Company Name21st Century Horizon Limited
Company StatusDissolved
Company Number03664998
CategoryPrivate Limited Company
Incorporation Date10 November 1998(25 years, 5 months ago)
Dissolution Date26 April 2005 (18 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Giacinto Bettoni
Date of BirthAugust 1937 (Born 86 years ago)
NationalityItalian
StatusClosed
Appointed10 November 1998(same day as company formation)
RoleComposer
Country of ResidenceEngland
Correspondence Address126 Hampstead Way
London
NW11 7XJ
Director NameMr Nicholas Mikniche
Date of BirthMay 1949 (Born 75 years ago)
NationalityCroatian
StatusClosed
Appointed10 November 1998(same day as company formation)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address3 South Dene
Mill Hill
London
NW7 3BE
Secretary NameMr Giacinto Bettoni
NationalityItalian
StatusClosed
Appointed10 November 1998(same day as company formation)
RoleComposer
Country of ResidenceEngland
Correspondence Address126 Hampstead Way
London
NW11 7XJ
Director NameDr Barbara Aganey
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1998(same day as company formation)
RoleConsultant
Correspondence AddressFlat 16,17 Tberya Street
Haifa 33314
15 Real
Russia
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed10 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address126 Hampstead Way
London
NW11 7XJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£750
Cash£750

Accounts

Latest Accounts30 November 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2004Application for striking-off (1 page)
20 September 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
24 January 2004Return made up to 10/11/03; full list of members (7 pages)
16 June 2003Registered office changed on 16/06/03 from: 126 hampstead way london NW11 7XJ (1 page)
23 January 2003Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/03
(7 pages)
31 December 2002Accounts for a dormant company made up to 30 November 2002 (1 page)
16 July 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
15 November 2001Return made up to 10/11/01; full list of members (6 pages)
20 January 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
13 November 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 June 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
23 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 December 1998New director appointed (2 pages)
22 December 1998New secretary appointed;new director appointed (2 pages)
1 December 1998Ad 10/11/98--------- £ si 750@1=750 £ ic 1/751 (2 pages)
1 December 1998New director appointed (2 pages)
1 December 1998Registered office changed on 01/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 November 1998Secretary resigned (1 page)
16 November 1998Director resigned (1 page)
10 November 1998Incorporation (17 pages)