ORIENTAL HORIZON LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 5ET
Company number 05011937
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 270 SUTTON ROAD, SOUTHEND-ON-SEA, ENGLAND, SS2 5ET
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 270 Sutton Road Southend-on-Sea SS2 5ET on 25 October 2016. The most likely internet sites of ORIENTAL HORIZON LIMITED are www.orientalhorizon.co.uk, and www.oriental-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Oriental Horizon Limited is a Private Limited Company. The company registration number is 05011937. Oriental Horizon Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Oriental Horizon Limited is 270 Sutton Road Southend On Sea England Ss2 5et. The company`s financial liabilities are £13.47k. It is £0.18k against last year. The cash in hand is £40.54k. It is £32.26k against last year. And the total assets are £269.85k, which is £54.55k against last year. LIU, Julia Yuk Shan is a Secretary of the company. LIU, Julia Yuk Shan is a Director of the company. LIU, Wai Kim is a Director of the company. Secretary HODSONS ACCOUNTANTS has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


oriental horizon Key Finiance

LIABILITIES £13.47k
+1%
CASH £40.54k
+389%
TOTAL ASSETS £269.85k
+25%
All Financial Figures

Current Directors

Secretary
LIU, Julia Yuk Shan
Appointed Date: 31 October 2005
Director
LIU, Julia Yuk Shan
Appointed Date: 12 January 2004
54 years old
Director
LIU, Wai Kim
Appointed Date: 12 January 2004
60 years old

Resigned Directors

Secretary
HODSONS ACCOUNTANTS
Resigned: 14 November 2005
Appointed Date: 12 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Wai Kim Liu
Notified on: 11 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIENTAL HORIZON LIMITED Events

19 Mar 2017
Confirmation statement made on 12 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 270 Sutton Road Southend-on-Sea SS2 5ET on 25 October 2016
15 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 90,100
10 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 90,100
...
... and 32 more events
26 Feb 2004
Director resigned
26 Feb 2004
New secretary appointed
26 Feb 2004
New director appointed
26 Feb 2004
New director appointed
12 Jan 2004
Incorporation

ORIENTAL HORIZON LIMITED Charges

20 January 2005
Floating charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: All undertaking and all its property assets and rights…
20 January 2005
Mortgage
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: All that f/h property unit 7, northbrook business park…

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