LIBRIOS MANAGED HOSTING LIMITED
Overview
| Company Name | LIBRIOS MANAGED HOSTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05043149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBRIOS MANAGED HOSTING LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is LIBRIOS MANAGED HOSTING LIMITED located?
| Registered Office Address | The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBRIOS MANAGED HOSTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBRIOS MANAGED SERVER LIMITED | Feb 13, 2004 | Feb 13, 2004 |
What are the latest accounts for LIBRIOS MANAGED HOSTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for LIBRIOS MANAGED HOSTING 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Neville Shaw Mooney as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Notification of Librios Limited as a person with significant control on Dec 20, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of David Nicholas Wilcockson as a person with significant control on Dec 20, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Neville Shaw Mooney as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of David Nicholas Wilcockson as a person with significant control on Nov 05, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of James Halcott Robinson as a person with significant control on Nov 05, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Halcott Robinson as a director on Nov 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Michael Law as a secretary on Oct 30, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from 20 Lochaline Street London W6 9SH to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on May 25, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Neville Shaw Mooney as a director on Apr 30, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LIBRIOS MANAGED HOSTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILCOCKSON, David Nicholas | Director | 2 Chestnut Road Yardley Gobion NN12 7TW Towcester Northamptonshire | England | British | 38633050002 | |||||
| HARRIS, David Richard | Secretary | 30 River Court Upper Ground SE1 9PE London | British | 41865980003 | ||||||
| LAW, Simon Michael | Secretary | 105b Ridley Road BR2 0EU Bromley Kent | British | 108972110001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| MOONEY, Neville Shaw | Director | Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard England | England | British | 38632950003 | |||||
| ROBINSON, James Halcott | Director | 20 Lochaline Street W6 9SH London | England | British | 8292490001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of LIBRIOS MANAGED HOSTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Librios Limited | Dec 20, 2018 | Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Nicholas Wilcockson | Nov 05, 2018 | Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Halcott Robinson | Apr 06, 2016 | Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neville Shaw Mooney | Apr 06, 2016 | Vicarage Road Stony Stratford MK11 1BN Milton Keynes The Stable Yard Buckinghamshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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