HOST EUROPE CORPORATION LTD

Key Data

Status

Dissolved

Company No.

06448185

Incorporation date

06/12/2007

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2007)

21/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2013

Insolvency resolution

View PDF (1 pages)

21/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/11/2012

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (11 pages)

09/11/2011

Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF on 2011-11-10

View PDF (2 pages)

09/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2011

Resolutions

View PDF (2 pages)

09/11/2011

Declaration of solvency

View PDF (3 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-10-19

View PDF (3 pages)

02/02/2011

Auditor's resignation

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (9 pages)

22/11/2010

Resolutions

View PDF (3 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

16/11/2010

Termination of appointment of Rebecca Wotherspoon as a secretary

View PDF (2 pages)

16/11/2010

Termination of appointment of David Till as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of Mark Joseph as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of Peter Dubens as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of Alexander Collins as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of Laurence Blackall as a director

View PDF (2 pages)

14/11/2010

Termination of appointment of Rohan Chanmugam as a director

View PDF (2 pages)

14/11/2010

Appointment of Patrick Pulvermueller as a director

View PDF (4 pages)

14/11/2010

Appointment of Mr Thomas Vollrath as a director

View PDF (4 pages)

14/11/2010

Appointment of Mr Tobias Mohr as a director

View PDF (4 pages)

10/11/2010

Change of share class name or designation

View PDF (2 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-10-28

View PDF (4 pages)

10/11/2010

Termination of appointment of Rohan Chanmugam as a director

View PDF (2 pages)

08/11/2010

Appointment of James Shutler as a secretary

View PDF (4 pages)

08/11/2010

Registered office address changed from 8th Floor the Economist Building 25 st James's Street London SW1A 1HA on 2010-11-09

View PDF (2 pages)

08/11/2010

Resolutions

View PDF (3 pages)

08/11/2010

Resolutions

View PDF (3 pages)

08/11/2010

Resolutions

View PDF (3 pages)

08/11/2010

Resolutions

View PDF (3 pages)

08/11/2010

Resolutions

View PDF (44 pages)

30/09/2010

Resolutions

View PDF (28 pages)

21/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (38 pages)

20/09/2010

Resolutions

View PDF (28 pages)

04/02/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

30/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (16 pages)

06/01/2010

Director's details changed for Rohan Chanmugam on 2009-12-01

View PDF (2 pages)

15/12/2009

Statement by Directors

View PDF (1 pages)

15/12/2009

Solvency Statement dated 15/12/09

View PDF (1 pages)

15/12/2009

Statement of capital on 2009-12-16

View PDF (6 pages)

15/12/2009

Resolutions

View PDF (1 pages)

03/11/2009

Director's details changed for Mr David Till on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Mark William Joseph on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Alexander Fiske Collins on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Laurence Charles Neil Blackall on 2009-11-03

View PDF (2 pages)

03/11/2009

Secretary's details changed for Ms Rebecca Jane Wotherspoon on 2009-11-03

View PDF (1 pages)

22/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

13/05/2009

Resolutions

View PDF (30 pages)

02/03/2009

Return made up to 07/12/08; full list of members

View PDF (16 pages)

02/03/2009

Registered office changed on 03/03/2009 from 8TH floor the economist building 25 st james's street london SW1A 1HA

View PDF (1 pages)

28/01/2009

Director appointed rohan chanmugam

View PDF (2 pages)

18/01/2009

Appointment Terminated Director stewart porter

View PDF (1 pages)

18/12/2008

Registered office changed on 19/12/2008 from ashurst, broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

15/12/2008

Director appointed laurence charles neil blackall

View PDF (5 pages)

19/05/2008

Director appointed alex collins

View PDF (2 pages)

19/05/2008

Director appointed mark joseph

View PDF (2 pages)

19/05/2008

Ad 30/04/08 gbp si 2814205@1=2814205 gbp ic 30871173/33685378

View PDF (2 pages)

11/05/2008

Director appointed peter adam daiches dubens

View PDF (5 pages)

23/04/2008

Ad 02/04/08 gbp si 30870173@1=30870173 gbp ic 1000/30871173

View PDF (3 pages)

23/04/2008

Nc inc already adjusted 02/04/08

View PDF (2 pages)

23/04/2008

Resolutions

View PDF (26 pages)

21/04/2008

Director appointed stewart porter

View PDF (4 pages)

18/03/2008

Appointment Terminated Secretary matthew cole

View PDF (1 pages)

18/03/2008

Appointment Terminated Director david carter

View PDF (1 pages)

18/03/2008

Secretary appointed rebecca wotherspoon

View PDF (2 pages)

18/03/2008

Director appointed david till

View PDF (9 pages)

16/03/2008

Memorandum and Articles of Association

View PDF (15 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

16/12/2007

New director appointed

View PDF (1 pages)

16/12/2007

New secretary appointed

View PDF (1 pages)

06/12/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOST EUROPE CORPORATION LTD

HOST EUROPE CORPORATION LTD is an(a) Dissolved company incorporated on 06/12/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOST EUROPE CORPORATION LTD?

HOST EUROPE CORPORATION LTD is currently Dissolved. It was registered on 06/12/2007 and dissolved on 21/04/2013.

Where is HOST EUROPE CORPORATION LTD located?

HOST EUROPE CORPORATION LTD is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HOST EUROPE CORPORATION LTD do?

HOST EUROPE CORPORATION LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HOST EUROPE CORPORATION LTD?

The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.