Company NameDhorizon Limited
Company StatusDissolved
Company Number07420346
CategoryPrivate Limited Company
Incorporation Date27 October 2010(13 years, 6 months ago)
Dissolution Date9 October 2012 (11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnna Zaytseva
Date of BirthAugust 1988 (Born 35 years ago)
NationalityRussian
StatusClosed
Appointed01 June 2011(7 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 09 October 2012)
RoleFinancial Advisor
Country of ResidenceRussian Federation
Correspondence AddressHouse 98 - Flat 11
Voronezhskaia Street
Saintpertersburg
192007
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed27 October 2010(same day as company formation)
Correspondence Address6th Floor Queens House 55-56
Lincoln's Inns Fields
London
WC2A 3LJ
Director NameMr Benjamin Philip Prea
Date of BirthSeptember 1963 (Born 60 years ago)
NationalitySeychellois
StatusResigned
Appointed27 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSeychelles
Correspondence AddressGlacis Mahe
Mahe
00 00

Location

Registered Address6th Floor Queens House 55-56
Lincoln's Inns Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
13 June 2012Application to strike the company off the register (3 pages)
13 June 2012Application to strike the company off the register (3 pages)
20 December 2011Accounts for a dormant company made up to 31 October 2011 (3 pages)
20 December 2011Accounts for a dormant company made up to 31 October 2011 (3 pages)
26 November 2011Second filing of AR01 previously delivered to Companies House made up to 27 October 2011 (16 pages)
26 November 2011Second filing of AR01 previously delivered to Companies House made up to 27 October 2011 (16 pages)
14 November 2011Annual return made up to 27 October 2011 with a full list of shareholders
Statement of capital on 2011-11-14
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2011
(4 pages)
14 November 2011Annual return made up to 27 October 2011 with a full list of shareholders
Statement of capital on 2011-11-14
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 26/11/2011
(4 pages)
21 June 2011Termination of appointment of Benjamin Prea as a director (1 page)
21 June 2011Termination of appointment of Benjamin Prea as a director (1 page)
21 June 2011Appointment of Anna Zaytseva as a director (2 pages)
21 June 2011Appointment of Anna Zaytseva as a director (2 pages)
29 October 2010Secretary's details changed for Secretaries Limited on 27 October 2010 (1 page)
29 October 2010Secretary's details changed for Secretaries Limited on 27 October 2010 (1 page)
27 October 2010Incorporation (50 pages)
27 October 2010Incorporation (50 pages)