ELASTICHOSTS LTD
Overview
| Company Name | ELASTICHOSTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03888886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELASTICHOSTS LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ELASTICHOSTS LTD located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELASTICHOSTS LTD?
| Company Name | From | Until |
|---|---|---|
| ARACHSYS NETWORKS LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for ELASTICHOSTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ELASTICHOSTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2022 | 8 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 01, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor,the Shipping Building,Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA England to 15 Canada Square London E14 5GL on Jul 21, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Martin Conyers as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on Jun 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Anthony Winslow as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon Martin Conyers on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Shutler as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Martin Conyers as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Ying Kit Wong as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of ELASTICHOSTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | Portuguese | Director | 247435660001 | ||||
| WONG, Jonathan Ying Kit | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | Director | 224964840001 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| WEBB, David John | Secretary | Meadowbank 29 Crumps Brook Hopton Wafers DY14 0HP Kidderminster Worcestershire | British | Company Secretary | 101262120001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CONYERS, Simon Martin | Director | 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England | England | British | Solicitor | 241032990002 | ||||
| DAVIES, Richard James | Director | 28 Gilkes Crescent SE21 7BS London | United Kingdom | British | Director | 56633560001 | ||||
| DE LEMOS, Sebastian | Director | 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England | England | British | Company Director | 96541810003 | ||||
| GARVEY, Patrick James | Director | Meadowbank Crumps Brook, Hopton Wafers DY14 0HP Kidderminster Worcestershire | Ireland | Irish | Company Director | 4210990001 | ||||
| SHUTLER, James | Director | 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England | England | British | Company Director | 202878230001 | ||||
| SMITH, Adam James | Director | 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England | England | British | Company Director | 205119260001 | ||||
| WEBB, Christopher David | Director | Meadowbank Crumps Brook, Hopton Wafers DY14 0HP Kidderminster Worcestershire | United Kingdom | British | Company Director | 156961010001 | ||||
| WEBB, David John | Director | Meadowbank 29 Crumps Brook Hopton Wafers DY14 0HP Kidderminster Worcestershire | England | British | Company Director | 101262120001 | ||||
| WINSLOW, Richard Anthony | Director | 252-254 Blyth Road UB3 1HA Hayes 5th Floor,The Shipping Building,Old Vinyl Factory Middlesex England | England | British | Director | 190081230001 |
Who are the persons with significant control of ELASTICHOSTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Internet Group Limited | Apr 26, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ELASTICHOSTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0