| Company Name | New Horizons Language Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127546 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mohamad Aziz Ansari |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 613 Spring Bank West Hull HU3 6LD |
| Secretary Name | Mrs Wan Norazreen Wan Mohamad Isa |
|---|---|
| Status | Closed |
| Appointed | 17 December 2010(11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 17 March 2020) |
| Role | Company Director |
| Correspondence Address | 613 Spring Bank West Hull HU3 6LD |
Location
| Registered Address | 613 Spring Bank West Hull HU3 6LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Newington |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Mohamad Aziz Ansari 50.00% Ordinary |
|---|---|
| 1 at £1 | Wan Norazreen Wan Mohamd Isa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,096 |
| Cash | £6,577 |
| Current Liabilities | £8,429 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2019 | Application to strike the company off the register (1 page) |
| 9 December 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 6 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
| 15 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 7 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 7 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 January 2016 | Director's details changed for Mr Mohamad Aziz Ansari on 5 February 2015 (2 pages) |
| 10 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Director's details changed for Mr Mohamad Aziz Ansari on 5 February 2015 (2 pages) |
| 10 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Director's details changed for Mr Mohamad Aziz Ansari on 5 February 2015 (2 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 12 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2011 | Appointment of Mrs Wan Norazreen Wan Mohamad Isa as a secretary (1 page) |
| 31 January 2011 | Director's details changed for Mr Mohamad Aziz Ansari on 2 December 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Registered office address changed from 7 Leonard Street Hull East Yorkshire HU3 1SA England on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from 7 Leonard Street Hull East Yorkshire HU3 1SA England on 31 January 2011 (1 page) |
| 31 January 2011 | Appointment of Mrs Wan Norazreen Wan Mohamad Isa as a secretary (1 page) |
| 31 January 2011 | Director's details changed for Mr Mohamad Aziz Ansari on 2 December 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Director's details changed for Mr Mohamad Aziz Ansari on 2 December 2010 (2 pages) |
| 16 January 2010 | Incorporation
|
| 16 January 2010 | Incorporation
|
| 16 January 2010 | Incorporation
|