Company NameRenewable Energy Horizons Limited
Company StatusDissolved
Company Number07781191
CategoryPrivate Limited Company
Incorporation Date21 September 2011(12 years, 7 months ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Stephen Arthur Hall
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolar House 282 Chase Road
Southgate
London
N14 6HA
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressSolar House
282 Chase Road
Southgate
London
N14 6HA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

7 at £1Wade Jonathan Barker
70.00%
Ordinary
3 at £1Stephen Arthur Hall
30.00%
Ordinary

Financials

Year2014
Net Worth£849
Cash£11,100
Current Liabilities£11,475

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014Application to strike the company off the register (3 pages)
11 November 2014Application to strike the company off the register (3 pages)
14 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
(3 pages)
14 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
(3 pages)
14 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
(3 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 June 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 June 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
2 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
2 October 2012Statement of capital following an allotment of shares on 22 September 2012
  • GBP 10
(3 pages)
2 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
2 October 2012Statement of capital following an allotment of shares on 22 September 2012
  • GBP 10
(3 pages)
1 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
3 April 2012Appointment of Mr Stephen Arthur Hall as a director on 21 September 2011 (2 pages)
3 April 2012Appointment of Mr Stephen Arthur Hall as a director on 21 September 2011 (2 pages)
22 September 2011Termination of appointment of Graham Michael Cowan as a director on 21 September 2011 (1 page)
22 September 2011Termination of appointment of Graham Michael Cowan as a director on 21 September 2011 (1 page)
21 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)