HOSTCYMRU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOSTCYMRU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04599141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOSTCYMRU LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is HOSTCYMRU LIMITED located?

    Registered Office Address
    11 Plas Pamir
    Portway Village Marina
    CF64 1BT Penarth
    Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOSTCYMRU LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HOSTCYMRU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

    Secretary's details changed for Michael Anthony Birch on Dec 01, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Director's details changed for Michael Anthony Birch on Nov 01, 2016

    2 pagesCH01

    Termination of appointment of Mark Ramskill as a director on Feb 29, 2012

    1 pagesTM01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Who are the officers of HOSTCYMRU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Michael Anthony
    Portway Village Marina
    CF64 1BT Penarth
    11 Plas Pamir
    Vale Of Glamorgan
    Wales
    Secretary
    Portway Village Marina
    CF64 1BT Penarth
    11 Plas Pamir
    Vale Of Glamorgan
    Wales
    British46246590001
    BIRCH, Michael Anthony
    Portway Village Marina
    CF64 1BT Penarth
    11 Plas Pamir
    Vale Of Glamorgan
    Wales
    Director
    Portway Village Marina
    CF64 1BT Penarth
    11 Plas Pamir
    Vale Of Glamorgan
    Wales
    EnglandBritish46246590001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    RAMSKILL, Mark
    Falcon Drive
    Cardiff Bay
    CF10 4RG Cardiff
    375 Vega House
    Director
    Falcon Drive
    Cardiff Bay
    CF10 4RG Cardiff
    375 Vega House
    British86426440003
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of HOSTCYMRU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Birch
    Cromer
    Walkern
    SG2 7QE Stevenage
    Cromer Mill
    Herts
    England
    Apr 06, 2016
    Cromer
    Walkern
    SG2 7QE Stevenage
    Cromer Mill
    Herts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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