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HORIZON FOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon Food Limited. The company was founded 25 years ago and was given the registration number 03618432. The firm's registered office is in . You can find them at 49 South Lodge Drive, London, , . This company's SIC code is 56290 - Other food services.

Company Information

Name:HORIZON FOOD LIMITED
Company Number:03618432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:49 South Lodge Drive, London, N14 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 South Lodge Drive, London, N14 4XG

Secretary20 August 1998Active
49 South Lodge Drive, London, N14 4XG

Director20 August 1998Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary19 August 1998Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director19 August 1998Active

People with Significant Control

Mrs Panayiota Azar
Notified on:01 July 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:49 South Lodge Drive, N14 4XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mikhail Azar
Notified on:01 July 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:49 South Lodge Drive, N14 4XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Dissolution

Dissolution voluntary strike off suspended.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-22Dissolution

Dissolution application strike off company.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2012-09-27Mortgage

Legacy.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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