Horizon Enterprises Limited

Company Name	Horizon Enterprises Limited
Company Status	Dissolved
Company Number	01761310
Category	Private Limited Company
Incorporation Date	13 October 1983(40 years, 6 months ago)
Dissolution Date	3 December 2013 (10 years, 5 months ago)
Previous Name	Haverington Enterprises Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Lothar Hahn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Closed
Appointed	28 August 1991(7 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (closed 03 December 2013)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	15 Woodgate Crescent Northwood Middlesex HA6 3RB

Secretary Name	Mr Oliver Wilhelm Hahn
Nationality	British
Status	Closed
Appointed	02 July 2007(23 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 December 2013)
Role	Freight Forwarder
Country of Residence	Qatar
Correspondence Address	PO Box 5994 Villa No. 1 Jaber Bin Hayyan Street Doha Qatar

Director Name	Mr Richard Alan James
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(7 years, 10 months after company formation)
Appointment Duration	16 years (resigned 31 August 2007)
Role	Freight Forwarder
Correspondence Address	23 Plough Rise Cranham Upminster Essex RM14 1XR

Secretary Name	Mr Richard Alan James
Nationality	British
Status	Resigned
Appointed	28 August 1991(7 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	23 Plough Rise Cranham Upminster Essex RM14 1XR

Location

Registered Address	Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

99 at £1	Mr Lothar Hahn 99.00% Ordinary
1 at £1	Oliver Wilhelm Hahn 1.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
9 August 2013	Application to strike the company off the register (3 pages)
9 August 2013	Application to strike the company off the register (3 pages)
24 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 100 (4 pages)
24 October 2012	Secretary's details changed for Mr Oliver Wilhelm Hahn on 24 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Mr Oliver Wilhelm Hahn on 24 October 2012 (2 pages)
24 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 100 (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
6 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
23 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 April 2009	Accounts made up to 31 December 2008 (4 pages)
29 August 2008	Appointment terminated director richard james (1 page)
29 August 2008	Appointment Terminated Director richard james (1 page)
29 August 2008	Return made up to 28/08/08; full list of members (3 pages)
29 August 2008	Return made up to 28/08/08; full list of members (3 pages)
12 August 2008	Accounts made up to 31 December 2007 (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 November 2007	Return made up to 28/08/07; no change of members (7 pages)
7 November 2007	Return made up to 28/08/07; no change of members (7 pages)
24 October 2007	Accounts made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 August 2006	Accounts made up to 31 December 2005 (3 pages)
27 September 2005	Return made up to 28/08/05; full list of members (7 pages)
27 September 2005	Return made up to 28/08/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2005	Accounts made up to 31 December 2004 (3 pages)
23 September 2004	Return made up to 28/08/04; full list of members (7 pages)
23 September 2004	Return made up to 28/08/04; full list of members (7 pages)
24 May 2004	Accounts made up to 31 December 2003 (3 pages)
24 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 August 2003	Return made up to 28/08/03; full list of members (7 pages)
28 August 2003	Return made up to 28/08/03; full list of members (7 pages)
6 August 2003	Accounts made up to 31 December 2002 (3 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 September 2002	Return made up to 28/08/02; full list of members (7 pages)
25 September 2002	Return made up to 28/08/02; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 September 2001	Return made up to 28/08/01; full list of members (6 pages)
6 September 2001	Return made up to 28/08/01; full list of members (6 pages)
3 September 2001	Accounts made up to 31 December 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 September 2000	Return made up to 28/08/00; full list of members (6 pages)
22 September 2000	Return made up to 28/08/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 May 2000	Accounts made up to 31 December 1999 (3 pages)
7 October 1999	Accounts made up to 31 December 1998 (3 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 September 1999	Return made up to 28/08/99; full list of members (8 pages)
14 September 1999	Return made up to 28/08/99; full list of members (8 pages)
3 September 1998	Return made up to 28/08/98; full list of members (8 pages)
3 September 1998	Return made up to 28/08/98; full list of members (8 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 July 1998	Accounts made up to 31 December 1997 (3 pages)
25 September 1997	Return made up to 28/08/97; full list of members (7 pages)
25 September 1997	Return made up to 28/08/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 1997	Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road, southall middx UB2 5NQ (1 page)
24 September 1997	Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road, southall middx UB2 5NQ (1 page)
27 June 1997	Accounts made up to 31 December 1996 (3 pages)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Return made up to 28/08/96; full list of members (7 pages)
3 September 1996	Return made up to 28/08/96; full list of members (7 pages)
13 April 1996	Accounts made up to 31 December 1995 (3 pages)
13 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 August 1995	Accounts made up to 31 December 1994 (3 pages)
17 August 1995	Return made up to 28/08/95; no change of members (8 pages)
17 August 1995	Return made up to 28/08/95; no change of members (10 pages)
8 December 1983	Company name changed\certificate issued on 08/12/83 (2 pages)
8 December 1983	Company name changed\certificate issued on 08/12/83 (2 pages)
13 October 1983	Certificate of incorporation (1 page)
13 October 1983	Certificate of incorporation (1 page)
13 October 1983	Incorporation (15 pages)
13 October 1983	Incorporation (15 pages)

Horizon Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London