HORIZON INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3SS
Company number 05881398
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address SUITE 206 28 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, ENGLAND, SW7 3SS
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1st Floor, 239 Kensington High Street London W8 6SN England to Suite 206 28 Old Brompton Road South Kensington London SW7 3SS on 27 December 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Portland House Bressenden Place London SW1E 5RS to 1st Floor, 239 Kensington High Street London W8 6SN on 8 September 2016. The most likely internet sites of HORIZON INTERNATIONAL LIMITED are www.horizoninternational.co.uk, and www.horizon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Horizon International Limited is a Private Limited Company. The company registration number is 05881398. Horizon International Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Horizon International Limited is Suite 206 28 Old Brompton Road South Kensington London England Sw7 3ss. The company`s financial liabilities are £0.14k. It is £-5.54k against last year. And the total assets are £7.06k, which is £-7.74k against last year. MAGYAR, Soowon is a Director of the company. Secretary MAGYAR, Dominik has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BERTRAND, Isabelle Colette Paule Sangnier has been resigned. Director LEE, Sumy Ahn has been resigned. Director REGHELLIN, Chiara has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other education n.e.c.".


horizon international Key Finiance

LIABILITIES £0.14k
-98%
CASH n/a
TOTAL ASSETS £7.06k
-53%
All Financial Figures

Current Directors

Director
MAGYAR, Soowon
Appointed Date: 30 August 2006
61 years old

Resigned Directors

Secretary
MAGYAR, Dominik
Resigned: 01 August 2009
Appointed Date: 30 August 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 August 2006
Appointed Date: 19 July 2006
Director
BERTRAND, Isabelle Colette Paule Sangnier
Resigned: 31 May 2014
Appointed Date: 19 July 2010
65 years old
Director
LEE, Sumy Ahn
Resigned: 31 May 2014
Appointed Date: 19 July 2010
62 years old
Director
REGHELLIN, Chiara
Resigned: 01 January 2016
Appointed Date: 21 July 2014
48 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 August 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Ms Soo Magyar-Han
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Horizon International Usa Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON INTERNATIONAL LIMITED Events

27 Dec 2016
Registered office address changed from 1st Floor, 239 Kensington High Street London W8 6SN England to Suite 206 28 Old Brompton Road South Kensington London SW7 3SS on 27 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from Portland House Bressenden Place London SW1E 5RS to 1st Floor, 239 Kensington High Street London W8 6SN on 8 September 2016
06 Sep 2016
Confirmation statement made on 19 July 2016 with updates
05 Sep 2016
Termination of appointment of Chiara Reghellin as a director on 1 January 2016
...
... and 36 more events
08 Sep 2006
New secretary appointed
08 Sep 2006
New director appointed
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned
19 Jul 2006
Incorporation

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