Company NameFinalhorizon Limited
Company StatusDissolved
Company Number08131782
CategoryPrivate Limited Company
Incorporation Date5 July 2012(11 years, 9 months ago)
Dissolution Date30 September 2014 (9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Mason
Date of BirthOctober 1960 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed16 July 2012(1 week, 4 days after company formation)
Appointment Duration2 years, 2 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Poplars Common Lane, Church Fenton
Tadcaster
Leeds
North Yorkshire
LS24 9QR
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2012(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressThe Poplars Common Lane, Church Fenton
Tadcaster
Leeds
North Yorkshire
LS24 9QR
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishChurch Fenton
WardAppleton Roebuck & Church Fenton

Shareholders

1 at £1York Place Company Nominees Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
5 June 2014Application to strike the company off the register (5 pages)
9 October 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(3 pages)
9 October 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(3 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
3 August 2012Termination of appointment of Jonathon Round as a director (1 page)
3 August 2012Appointment of Mr Andrew Mason as a director (2 pages)
3 August 2012Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 August 2012 (1 page)
3 August 2012Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 August 2012 (1 page)
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)