HOST EUROPE THREE LIMITED

Key Data

Status

Dissolved

Company No.

04133327

Incorporation date

29/12/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

06/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2009

Application to strike the company off the register

View PDF (3 pages)

04/11/2009

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

View PDF (1 pages)

04/11/2009

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

View PDF (2 pages)

04/11/2009

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

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

09/03/2009

Memorandum and Articles of Association

View PDF (9 pages)

25/02/2009

Certificate of change of name

View PDF (2 pages)

03/02/2009

Secretary appointed ms rebecca jane wotherspoon

View PDF (1 pages)

03/02/2009

Director appointed mr david john till

View PDF (1 pages)

30/01/2009

Appointment Terminated Director stewart porter

View PDF (1 pages)

30/01/2009

Appointment Terminated

View PDF (1 pages)

30/01/2009

Appointment Terminated Secretary stewart porter

View PDF (1 pages)

27/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/03/2008

Appointment Terminated Director michael read

View PDF (1 pages)

28/03/2008

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)

11/03/2008

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

View PDF (1 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 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)

31/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/11/2007

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

View PDF (1 pages)

29/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

20/12/2005

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

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (6 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/05/2005

Resolutions

View PDF (0 pages)

17/05/2005

Resolutions

View PDF (2 pages)

17/05/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/05/2005

New director appointed

View PDF (4 pages)

11/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from: 11/13 thorne road doncaster south yorkshire DN1 2HR

View PDF (1 pages)

14/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

14/01/2005

Director's particulars changed

View PDF (0 pages)

03/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

23/12/2003

Return made up to 29/12/03; full list of members

View PDF (6 pages)

21/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

07/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Incorporation

View PDF (15 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/12/2000 - 29/12/2000	99600
Porter, Stewart Charles	Director	27/04/2005 - 31/12/2008	58
Till, David John	Director	31/12/2008 - Present	113
Dubens, Peter Adam Daiches	Director	14/10/2005 - Present	194
Read, Michael David	Director	27/04/2005 - 28/03/2008	60

Persons with Significant Control

No PSC data available.

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Description

About HOST EUROPE THREE LIMITED

HOST EUROPE THREE LIMITED is an(a) Dissolved company incorporated on 29/12/2000 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 THREE LIMITED?

HOST EUROPE THREE LIMITED is currently Dissolved. It was registered on 29/12/2000 and dissolved on 06/04/2010.

Where is HOST EUROPE THREE LIMITED located?

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

What does HOST EUROPE THREE LIMITED do?

HOST EUROPE THREE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HOST EUROPE THREE LIMITED?

The latest filing was on 06/04/2010: Final Gazette dissolved via voluntary strike-off.