HOST EUROPE SIX LIMITED

Key Data

Status

Dissolved

Company No.

03415963

Incorporation date

31/07/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

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 (3 pages)

02/12/2009

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

View PDF (2 pages)

02/12/2009

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

View PDF (1 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)

16/06/2009

Resolutions

View PDF (1 pages)

03/03/2009

Memorandum and Articles of Association

View PDF (4 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 (9 pages)

11/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

11/08/2008

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)

11/02/2008

Memorandum and Articles of Association

View PDF (4 pages)

04/02/2008

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

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2008

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)

16/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

14/08/2007

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

View PDF (2 pages)

05/07/2007

Memorandum and Articles of Association

View PDF (22 pages)

26/06/2007

Certificate of change of name

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

03/08/2006

Return made up to 17/07/06; 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 17/07/05; 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)

09/08/2004

Return made up to 17/07/04; 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 (1 pages)

22/09/2003

New director appointed

View PDF (3 pages)

13/08/2003

Return made up to 17/07/03; 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

Auditor's resignation

View PDF (1 pages)

29/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

18/07/2002

Registered office changed on 19/07/02 from: 113-123 upper richmond road london SW15 2TL

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 (9 pages)

19/12/2001

Return made up to 05/07/01; full list of members

View PDF (6 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)

09/07/2001

Director resigned

View PDF (1 pages)

21/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (3 pages)

13/10/1999

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

View PDF (1 pages)

27/07/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

23/06/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

16/05/1999

Certificate of change of name

View PDF (2 pages)

28/07/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

18/05/1998

Accounting reference date extended from 31/08/98 to 31/10/98

View PDF (1 pages)

08/10/1997

Secretary's particulars changed

View PDF (1 pages)

31/07/1997

Incorporation

View PDF (7 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
Crolla, Dominic	Director	06/07/2001 - 21/02/2002	11
Blackall, Laurence Charles Neil	Director	21/02/2002 - 23/10/2002	41
Blackall, Laurence Charles Neil	Director	01/08/1997 - 31/05/2001	41
Purvis, Grahame Robert	Director	23/10/2002 - 09/09/2003	45
Porter, Stewart Charles	Director	23/10/2002 - 31/12/2008	58

Persons with Significant Control

No PSC data available.

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Description

About HOST EUROPE SIX LIMITED

HOST EUROPE SIX LIMITED is an(a) Dissolved company incorporated on 31/07/1997 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 SIX LIMITED?

HOST EUROPE SIX LIMITED is currently Dissolved. It was registered on 31/07/1997 and dissolved on 05/04/2010.

Where is HOST EUROPE SIX LIMITED located?

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

What is the latest filing for HOST EUROPE SIX LIMITED?

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