Company NameHorizon Sgh Ltd
Company StatusDissolved
Company Number08659192
CategoryPrivate Limited Company
Incorporation Date21 August 2013(10 years, 8 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Mayada Gardner
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2013(same day as company formation)
RoleHorizon Sgh
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore Broom Way
Weybridge
Surrey
KT13 9TG
Director NameDr Tarek Dhia Gardner
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2013(same day as company formation)
RoleRetired Doctor
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore Broom Way
Weybridge
Surrey
KT13 9TG
Secretary NameDr Tarek Gardner
StatusClosed
Appointed21 August 2013(same day as company formation)
RoleCompany Director
Correspondence AddressSycamore Broom Way
Weybridge
Surrey
KT13 9TG

Location

Registered AddressSycamore
Broom Way
Weybridge
Surrey
KT13 9TG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardOatlands and Burwood Park
Built Up AreaGreater London

Shareholders

50 at £1Mayada Gardner
50.00%
Ordinary
50 at £1Tarek Gardner
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£202,400

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
16 September 2015Application to strike the company off the register (3 pages)
25 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
19 September 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 August 2013Incorporation
Statement of capital on 2013-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)