HOST EUROPE SEVEN LIMITED
Overview
| Company Name | HOST EUROPE SEVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06905040 |
| 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 HOST EUROPE SEVEN LIMITED?
- (9999) /
Where is HOST EUROPE SEVEN LIMITED located?
| Registered Office Address | 5 Roundwood Avenue Stockley Park UB11 1FF Uxbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOST EUROPE SEVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HOST EUROPE SEVEN 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 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Patrick Pulvermueller as a director | 4 pages | AP01 | ||||||||||
Appointment of Thomas Vollrath as a director | 4 pages | AP01 | ||||||||||
Appointment of Mr Tobias Mohr as a director | 4 pages | AP01 | ||||||||||
Appointment of James Shutler as a secretary | 4 pages | AP03 | ||||||||||
Termination of appointment of Rebecca Wotherspoon as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Till as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Collins as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 13, 2010 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for Mr David Till on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Fiske Collins on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Rebecca Jane Wotherspoon on Dec 03, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 18 pages | 395 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of HOST EUROPE SEVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTLER, James | Secretary | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | 155564580001 | ||||||
| MOHR, Tobias | Director | c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | German | 133846810002 | |||||
| PULVERMUELLER, Patrick | Director | Welserstrasse 14 D-51149 Koln Host Europe Gmbh Germany | Germany | British | 155863440001 | |||||
| VOLLRATH, Thomas | Director | c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | German | 155561550001 | |||||
| WOTHERSPOON, Rebecca Jane | Secretary | Floor The Economist Building 25 St James's Street SW1A 1HA London 8th | New Zealander | 134162710001 | ||||||
| COLLINS, Alexander Fiske | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | Italian | 135884520001 | |||||
| TILL, David John | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | British | 133593570001 |
Does HOST EUROPE SEVEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture accession deed | Created On Jun 09, 2009 Delivered On Jun 20, 2009 | Outstanding | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Accession deed to a debenture dated 14 march 2008 and | Created On Jun 09, 2009 Delivered On Jun 17, 2009 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image 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