| Company Name | Horizonet Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611903 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 8 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lynda Jean Rickman |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 18 July 2006) |
| Role | IT Project Manager |
| Correspondence Address | 62 Windmill Lane Widmer End High Wycombe Buckinghamshire HP15 6AU |
| Secretary Name | David William Rickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(2 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 18 July 2006) |
| Role | Electrical Engineer |
| Correspondence Address | 62 Windmill Lane Widmer End High Wycombe Buckinghamshire HP15 6AU |
| Director Name | James Robert King |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 07 August 2000) |
| Role | Mechanical Engineer |
| Correspondence Address | 341 Shenley Road Borehamwood Hertfordshire WD6 1TN |
| Secretary Name | Patricia Louise King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 07 August 2000) |
| Role | Pharmacy Assistant |
| Correspondence Address | 341 Shenley Road Borehamwood Hertfordshire WD6 1TN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Field London WC2A 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,500 |
| Net Worth | £36,470 |
| Cash | £36,639 |
| Current Liabilities | £10,219 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2006 | Application for striking-off (1 page) |
| 31 January 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 30 January 2006 | Return made up to 07/08/05; full list of members (2 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 17 May 2005 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
| 28 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 12 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 15 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 12 March 2002 | Return made up to 07/08/01; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 27 November 2001 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 30 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2001 | Return made up to 07/08/00; full list of members
|
| 2 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 788/790 finchley road london NW11 7UR (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 7 August 1998 | Incorporation (17 pages) |