HOMETEAM.NET LIMITED
Overview
| Company Name | HOMETEAM.NET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04980129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMETEAM.NET LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOMETEAM.NET LIMITED located?
| Registered Office Address | 9 King Street EC2V 8EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMETEAM.NET LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWCO 5 LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for HOMETEAM.NET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HOMETEAM.NET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Castleton Technologies Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC05 | ||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 9 King Street London EC2V 8EA on Sep 17, 2020 | 1 pages | AD01 | ||
Termination of appointment of Dean Robert Dickinson as a director on Jun 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Haywood Trefor Chapman as a director on Jun 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr John Adler Ensign as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Appointment of Mr Roman Telerman as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Appointment of Mr Patrick Joseph Ghilani as a director on Jun 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Karenjeet Kaur Showker as a secretary on Jun 16, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||
Change of details for Castleton Software Solutions Ltd as a person with significant control on May 28, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Helen Griffiths as a secretary on Jul 19, 2019 | 1 pages | TM02 | ||
Appointment of Ms Karenjeet Kaur Showker as a secretary on Jul 19, 2019 | 2 pages | AP03 | ||
Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on Mar 26, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Griffiths as a secretary on Apr 19, 2018 | 2 pages | AP03 | ||
Termination of appointment of Jenny Louise Young as a secretary on Apr 19, 2018 | 1 pages | TM02 | ||
Termination of appointment of Jenny Louise Young as a secretary on Apr 19, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of HOMETEAM.NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSIGN, John Adler | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | 270872360001 | |||||
| GHILANI, Patrick Joseph, Mr. | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | 238655330001 | |||||
| TELERMAN, Roman | Director | King Street EC2V 8EA London 9 United Kingdom | United States | American | 238407950001 | |||||
| DAVIDSON, Russell Mark | Secretary | Edenfield 7 Leadhall Lane HG2 9NF Harrogate North Yorkshire | British | 67146640001 | ||||||
| GRIFFITHS, Helen | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building England | 246083550001 | |||||||
| KELLY, Joan | Secretary | 45 Dale Park Avenue Cookridge LS16 7PU Leeds West Yorkshire | British | 102284370001 | ||||||
| SHOWKER, Karenjeet Kaur | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building England | 260900090001 | |||||||
| THOMPSON, Lesley Ann | Secretary | Fetter Lane EC4A 1BN London 100 United Kingdom | British | 82318890002 | ||||||
| YOUNG, Jenny Louise | Secretary | Fetter Lane EC4A 1BN London 100 United Kingdom | 204939990001 | |||||||
| CHAPMAN, Haywood Trefor | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | 193406100001 | |||||
| CLARK, Ross Mackenzie | Director | 52 Oakdale HG1 2LT Harrogate North Yorkshire | United Kingdom | British | 92327060001 | |||||
| DAVIDSON, Russell Mark | Director | Edenfield 7 Leadhall Lane HG2 9NF Harrogate North Yorkshire | England | British | 67146640001 | |||||
| DICKINSON, Dean Robert | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | 286283450001 | |||||
| GIBNEY, Rob | Director | 23 Ridgmont Road AL1 3AG St. Albans Hertfordshire | British | 116107550001 | ||||||
| SMITH, Andrew Ian | Director | Fetter Lane EC4A 1BN London 100 United Kingdom | United Kingdom | British | 94602120002 | |||||
| THOMPSON, Ian John | Director | Church End Piddington NN7 2ER Northampton 7 England | England | British | 24996250013 | |||||
| THOMPSON, Ian John | Director | 12 Overdale Grange BD23 6AG Skipton North Yorkshire | United Kingdom | British | 24996250009 |
Who are the persons with significant control of HOMETEAM.NET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castleton Technologies Limited | Nov 01, 2017 | King Street EC2V 8EA London 9 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kypera Limited | Apr 06, 2016 | Fetter Lane EC4A 1BN London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HOMETEAM.NET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 18, 2016 Delivered On Feb 22, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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