HOSTGIFT LIMITED
Overview
| Company Name | HOSTGIFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05380566 |
| 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 HOSTGIFT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HOSTGIFT LIMITED located?
| Registered Office Address | 28 Manchester Street W1U 7LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOSTGIFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HOSTGIFT 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Linda Hilary Baylin as a secretary on Apr 04, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Miss Michelle Burrell as a secretary | pages | AP03 | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | pages | AA | ||||||||||
Director's details changed for Mr Dennis Malcolm Baylin on May 12, 2011 | pages | CH01 | ||||||||||
Secretary's details changed for Linda Hilary Baylin on May 12, 2011 | pages | CH03 | ||||||||||
Registered office address changed from * 30 City Road London EC1Y 2AB* on Jun 16, 2011 | pages | AD01 | ||||||||||
Who are the officers of HOSTGIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, Michelle | Secretary | Manchester Street W1U 7LF London 28 | 185903590001 | |||||||
| MEADOWS, Sean | Secretary | Perry Green SG10 6EB Much Hadham Bucklers Croft Hertfordshire | British | 52191310003 | ||||||
| BAYLIN, Dennis Malcolm | Director | Cumberland Terrace NW1 4HP London 45 United Kingdom | England | British | 63480490003 | |||||
| MEADOWS, Sean | Director | Perry Green SG10 6EB Much Hadham Bucklers Croft Hertfordshire | England | British | 52191310003 | |||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| BAYLIN, Linda Hilary | Secretary | Cumberland Terrace NW1 4HP London 45 United Kingdom | British | 122679150001 | ||||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | 197472860001 |
Who are the persons with significant control of HOSTGIFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Executec Limited | Apr 06, 2016 | Manchester Street W1U 7LF London 28 England | No | ||||||||||
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Natures of Control
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Does HOSTGIFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 2006 Delivered On Feb 24, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Debenture | Created On Jul 04, 2005 Delivered On Jul 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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