| Company Name | Abstract Horizons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05720421 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew John Dexter |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bouton Place London N1 1TR |
| Director Name | Susan Diane Dubois |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Interior Decorator |
| Correspondence Address | 2 Bouton Place London N1 1TR |
| Secretary Name | Andrew John Dexter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bouton Place London N1 1TR |
Location
| Registered Address | 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Andrew John Dexter 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Susan Diane Dubois 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,101 |
| Cash | £627 |
| Current Liabilities | £1,693 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2012 | Secretary's details changed for Andrew John Dexter on 24 November 2011 (2 pages) |
| 31 May 2012 | Director's details changed for Andrew John Dexter on 24 November 2011 (2 pages) |
| 31 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Director's details changed for Susan Diane Dubois on 24 November 2011 (2 pages) |
| 31 May 2012 | Secretary's details changed for Andrew John Dexter on 24 November 2011 (2 pages) |
| 31 May 2012 | Director's details changed for Andrew John Dexter on 24 November 2011 (2 pages) |
| 31 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Director's details changed for Susan Diane Dubois on 24 November 2011 (2 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 31 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 420 cranbrook road, gants hill ilford essex IG2 6HT (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 420 cranbrook road, gants hill ilford essex IG2 6HT (1 page) |
| 30 June 2009 | Return made up to 23/02/09; full list of members (5 pages) |
| 30 June 2009 | Return made up to 23/02/09; full list of members (5 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 25 March 2008 | Return made up to 23/02/08; full list of members (5 pages) |
| 25 March 2008 | Return made up to 23/02/08; full list of members (5 pages) |
| 12 April 2007 | Return made up to 23/02/07; full list of members (5 pages) |
| 12 April 2007 | Return made up to 23/02/07; full list of members (5 pages) |
| 23 February 2006 | Incorporation (17 pages) |
| 23 February 2006 | Incorporation (17 pages) |