| Company Name | Horizon Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599695 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1998(25 years, 9 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Paul Nash |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1998(1 week, 3 days after company formation) |
| Appointment Duration | 7 years (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 13 Shelley Lane Harefield Middlesex UB9 6HP |
| Director Name | Mike Bresh |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 July 2005) |
| Role | Textile Sales |
| Correspondence Address | Flat 28 Dundee Court 73 Wapping High Street London E1 2YG |
| Secretary Name | Mike Bresh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 July 2005) |
| Role | Textile Sales |
| Correspondence Address | Flat 28 Dundee Court 73 Wapping High Street London E1 2YG |
| Director Name | Susan Nutman |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 November 2000) |
| Role | Textile Consultant |
| Correspondence Address | 5 Priory Road London NW6 4NN |
| Secretary Name | Susan Nutman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 November 2000) |
| Role | Textile Consulatnt |
| Correspondence Address | 5 Priory Road London NW6 4NN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,925 |
| Cash | £9 |
| Current Liabilities | £234,114 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2003 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 15 November 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
| 17 August 2001 | Return made up to 17/07/01; full list of members
|
| 20 December 2000 | Secretary resigned;director resigned (1 page) |
| 23 November 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 23 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 30 September 1999 | Return made up to 17/07/99; full list of members (5 pages) |
| 25 February 1999 | Ad 31/07/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 17 July 1998 | Incorporation (17 pages) |