Company NameHorizon Srl Ltd
Company StatusDissolved
Company Number07832643
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)
Dissolution Date18 April 2017 (7 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Reginaldo Goncalves
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBrazilian
StatusClosed
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressRua 13 Maio 405 A
Gusmao
Eunapolis
Bahia
45833-999

Location

Registered Address120 Baker Street, 3rd Floor
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Reginaldo Goncalves
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
3 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
3 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
3 December 2015Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 3 December 2015 (1 page)
3 December 2015Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 3 December 2015 (1 page)
2 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 January 2014Withdraw the company strike off application (2 pages)
13 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
13 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
13 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013Application to strike the company off the register (3 pages)
23 March 2013Compulsory strike-off action has been discontinued (1 page)
21 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 March 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)