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REBECCA HORAN LTD

REBECCA HORAN LTD

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

    • Overview

    Company NameREBECCA HORAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10334007
    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 REBECCA HORAN LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is REBECCA HORAN LTD located?

    Registered Office Address
    16 The Maltings Roydon Road
    SG12 8UU Stanstead Abbotts
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REBECCA HORAN LTD?

    Previous Company Names
    Company NameFromUntil
    INTEGER ACCOUNTANTS LIMITEDAug 17, 2016Aug 17, 2016

    What are the latest accounts for REBECCA HORAN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for REBECCA HORAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on Dec 21, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY United Kingdom to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Oct 07, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2019

    		RES15

    Notification of Rebecca Horan as a person with significant control on Aug 31, 2019

    		2 pagesPSC01

    Cessation of Susan Dorothy Palmer as a person with significant control on Aug 31, 2019

    		1 pagesPSC07

    Appointment of Ms Rebecca Horan as a director on Aug 31, 2019

    		2 pagesAP01

    Termination of appointment of Susan Dorothy Palmer as a director on Aug 31, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2017 with updates

    		4 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REBECCA HORAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORAN, Rebecca
    Roydon Road
    SG12 8UU Stanstead Abbotts
    16 The Maltings
    Hertfordshire
    England
    		Director
    Roydon Road
    SG12 8UU Stanstead Abbotts
    16 The Maltings
    Hertfordshire
    England
    		Northern IrelandBritish274739760001
    PALMER, Susan Dorothy
    Crane Mead
    SG12 9PY Ware
    106 Mill Studio
    Hertfordshire
    United Kingdom
    		Director
    Crane Mead
    SG12 9PY Ware
    106 Mill Studio
    Hertfordshire
    United Kingdom
    		United KingdomBritish76346790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REBECCA HORAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Horan
    Roydon Road
    SG12 8UU Stanstead Abbotts
    16 The Maltings
    Hertfordshire
    England
    		Aug 31, 2019
    Roydon Road
    SG12 8UU Stanstead Abbotts
    16 The Maltings
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Dorothy Palmer
    Crane Mead
    SG12 9PY Ware
    106 Mill Studio
    United Kingdom
    		Aug 17, 2016
    Crane Mead
    SG12 9PY Ware
    106 Mill Studio
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    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