Hortensius Enterprises Limited

Company Name	Hortensius Enterprises Limited
Company Status	Dissolved
Company Number	06368969
Category	Private Limited Company
Incorporation Date	12 September 2007(16 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Tina Louise Bell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 23 May 2016)
Role	Accounts Clerk
Country of Residence	Gibraltar
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	Sovereign Directors (T&C) Limited (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	PO Box 170 2nd Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Isl

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 September 2007(same day as company formation)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Secretary Name	Sovereign Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2012(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2016)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GB1 1ZZ

Director Name	Sovereign Management Limited (Corporation)
Status	Resigned
Appointed	05 April 2013(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2016)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GX11 1AA

Location

Registered Address	40 Craven Street Charing Cross London WC2N 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Midland Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 June 2016	Termination of appointment of Sovereign Secretaries Limited as a secretary on 23 May 2016 (1 page)
2 June 2016	Termination of appointment of Sovereign Management Limited as a director on 23 May 2016 (1 page)
2 June 2016	Termination of appointment of Tina Louise Bell as a director on 23 May 2016 (1 page)
21 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 September 2015	Registered office address changed from 40 Craven Street London WC2N 5NG to 40 Craven Street Charing Cross London WC2N 5NG on 14 September 2015 (1 page)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
30 May 2014	Secretary's details changed for Sovereign Secretaries Limited on 1 June 2012 (1 page)
30 May 2014	Secretary's details changed for Sovereign Secretaries Limited on 1 June 2012 (1 page)
30 May 2014	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
31 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page)
5 April 2013	Appointment of Sovereign Management Limited as a director (2 pages)
16 January 2013	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 June 2012	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
1 June 2012	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
4 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 October 2010	Director's details changed for Mrs Tina Louise Bell on 12 September 2010 (2 pages)
18 October 2010	Director's details changed for Sovereign Directors (T&C) Limited on 12 September 2010 (2 pages)
18 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Sovereign Secretaries Ltd on 12 September 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 September 2009	Return made up to 12/09/09; full list of members (3 pages)
1 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 February 2009	Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page)
15 October 2008	Director appointed tina louise bell (2 pages)
1 October 2008	Return made up to 12/09/08; full list of members (3 pages)
12 September 2007	Incorporation (35 pages)

Hortensius Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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