    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 WYLFA NEWYDD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HORIZON WYLFA NEWYDD LIMITED located?

    Registered Office Address
    53 Heathfield North
    TW2 7QN Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON WYLFA NEWYDD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for HORIZON WYLFA NEWYDD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company no longer required/file form DS01/co business 12/02/2019
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Katherine Claire Astley as a director on Aug 03, 2016

    		1 pagesTM01

    Termination of appointment of Alnery Incorporations No. 2 Limited as a director on Aug 03, 2016

    		1 pagesTM01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a director on Aug 03, 2016

    		1 pagesTM01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on Aug 03, 2016

    		1 pagesTM02

    Appointment of Mr Jonathan Cornelius as a director on Aug 03, 2016

    		2 pagesAP01

    Registered office address changed from One Bishops Square London E1 6AD United Kingdom to 53 Heathfield North Twickenham TW2 7QN on Aug 10, 2016

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HORIZON WYLFA NEWYDD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNELIUS, Jonathan
    Heathfield North
    TW2 7QN Twickenham
    53
    England
    		Director
    Heathfield North
    TW2 7QN Twickenham
    53
    England
    		EnglandBritishSolicitor211968310001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Secretary
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    ASTLEY, Katherine Claire
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    		United KingdomBritishCorporate Assistant169330950001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    		146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    		146125760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORIZON WYLFA NEWYDD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Cornelius
    Heathfield North
    TW2 7QN Twickenham
    53
    England
    		Aug 03, 2016
    Heathfield North
    TW2 7QN Twickenham
    53
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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