| Company Name | New Horizon Procurement Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07305783 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2010(13 years, 10 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
| Previous Name | Wesley Pearson Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Wesley Pearson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Procurement Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Station Parade Richmond Surrey TW9 3PS |
Location
| Registered Address | 7a Station Parade Station Parade Richmond Surrey TW9 3PS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wesley Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,683 |
| Cash | £50 |
| Current Liabilities | £12,793 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 8 July 2016 | Director's details changed for Wesley Pearson on 8 July 2016 (3 pages) |
| 8 July 2016 | Director's details changed for Wesley Pearson on 8 July 2016 (3 pages) |
| 8 July 2016 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 7a Station Parade Station Parade Richmond Surrey TW9 3PS on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 7a Station Parade Station Parade Richmond Surrey TW9 3PS on 8 July 2016 (1 page) |
| 12 December 2015 | Registered office address changed from 12 the Maltings Church Street Staines Surrey TW18 4XH to 71-75 Shelton Street London WC2H 9JQ on 12 December 2015 (1 page) |
| 12 December 2015 | Registered office address changed from 12 the Maltings Church Street Staines Surrey TW18 4XH to 71-75 Shelton Street London WC2H 9JQ on 12 December 2015 (1 page) |
| 25 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 18 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 18 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 March 2015 | Registered office address changed from 11B St Germans Road Forest Hill London Lewisham SE23 1RH to 12 the Maltings Church Street Staines Surrey TW18 4XH on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 11B St Germans Road Forest Hill London Lewisham SE23 1RH to 12 the Maltings Church Street Staines Surrey TW18 4XH on 30 March 2015 (1 page) |
| 4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 19 April 2013 | Company name changed wesley pearson LTD\certificate issued on 19/04/13
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| 19 April 2013 | Company name changed wesley pearson LTD\certificate issued on 19/04/13
|
| 18 April 2013 | Director's details changed for Wesley Pearson on 18 April 2013 (2 pages) |
| 18 April 2013 | Director's details changed for Wesley Pearson on 18 April 2013 (2 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 30 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 30 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 6 July 2010 | Incorporation
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| 6 July 2010 | Incorporation
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| 6 July 2010 | Incorporation
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