Company NameSouth Horizon Limited
Company StatusDissolved
Company Number07011116
CategoryPrivate Limited Company
Incorporation Date7 September 2009(14 years, 7 months ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMiss Angela Sung
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 17 Craven Road
London
W2 3BP
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed07 September 2009(same day as company formation)
Correspondence Address1st Floor
Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Location

Registered AddressFlat 1 17 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

1 at £1Angela Sung
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
21 March 2011Application to strike the company off the register (3 pages)
21 March 2011Application to strike the company off the register (3 pages)
23 September 2010Director's details changed for Miss Angela Sung on 23 September 2010 (2 pages)
23 September 2010Registered office address changed from Flat 22 Porchester Court 18 Porchester Gardens London W2 4DF United Kingdom on 23 September 2010 (1 page)
23 September 2010Director's details changed for Miss Angela Sung on 23 September 2010 (2 pages)
23 September 2010Registered office address changed from Flat 22 Porchester Court 18 Porchester Gardens London W2 4DF United Kingdom on 23 September 2010 (1 page)
22 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1
(3 pages)
22 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1
(3 pages)
22 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1
(3 pages)
11 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
11 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
16 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 16 April 2010 (1 page)
16 April 2010Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 16 April 2010 (1 page)
9 October 2009Director's details changed for Miss Angela Sung on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Miss Angela Sung on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Miss Angela Sung on 9 October 2009 (2 pages)
7 September 2009Incorporation (18 pages)
7 September 2009Incorporation (18 pages)