About

Registered Number: 05497031
Date of Incorporation: 01/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: European Business Centre Riverside View, Thornes Lane, Wakefield, West Yorkshire, WF1 5QW,

 

Southern Horizons Europe Ltd was founded on 01 July 2005 and are based in Wakefield in West Yorkshire, it has a status of "Active". Paret, Marco, Paret, Marco, Traverso, Matt, New Development Ltd, New Developments Limited are listed as directors of the organisation. Currently we aren't aware of the number of employees at the Southern Horizons Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARET, Marco 04 December 2019 - 1
PARET, Marco 14 September 2015 23 October 2015 1
TRAVERSO, Matt 24 September 2014 25 September 2014 1
NEW DEVELOPMENT LTD 29 June 2011 23 October 2012 1
NEW DEVELOPMENTS LIMITED 16 June 2014 17 February 2016 1

Filing History

Document Type Date
AAMD - Amended Accounts 09 April 2020
AAMD - Amended Accounts 09 April 2020
AAMD - Amended Accounts 09 April 2020
AAMD - Amended Accounts 09 April 2020
CS01 - N/A 04 December 2019
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 11 September 2018
PSC08 - N/A 05 April 2018
PSC07 - N/A 05 April 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 10 August 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 18 February 2016
AD01 - Change of registered office address 17 February 2016
AP01 - Appointment of director 17 February 2016
TM01 - Termination of appointment of director 17 February 2016
AR01 - Annual Return 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
TM01 - Termination of appointment of director 16 September 2015
AP01 - Appointment of director 16 September 2015
AA - Annual Accounts 08 April 2015
AD01 - Change of registered office address 25 March 2015
TM01 - Termination of appointment of director 26 September 2014
AP01 - Appointment of director 26 September 2014
AR01 - Annual Return 25 September 2014
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 17 June 2014
AP02 - Appointment of corporate director 17 June 2014
AA - Annual Accounts 25 April 2014
AD01 - Change of registered office address 04 December 2013
AR01 - Annual Return 26 October 2013
TM01 - Termination of appointment of director 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
TM02 - Termination of appointment of secretary 25 October 2012
AR01 - Annual Return 20 October 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 07 September 2012
AP01 - Appointment of director 18 April 2012
AR01 - Annual Return 19 October 2011
CH04 - Change of particulars for corporate secretary 19 October 2011
AA - Annual Accounts 19 October 2011
CH02 - Change of particulars for corporate director 19 October 2011
AP02 - Appointment of corporate director 20 July 2011
AD01 - Change of registered office address 11 May 2011
AR01 - Annual Return 09 May 2011
CH04 - Change of particulars for corporate secretary 09 May 2011
CH02 - Change of particulars for corporate director 09 May 2011
AA - Annual Accounts 06 May 2011
AA - Annual Accounts 06 May 2011
RT01 - Application for administrative restoration to the register 28 April 2011
GAZ2 - Second notification of strike-off action in London Gazette 16 November 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
AA - Annual Accounts 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
363a - Annual Return 01 October 2007
AA - Annual Accounts 14 May 2007
363a - Annual Return 31 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
NEWINC - New incorporation documents 01 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.