NEW HORIZONS SOLUTIONS LIMITED
HEAVENLY SOULS LTD

Hellopages » Greater London » Lewisham » SE13 7TU

Company number 05208868
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 15 UNDERCLIFF ROAD, LONDON, SE13 7TU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of NEW HORIZONS SOLUTIONS LIMITED are www.newhorizonssolutions.co.uk, and www.new-horizons-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 5 miles; to Bickley Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Horizons Solutions Limited is a Private Limited Company. The company registration number is 05208868. New Horizons Solutions Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of New Horizons Solutions Limited is 15 Undercliff Road London Se13 7tu. . GEMBALA, Victor, Dr is a Secretary of the company. GEMBALA, Victor, Dr is a Director of the company. Secretary AFRIFA, Baffour has been resigned. Secretary VAN LEEUWEN, Els has been resigned. Director AFRIFA, Andrea has been resigned. Director AFRIFA, Andrea has been resigned. Director AFRIFA, Baffour has been resigned. Director VAN LEEUWEN, Els has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GEMBALA, Victor, Dr
Appointed Date: 30 April 2012
Director
GEMBALA, Victor, Dr
Appointed Date: 15 December 2011
64 years old

Resigned Directors

Secretary
AFRIFA, Baffour
Resigned: 15 June 2005
Appointed Date: 18 August 2004
Secretary
VAN LEEUWEN, Els
Resigned: 30 April 2012
Appointed Date: 20 September 2004
Director
AFRIFA, Andrea
Resigned: 30 April 2012
Appointed Date: 10 December 2011
53 years old
Director
AFRIFA, Andrea
Resigned: 01 December 2004
Appointed Date: 18 August 2004
53 years old
Director
AFRIFA, Baffour
Resigned: 30 April 2012
Appointed Date: 18 August 2004
56 years old
Director
VAN LEEUWEN, Els
Resigned: 30 April 2012
Appointed Date: 20 September 2004
62 years old

Persons With Significant Control

Dr Victor Gembala
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HORIZONS SOLUTIONS LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
01 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 200
...
... and 32 more events
21 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005
£ nc 100/200 01/09/04
07 Oct 2004
New secretary appointed;new director appointed
31 Aug 2004
Company name changed heavenly souls LTD\certificate issued on 31/08/04
18 Aug 2004
Incorporation

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