SAILING HORIZONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JA

Company number 07055529
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address CHESTER HOUSE, 81- 83 FULHAM HIGH STREET, LONDON, SW6 3JA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SAILING HORIZONS LIMITED are www.sailinghorizons.co.uk, and www.sailing-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sailing Horizons Limited is a Private Limited Company. The company registration number is 07055529. Sailing Horizons Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Sailing Horizons Limited is Chester House 81 83 Fulham High Street London Sw6 3ja. The company`s financial liabilities are £85.76k. It is £9.46k against last year. The cash in hand is £14.54k. It is £2.86k against last year. And the total assets are £106.16k, which is £-14.37k against last year. MAGNUSSON, Camilla Elisabeth is a Director of the company. PERSSON, Irene Maria is a Director of the company. PLEASANCE, James William is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. Director OOI, Poh Sim has been resigned. Director TUEN, Ivan Chee Yan has been resigned. Director ZHANG, Lichen has been resigned. The company operates in "Activities of sport clubs".


sailing horizons Key Finiance

LIABILITIES £85.76k
+12%
CASH £14.54k
+24%
TOTAL ASSETS £106.16k
-12%
All Financial Figures

Current Directors

Director
MAGNUSSON, Camilla Elisabeth
Appointed Date: 01 October 2015
57 years old
Director
PERSSON, Irene Maria
Appointed Date: 01 October 2015
61 years old
Director
PLEASANCE, James William
Appointed Date: 01 October 2015
54 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 23 October 2009
Appointed Date: 23 October 2009
Director
KING, John Anthony
Resigned: 23 October 2009
Appointed Date: 23 October 2009
74 years old
Director
OOI, Poh Sim
Resigned: 30 June 2015
Appointed Date: 02 June 2010
63 years old
Director
TUEN, Ivan Chee Yan
Resigned: 01 March 2016
Appointed Date: 23 October 2009
49 years old
Director
ZHANG, Lichen
Resigned: 31 January 2013
Appointed Date: 11 May 2011
54 years old

Persons With Significant Control

Aston Harald Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAILING HORIZONS LIMITED Events

17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Confirmation statement made on 23 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 25 more events
30 Oct 2009
Termination of appointment of Aci Secretaries Limited as a secretary
30 Oct 2009
Termination of appointment of John King as a director
30 Oct 2009
Appointment of Mr Ivan Chee Yan Tuen as a director
27 Oct 2009
Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom on 27 October 2009
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SAILING HORIZONS LIMITED Charges

1 September 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Ron De Young Resources Limited
Description: The deposit referred to and the rent deposit agreement see…

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