| Company Name | Hortis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05443227 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2005(18 years, 11 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
| Previous Name | Inazuma Limited |
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 | Mr Soobaschand Seebaluck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2020(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 April 2022) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Secretary Name | Dealisle Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 year, 12 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 10 January 2020) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB |
| Director Name | Hartlink Limited (Corporation) |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Status | Resigned |
| Appointed | 04 May 2005(same day as company formation) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 26 Cowper Street First Floor London EC2A 4AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Natca Holding Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,718 |
| Cash | £3,534 |
| Current Liabilities | £13,948 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2022 | Application to strike the company off the register (1 page) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 10 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 6 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 10 January 2020 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on 10 January 2020 (1 page) |
| 10 January 2020 | Secretary's details changed for Dealisle Limited on 10 January 2020 (1 page) |
| 10 January 2020 | Termination of appointment of David Malcolm Kaye as a director on 10 January 2020 (1 page) |
| 10 January 2020 | Appointment of Mr Soobaschand Seebaluck as a director on 10 January 2020 (2 pages) |
| 20 May 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 8 May 2018 | Secretary's details changed for Dealisle Limited on 8 May 2018 (1 page) |
| 8 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 1 March 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 1 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 17 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 17 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 7 July 2016 | Statement of company's objects (2 pages) |
| 7 July 2016 | Statement of company's objects (2 pages) |
| 7 July 2016 | Resolutions
|
| 7 July 2016 | Resolutions
|
| 2 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 12 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 17 April 2009 | Resolutions
|
| 17 April 2009 | Resolutions
|
| 6 April 2009 | Company name changed inazuma LIMITED\certificate issued on 08/04/09 (2 pages) |
| 6 April 2009 | Company name changed inazuma LIMITED\certificate issued on 08/04/09 (2 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 8 May 2007 | New director appointed (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | New director appointed (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 4 May 2005 | Incorporation (17 pages) |
| 4 May 2005 | Incorporation (17 pages) |