Company NameFar Horizon Records Limited
Company StatusDissolved
Company Number07657303
CategoryPrivate Limited Company
Incorporation Date3 June 2011(12 years, 10 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Michael Bird
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Tunbridge Road
Southend-On-Sea
SS2 6LT
Secretary NameMr Michael Bird
StatusClosed
Appointed03 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address20 Tunbridge Road
Southend-On-Sea
SS2 6LT
Director NameMr Matthew James Early
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTan House Tan House Lane
Brentwood
Essex
CM14 5SN

Location

Registered Address20 Tunbridge Road
Southend-On-Sea
SS2 6LT
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Matthew James Early
50.00%
Ordinary
1 at £1Michael Bird
50.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014Application to strike the company off the register (2 pages)
15 May 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 2
(3 pages)
18 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-07-18
  • GBP 2
(3 pages)
10 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 June 2012Secretary's details changed for Mr Michael Bird on 16 June 2012 (1 page)
24 June 2012Director's details changed for Mr Michael Bird on 16 June 2012 (2 pages)
24 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
24 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
16 June 2012Registered office address changed from Tan House Tan House Lane Brentwood Essex CM14 5SN England on 16 June 2012 (1 page)
6 June 2011Termination of appointment of Matthew Early as a director (1 page)
6 June 2011Termination of appointment of Matthew Early as a director (1 page)
3 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)