Company NameHorizon Consulting Business Solutions Ltd
Company StatusDissolved
Company Number06151665
CategoryPrivate Limited Company
Incorporation Date12 March 2007(17 years, 1 month ago)
Dissolution Date17 August 2010 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Magdalena Mikulska
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityPolish
StatusClosed
Appointed12 March 2007(same day as company formation)
RoleAdviser
Correspondence Address2 Ashfield Road
London
N14 7JY
Director NameBartosz Michal Arabas
Date of BirthNovember 1973 (Born 50 years ago)
NationalityPolish
StatusResigned
Appointed12 March 2007(same day as company formation)
RoleAdviser
Correspondence Address22 Harberton Road
Flat B
London
N19 3JR
Secretary NameBartosz Michal Arabas
NationalityPolish
StatusResigned
Appointed12 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address22 Harberton Road
Flat B
London
N19 3JR
Secretary NameMr Ireneusz Jeszko
NationalityPolish
StatusResigned
Appointed30 August 2008(1 year, 5 months after company formation)
Appointment Duration4 months (resigned 31 December 2008)
RoleSales Representative
Correspondence Address2 Ashfield Road
London
N14 7JY
Secretary NameIreneusz Juszko
NationalityPolish
StatusResigned
Appointed30 August 2008(1 year, 5 months after company formation)
Appointment Duration4 months (resigned 31 December 2008)
RoleSales Rep
Correspondence Address46 Romney Court
London
W12 8PY

Location

Registered AddressPhoenix Yard
65 Kings Cross Road
London
WC1X 9LW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
29 May 2009Return made up to 12/03/09; full list of members (3 pages)
29 May 2009Appointment Terminated Secretary ireneusz juszko (1 page)
29 May 2009Director's Change of Particulars / magdalena mikulska / 28/05/2009 / Title was: , now: miss; HouseName/Number was: 46 romney court, now: 2; Street was: shepherds bush green, now: ashfield road; Post Code was: W12 8PY, now: N14 7JY; Country was: , now: uk (2 pages)
29 May 2009Return made up to 12/03/09; full list of members (3 pages)
29 May 2009Appointment terminated secretary ireneusz juszko (1 page)
29 May 2009Director's change of particulars / magdalena mikulska / 28/05/2009 (2 pages)
29 May 2009Appointment terminated secretary bartosz arabas (1 page)
29 May 2009Appointment Terminated Secretary ireneusz jeszko (1 page)
29 May 2009Appointment Terminated Secretary bartosz arabas (1 page)
29 May 2009Appointment terminated secretary ireneusz jeszko (1 page)
12 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
12 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
12 January 2009Appointment Terminated Director bartosz arabas (1 page)
12 January 2009Director's change of particulars / magdalena mikulska / 17/03/2008 (1 page)
12 January 2009Director's Change of Particulars / magdalena mikulska / 18/10/2008 / HouseName/Number was: , now: 2; Street was: 22 harberton road, now: ashfield road; Area was: flat b, now: ; Post Code was: N19 3JR, now: N14 7JY (1 page)
12 January 2009Secretary appointed ireneusz jeszko (1 page)
12 January 2009Appointment terminated director bartosz arabas (1 page)
12 January 2009Director's Change of Particulars / magdalena mikulska / 17/03/2008 / HouseName/Number was: 2, now: 2 romney court; Street was: ashfield road, now: shepherds bush green; Post Code was: N14 7JY, now: W12 8PY (1 page)
12 January 2009Return made up to 12/03/08; full list of members (7 pages)
12 January 2009Director's change of particulars / magdalena mikulska / 18/10/2008 (1 page)
12 January 2009Secretary appointed ireneusz jeszko (1 page)
12 January 2009Return made up to 12/03/08; full list of members (7 pages)
9 December 2008Secretary appointed ireneusz juszko (2 pages)
9 December 2008Secretary appointed ireneusz juszko (2 pages)
21 August 2007Director's particulars changed (1 page)
21 August 2007Director's particulars changed (1 page)
21 August 2007Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007Incorporation (12 pages)
12 March 2007Incorporation (12 pages)