Horizon Investment And Asset Management Services Limited

Company Name	Horizon Investment And Asset Management Services Limited
Company Status	Dissolved
Company Number	04993901
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	26 June 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Julian Nott-Bower
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(6 days after company formation)
Appointment Duration	8 years, 6 months (closed 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Castle Savernake Forest Marlborough Wiltshire SN8 3HS

Secretary Name	Anchal Clarke
Nationality	British
Status	Closed
Appointed	07 June 2005(1 year, 5 months after company formation)
Appointment Duration	7 years (closed 26 June 2012)
Role	Company Director
Correspondence Address	25 Lower Sand Hills Surbiton Surrey KT6 6RP

Director Name	Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Elizabeth Courtenay Stamp
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2005)
Role	Retired Solicitor
Correspondence Address	89 Elizabeth Street London SW1W 9PG

Secretary Name	Elizabeth Courtenay Stamp
Nationality	British
Status	Resigned
Appointed	18 December 2003(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2005)
Role	Retired Solicitor
Correspondence Address	89 Elizabeth Street London SW1W 9PG

Director Name	Lucy Mathilda Shapland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2008)
Role	Personal Assistant
Correspondence Address	6a Callow Street London SW3 6BE

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at €1	Horizon Investment Management Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,735
Cash	£30,077
Current Liabilities	£30,042

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
1 March 2012	Application to strike the company off the register (2 pages)
1 March 2012	Application to strike the company off the register (2 pages)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 EUR 1 (5 pages)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 EUR 1 (5 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Julian Nott-Bower on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Director's details changed for Julian Nott-Bower on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Julian Nott-Bower on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Director's details changed for Julian Nott-Bower on 28 January 2009 (1 page)
7 January 2010	Director's details changed for Julian Nott-Bower on 28 January 2009 (1 page)
16 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 January 2009	Return made up to 12/12/08; full list of members (3 pages)
9 January 2009	Return made up to 12/12/08; full list of members (3 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of register of members (1 page)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 October 2008	Appointment terminated director lucy shapland (1 page)
8 October 2008	Appointment Terminated Director lucy shapland (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 12/12/07; full list of members (2 pages)
2 January 2008	Return made up to 12/12/07; full list of members (2 pages)
2 January 2008	Location of register of members (1 page)
14 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 January 2007	Return made up to 12/12/06; no change of members (7 pages)
17 January 2007	Return made up to 12/12/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 12/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 January 2006	Return made up to 12/12/05; full list of members (9 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned;director resigned (1 page)
16 June 2005	Secretary resigned;director resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
4 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2005	Return made up to 12/12/04; full list of members (7 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
12 December 2003	Incorporation (16 pages)

Horizon Investment And Asset Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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