Company NameHornsten Ltd
Company StatusDissolved
Company Number09224963
CategoryPrivate Limited Company
Incorporation Date18 September 2014(9 years, 7 months ago)
Dissolution Date1 August 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Kin Choong Lau
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityMalaysian
StatusClosed
Appointed18 September 2014(same day as company formation)
RoleConsultant
Country of ResidenceSweden
Correspondence AddressMilton House 33a Milton Road
Hampton
Middlesex
TW12 2LL
Director NameMs Maryann Lee Mathew
Date of BirthJuly 1985 (Born 38 years ago)
NationalityMalaysian
StatusClosed
Appointed18 September 2014(same day as company formation)
RoleConsultant
Country of ResidenceSweden
Correspondence AddressMilton House 33a Milton Road
Hampton
Middlesex
TW12 2LL

Location

Registered AddressMilton House
33a Milton Road
Hampton
Middlesex
TW12 2LL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

50 at £1Kin Choong Lau
50.00%
Ordinary
50 at £1Maryann Lee Mathew
50.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017Application to strike the company off the register (3 pages)
9 May 2017Application to strike the company off the register (3 pages)
20 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
2 February 2016Compulsory strike-off action has been discontinued (1 page)
2 February 2016Compulsory strike-off action has been discontinued (1 page)
1 February 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
1 February 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
1 February 2016Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(4 pages)
1 February 2016Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(4 pages)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)