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HORIZON (MAIDA VALE) LIMITED

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

This company is commonly known as Horizon (maida Vale) Limited. The company was founded 24 years ago and was given the registration number 03906076. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HORIZON (MAIDA VALE) LIMITED
Company Number:03906076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary13 January 2000Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary20 May 2005Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director20 May 2005Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director20 May 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 January 2000Active
65 Elgin Avenue, London, W9 2DB

Director15 February 2001Active
13/3 Hazatim St, Ramat Gan, Israel,

Director13 January 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 January 2000Active

People with Significant Control

Free D Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Change account reference date company current shortened.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Change person director company with change date.

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2016-01-22Officers

Change person director company with change date.

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2016-01-22Officers

Change person secretary company with change date.

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