Dissolved
Dissolved 2014-04-02
Company Information for NU HORIZONS ELECTRONICS EUROPE LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
03507689
Private Limited Company
Dissolved Dissolved 2014-04-02 |
Company Name | ||||
---|---|---|---|---|
NU HORIZONS ELECTRONICS EUROPE LIMITED | ||||
Legal Registered Office | ||||
SOUTHAMPTON HAMPSHIRE | ||||
Previous Names | ||||
|
Company Number | 03507689 | |
---|---|---|
Date formed | 1998-02-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-04-02 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-05 01:15:32 |
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Officer | Role | Date Appointed |
---|---|---|
CLARK HOWES BUSINESS SERVICES LIMITED |
||
PETER STEWART BROWN |
||
PAUL JOSEPH REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TAT MING KONG |
Director | ||
CH BUSINESS SERVICES LIMITED |
Company Secretary | ||
KURT FREUDENBERG |
Director | ||
ARTHUR NADATA |
Director | ||
RICHARD SCHUSTER |
Director | ||
PAUL DURANDO |
Director | ||
PAUL DURANDO |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NU HORIZONS ELECTRONICS LIMITED | Director | 2011-04-04 | CURRENT | 1987-10-20 | Dissolved 2014-04-02 | |
NU HORIZONS ELECTRONICS LIMITED | Director | 2011-04-04 | CURRENT | 1987-10-20 | Dissolved 2014-04-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 94591 | |
AR01 | 10/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT FREUDENBERG | |
AP01 | DIRECTOR APPOINTED MR PETER STEWART BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NADATA | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH REILLY | |
AP01 | DIRECTOR APPOINTED MR PETER TAT MING KONG | |
AP04 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | |
AR01 | 10/02/11 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 7QB | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
ELRES | S366A DISP HOLDING AGM 04/03/05 | |
ELRES | S386 DISP APP AUDS 04/03/05 | |
ELRES | S366A DISP HOLDING AGM 07/03/05 | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NU HORIZON EUROPE LIMITED CERTIFICATE ISSUED ON 13/08/03 | |
CERTNM | COMPANY NAME CHANGED NU HORIZONS EUROTECH LIMITED CERTIFICATE ISSUED ON 28/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/03 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: KINGSWOOD HOUSE 29 NORTH STREET BICESTER OXFORDSHIRE OX6 7NB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEBENTURE AND GUARANTEE | Satisfied | WACHOVIA CAPITAL FINANCE CORPORATION (NEW ENGLAND) (THE AGENT) |
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as NU HORIZONS ELECTRONICS EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |