Company NameN-Horizon Asset Management Ltd
Company StatusDissolved
Company Number04273416
CategoryPrivate Limited Company
Incorporation Date20 August 2001(22 years, 8 months ago)
Dissolution Date15 May 2007 (16 years, 11 months ago)
Previous NameN-Horizon Brokers Ltd.

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSamir Ceric
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2001(same day as company formation)
RoleBusiness Developer
Correspondence AddressFlat 1
18 Beaufort Road
Kingston
Surrey
KT1 2TQ
Director NameHaris Dervovic
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2001(same day as company formation)
RoleBusiness Developer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
96 Chepstow Road
London
W2 5QP
Secretary NameSamir Ceric
NationalityBritish
StatusClosed
Appointed20 August 2001(same day as company formation)
RoleBusiness Developer
Correspondence AddressFlat 1
18 Beaufort Road
Kingston
Surrey
KT1 2TQ
Director NameAzra Jelaca
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBosnian/British
StatusResigned
Appointed20 August 2001(same day as company formation)
RoleMultimedia Author
Correspondence Address2a Redvers Street
London
N1 6NE

Location

Registered Address82 Westbourne Grove
London
W2 5RT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 January 2007First Gazette notice for compulsory strike-off (1 page)
23 August 2006Registered office changed on 23/08/06 from: 6 lower grosvenor place london SW1W 0EN (1 page)
5 September 2005Return made up to 20/08/05; full list of members (3 pages)
5 September 2005Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
5 October 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
24 September 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 June 2004Delivery ext'd 3 mth 31/08/03 (1 page)
3 September 2003Return made up to 20/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 June 2003Total exemption full accounts made up to 31 August 2002 (4 pages)
24 May 2003Registered office changed on 24/05/03 from: 29 harley street london W1G 9QR (1 page)
30 August 2001Director resigned (1 page)
30 August 2001Ad 16/08/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)