HOST EUROPE ONE LIMITED

Key Data

Status

Dissolved

Company No.

03819738

Incorporation date

29/07/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

05/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2009

Application to strike the company off the register

View PDF (2 pages)

02/12/2009

Secretary's details changed for Ms Rebecca Jane Wotherspoon on 2009-12-03

View PDF (1 pages)

02/12/2009

Director's details changed for Mr David Till on 2009-12-03

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

02/03/2009

Memorandum and Articles of Association

View PDF (6 pages)

24/02/2009

Certificate of change of name

View PDF (2 pages)

03/02/2009

Secretary appointed ms rebecca jane wotherspoon

View PDF (1 pages)

02/02/2009

Director appointed mr david john till

View PDF (1 pages)

29/01/2009

Appointment Terminated Secretary stewart porter

View PDF (1 pages)

29/01/2009

Appointment Terminated Director stewart porter

View PDF (1 pages)

25/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

26/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

26/08/2008

Location of register of members

View PDF (1 pages)

30/03/2008

Appointment Terminated Director michael read

View PDF (1 pages)

27/03/2008

Director's Change of Particulars / michael read / 26/02/2008 / HouseName/Number was: , now: 5; Street was: 5 roundwood avenue, now: roundwood avenue; Post Code was: UB11 1AY, now: UB11 1FF

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY

View PDF (1 pages)

05/03/2008

Memorandum and Articles of Association

View PDF (7 pages)

02/03/2008

Certificate of change of name

View PDF (2 pages)

05/02/2008

Memorandum and Articles of Association

View PDF (6 pages)

31/01/2008

Certificate of change of name

View PDF (2 pages)

07/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2007

Registered office changed on 27/11/07 from: 1 triangle business park, quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL

View PDF (1 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

27/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

15/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

07/09/2006

Certificate of change of name

View PDF (2 pages)

06/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

03/08/2006

Location of register of members

View PDF (1 pages)

25/04/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (6 pages)

09/08/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/08/2004

Return made up to 29/07/04; full list of members

View PDF (5 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (3 pages)

22/09/2003

New director appointed

View PDF (3 pages)

28/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

12/03/2003

Registered office changed on 13/03/03 from: 20 blackfriars lane london EC2V 6HD

View PDF (1 pages)

10/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

10/11/2002

New director appointed

View PDF (3 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Registered office changed on 11/11/02 from: carlton house 27A carlton drive london SW15 2BS

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

03/08/2002

Miscellaneous

View PDF (1 pages)

18/07/2002

Registered office changed on 19/07/02 from: 113/123 upper richmond road putney london SW15 0TZ

View PDF (1 pages)

17/07/2002

Certificate of change of name

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (3 pages)

04/03/2002

New director appointed

View PDF (3 pages)

24/02/2002

Auditor's resignation

View PDF (1 pages)

07/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/01/2002

Return made up to 29/07/01; full list of members

View PDF (7 pages)

18/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

New director appointed

View PDF (2 pages)

19/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

21/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2001

Registered office changed on 22/06/01 from: 3 college road maidenhead berkshire SL6 6BD

View PDF (1 pages)

21/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

21/08/2000

New director appointed

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

13/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

23/08/1999

Registered office changed on 24/08/99 from: 113/123 upper richmond road london SW15 2TL

View PDF (1 pages)

11/08/1999

Accounting reference date shortened from 31/07/00 to 31/10/99

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Registered office changed on 11/08/99 from: 113-123 upper richmond road london SW15 2TL

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/1999

Registered office changed on 09/08/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Venmore, Peter	Director	30/07/1999 - 28/04/2000	9
BRIGHTON SECRETARY LIMITED	Nominee Secretary	30/07/1999 - 05/08/1999	9562
Till, David John	Director	31/12/2008 - Present	113
Dubens, Peter Adam Daiches	Director	21/02/2002 - 23/10/2002	193
Dubens, Peter Adam Daiches	Director	14/10/2005 - Present	193

Persons with Significant Control

No PSC data available.

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Description

About HOST EUROPE ONE LIMITED

HOST EUROPE ONE LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1FF. There are currently 3 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 ONE LIMITED?

HOST EUROPE ONE LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 05/04/2010.

Where is HOST EUROPE ONE LIMITED located?

HOST EUROPE ONE LIMITED is registered at 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1FF.

What is the latest filing for HOST EUROPE ONE LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.