HOST EUROPE ONE LIMITED

Overview

Company Name	HOST EUROPE ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03819738
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Apr 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOST EUROPE ONE LIMITED?

(7499) /

Where is HOST EUROPE ONE LIMITED located?

Registered Office Address	5 Roundwood Avenue Stockley Park UB11 1FF Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HOST EUROPE ONE LIMITED?

Previous Company Names
Company Name	From	Until
WEBFUSION INTERNET LIMITED	Mar 03, 2008	Mar 03, 2008
FREEDOM4 COMMUNICATIONS LIMITED	Feb 01, 2008	Feb 01, 2008
BULLDOG COMMUNICATIONS LIMITED	Sep 08, 2006	Sep 08, 2006
GX NETWORKS NINE LIMITED	Jul 18, 2002	Jul 18, 2002
FREENETNAME LIMITED	Jul 30, 1999	Jul 30, 1999

What are the latest accounts for HOST EUROPE ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HOST EUROPE ONE LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2009	Application to strike the company off the register	2 pages	DS01

Dec 03, 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on Dec 03, 2009	1 pages	CH03

Dec 03, 2009	Director's details changed for Mr David Till on Dec 03, 2009	2 pages	CH01

Oct 01, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Aug 14, 2009	legacy	3 pages	363a

Mar 03, 2009	Memorandum and Articles of Association	6 pages	MA

Feb 25, 2009	Certificate of change of name Company name changed webfusion internet LIMITED\certificate issued on 26/02/09	2 pages	CERTNM

Feb 04, 2009	legacy	1 pages	288a

Feb 03, 2009	legacy	1 pages	288a

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Sep 26, 2008	Accounts made up to Dec 31, 2007	8 pages	AA

Aug 27, 2008	legacy	3 pages	363a

Aug 27, 2008	legacy	1 pages	353

Mar 31, 2008	legacy	1 pages	288b

Mar 28, 2008	legacy	1 pages	288c

Mar 11, 2008	legacy	1 pages	287

Mar 06, 2008	Memorandum and Articles of Association	7 pages	MA

Mar 03, 2008	Certificate of change of name Company name changed FREEDOM4 communications LIMITED\certificate issued on 03/03/08	2 pages	CERTNM

Feb 06, 2008	Memorandum and Articles of Association	6 pages	MA
Feb 01, 2008	Certificate of change of name Company name changed bulldog communications LIMITED\certificate issued on 01/02/08	2 pages	CERTNM
Jan 08, 2008	legacy	1 pages	403a
Jan 08, 2008	legacy	1 pages	288c

View All Filings

Who are the officers of HOST EUROPE ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOTHERSPOON, Rebecca Jane Floor The Economist Building 25 St James's Street SW1A 1HA London 8th	Dec 31, 2008		Secretary	Floor The Economist Building 25 St James's Street SW1A 1HA London 8th		New Zealander		134162710001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Oct 14, 2005		Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
TILL, David John Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	Dec 31, 2008		Director	Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	United Kingdom	British	1963-11	133593570001
ANTHONY, John Stuart Frazer 62 London Road RG10 9EY Twyford Berkshire	Jul 30, 1999	Jul 06, 2001	Secretary	62 London Road RG10 9EY Twyford Berkshire		British		36967410004
ERFAN, Mehdi Flat 3 190 Randolph Avenue W9 1PE London	Jul 06, 2001	Oct 23, 2002	Secretary	Flat 3 190 Randolph Avenue W9 1PE London		British		65755480001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Feb 01, 2004	Apr 19, 2004	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Apr 19, 2004	Dec 31, 2008	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Oct 23, 2002	Feb 01, 2004	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jul 30, 1999	Aug 05, 1999	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ANTHONY, John Stuart Frazer 62 London Road RG10 9EY Twyford Berkshire	Jul 30, 1999	Jul 06, 2001	Director	62 London Road RG10 9EY Twyford Berkshire	England	British	1965-10	36967410004
BLACKALL, Laurence Charles Neil 2 Ravenna Road Putney SW15 6AW London	Feb 21, 2002	Oct 23, 2002	Director	2 Ravenna Road Putney SW15 6AW London	United Kingdom	British	1950-8	80624810001
CROLLA, Dominic 139 Bennerley Road SW11 6DX London	Jul 06, 2001	Feb 21, 2002	Director	139 Bennerley Road SW11 6DX London		British	1961-4	77528060001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Feb 21, 2002	Oct 23, 2002	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
MCLEOD, Robert 43 Wandsworth Bridge Road SW6 2TB London	Jul 06, 2001	Nov 10, 2001	Director	43 Wandsworth Bridge Road SW6 2TB London	United Kingdom	British	1954-5	54135390001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Oct 23, 2002	Dec 31, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	67037910004
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Oct 23, 2002	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
READ, Michael David Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Sep 09, 2003	Mar 28, 2008	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	British	1947-10	81004070007
READ, Michael David 504 Butlers Wharf 36 Shad Thames SE1 2YE London	Jul 06, 2001	Feb 21, 2002	Director	504 Butlers Wharf 36 Shad Thames SE1 2YE London		British	1947-10	73875190001
VENMORE, Peter 101 Buckingham Gardens KT8 1TN West Molesey Surrey	Jul 30, 1999	Apr 28, 2000	Director	101 Buckingham Gardens KT8 1TN West Molesey Surrey		British	1966-8	77817590002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jul 30, 1999	Aug 05, 1999	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001
XO COMMUNICATIONS (UK) LIMITED 113/123 Upper Richmond Road SW15 2TL London	Jul 29, 2000	Jul 06, 2001	Director	113/123 Upper Richmond Road SW15 2TL London				72964080001

View Detailed Information on Officers and People with Significant Control

Does HOST EUROPE ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Oct 04, 2006Registration of a charge (395) Jan 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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