UKBizDB.co.uk

HORIZON SECURITY LTD

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

This company is commonly known as Horizon Security Ltd. The company was founded 20 years ago and was given the registration number 04851642. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HORIZON SECURITY LTD
Company Number:04851642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 July 2003
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horizon House, 187 Romford Road, London, E15 4JF

Director31 July 2003Active
Horizon House, 187 Romford Road, Stratford, London, E15 4JF

Secretary31 July 2003Active
Horizon House, 187 Romford Road, London, E15 4JF

Corporate Secretary01 November 2010Active

People with Significant Control

Mr Zed Mbugua
Notified on:31 August 2018
Status:Active
Date of birth:December 1953
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zed Mbugua
Notified on:31 July 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zed Mbugua
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:187, Romford Road, London, England, E15 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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
2021-12-22Gazette

Gazette dissolved liquidation.

Download
2021-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-08-27Address

Change registered office address company with date old address new address.

Download
2019-08-22Insolvency

Liquidation voluntary statement of affairs.

Download
2019-08-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-22Resolution

Resolution.

Download
2019-08-06Accounts

Accounts amended with accounts type micro entity.

Download
2019-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Persons with significant control

Notification of a person with significant control.

Download
2018-06-16Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-02Persons with significant control

Notification of a person with significant control.

Download
2017-09-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-02-13Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Officers

Termination secretary company with name termination date.

Download
2015-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-24Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-19Accounts

Accounts with accounts type total exemption small.

Download
2013-08-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.