| Company Name | Horizons Editions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07350021 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2010(13 years, 8 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs Pia Camilla Copper |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Arts Consultant |
| Country of Residence | France |
| Correspondence Address | 27 Boulevard BarbÈS Paris 75018 |
| Director Name | Mr Christopher Edward Copper-Ind |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2010(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Blvd BarbÈS Paris 75018 |
| Director Name | Mrs Eleanor Anne O'Keeffe |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 November 2012(2 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 April 2013) |
| Role | Public Speaking Events |
| Country of Residence | England |
| Correspondence Address | Flat 2 11 Aldridge Road Villas London W11 1BL |
| Director Name | Mr Christopher Edward Ind |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2013(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 November 2014) |
| Role | Publisher |
| Country of Residence | France |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Contact
| Website | www.horizonseditions.com |
|---|
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Edward Copper-ind 50.00% Ordinary |
|---|---|
| 1 at £1 | Pia Camilla Copper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
| Cash | £500 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
|---|---|
| 22 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 26 November 2014 | Termination of appointment of Christopher Edward Ind as a director on 26 November 2014 (1 page) |
| 12 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 April 2013 | Termination of appointment of Eleanor O'keeffe as a director (1 page) |
| 14 April 2013 | Appointment of Mr Christopher Edward Ind as a director (2 pages) |
| 13 December 2012 | Appointment of Miss Eleanor Anne O'keeffe as a director (2 pages) |
| 10 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Termination of appointment of Christopher Copper-Ind as a director (1 page) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2012 | Director's details changed for Mr Christopher Edward Copper-Ind on 28 February 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Mrs Pia Camilla Copper on 28 February 2012 (3 pages) |
| 28 February 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Registered office address changed from 34 Chepstow Road London W2 5BE England on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 34 Chepstow Road London W2 5BE England on 6 October 2010 (2 pages) |
| 18 August 2010 | Incorporation (23 pages) |