| Company Name | Horizon Twenty S.A. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04670411 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Directors
| Director Name | Kevin Martin Roberts |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 April 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 February 2005) |
| Role | Executive |
| Correspondence Address | 4220 North Mullen Street Tacoma Washington Wa 98407 United States |
| Director Name | Jon Arthur Thompson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 February 2005) |
| Role | Executive |
| Correspondence Address | Acremead Lodge 7 West Road Caister Great Yarmouth NR30 5AQ |
| Secretary Name | Jon Arthur Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 February 2005) |
| Role | Executive |
| Correspondence Address | Acremead Lodge 7 West Road Caister Great Yarmouth NR30 5AQ |
| Director Name | Arthur Joseph Thompson |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Acremead Lodge 7 West Road Great Yarmouth Norfolk NR30 1DQ |
| Secretary Name | Martha Barrantes |
|---|---|
| Nationality | Costaricense |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Santa Ana San Jose Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 13 Princeton Court 55 Felsham Road London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | Delivery ext'd 3 mth 01/03/04 (1 page) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 4 theatre street norwich norfolk NR2 1QY (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |