BROADHORIZION LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 4HH

Company number 04890560
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 48 WINCANTON CRESCENT, NORTHOLT, MIDDLESEX, ENGLAND, UB5 4HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Adrian Zulfiu on 22 June 2015. The most likely internet sites of BROADHORIZION LIMITED are www.broadhorizion.co.uk, and www.broadhorizion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Broadhorizion Limited is a Private Limited Company. The company registration number is 04890560. Broadhorizion Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Broadhorizion Limited is 48 Wincanton Crescent Northolt Middlesex England Ub5 4hh. . KRIVAQA, Adelina is a Secretary of the company. ZULFIU, Adrian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRIVAQA, Adelina
Appointed Date: 01 October 2003
Director
ZULFIU, Adrian
Appointed Date: 01 October 2003
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

BROADHORIZION LIMITED Events

21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2015
Director's details changed for Adrian Zulfiu on 22 June 2015
22 Jun 2015
Secretary's details changed for Adelina Krivaqa on 22 June 2015
22 Jun 2015
Registered office address changed from 48 Wincanton Crescent Northolt Middlesex UB5 4HH England to 48 Wincanton Crescent Northolt Middlesex UB5 4HH on 22 June 2015
...
... and 39 more events
30 Sep 2003
Registered office changed on 30/09/03 from: 3 hancock close strood kent ME2 3PF
16 Sep 2003
Registered office changed on 16/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

BROADHORIZION LIMITED Charges

15 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 23 September 2010
Persons entitled: Orchidvilla Properties Limited
Description: 1-8 broadwell parade, broadhurst gardens, london NW6.
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1-8 broadwell parade, broadhurst gardens…

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