Company NameHorizon (R) Limited
Company StatusDissolved
Company Number08912861
CategoryPrivate Limited Company
Incorporation Date26 February 2014(10 years, 1 month ago)
Dissolution Date9 August 2016 (7 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Gherhan Potgieter
Date of BirthAugust 1981 (Born 42 years ago)
NationalitySouth African
StatusClosed
Appointed26 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Ramon Gonzalez Zamora
Date of BirthApril 1989 (Born 35 years ago)
NationalitySpanish
StatusResigned
Appointed26 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH

Location

Registered Address167 Turners Hill
Cheshunt
Hertfordshire
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Gherhan Potgieter
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 April 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
17 April 2015Termination of appointment of Ramon Gonzalez Zamora as a director on 25 February 2015 (1 page)
12 September 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 100
(3 pages)
12 September 2014Appointment of Mr Ramon Gonzalez Zamora as a director on 26 February 2014 (2 pages)
10 September 2014Appointment of Mr Gherhan Potgieter as a director on 26 February 2014 (2 pages)
26 February 2014Incorporation
Statement of capital on 2014-02-26
  • GBP 1
(20 pages)
26 February 2014Termination of appointment of Osker Heiman as a director (1 page)