| Company Name | Horizon Marine Fuels (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08283006 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mohammed Abdullah Juma Al-Sari |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | UAE |
| Status | Closed |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Secretary Name | Nicholas John Arthur Colquhoun-Denvers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Horizon Energy Co Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 7 February 2013 | Appointment of Mohammed Abdulla Juma Al-Sari as a director (3 pages) |
| 7 February 2013 | Appointment of Nicholas John Arthur Colquhoun-Denvers as a secretary (3 pages) |
| 7 February 2013 | Appointment of Mohammed Abdulla Juma Al-Sari as a director (3 pages) |
| 7 February 2013 | Appointment of Nicholas John Arthur Colquhoun-Denvers as a secretary (3 pages) |
| 5 February 2013 | Statement of capital following an allotment of shares on 6 November 2012
|
| 5 February 2013 | Statement of capital following an allotment of shares on 6 November 2012
|
| 5 February 2013 | Statement of capital following an allotment of shares on 6 November 2012
|
| 9 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 November 2012 | Incorporation (36 pages) |
| 6 November 2012 | Incorporation (36 pages) |