HOST EUROPE NINE LIMITED
Vue d'ensemble
| Nom de la société | HOST EUROPE NINE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 06524111 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe HOST EUROPE NINE LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HOST EUROPE NINE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour HOST EUROPE NINE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Résolution d'insolvabilité Resolution insolvency:res re books | 1 pages | LIQ MISC RES | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 oct. 2012 | 11 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF le 10 nov. 2011 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Certificat de changement de nom Company name changed host europe LIMITED\certificate issued on 21/10/11 | 2 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 05 mars 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 22 pages | MG01 | ||||||||||
Nomination de Mr Tobias Mohr en tant qu'administrateur | 4 pages | AP01 | ||||||||||
Nomination de Mr James Shutler en tant que secrétaire | 4 pages | AP03 | ||||||||||
Nomination de Mr Thomas Vollrath en tant qu'administrateur | 4 pages | AP01 | ||||||||||
Nomination de Mr Patrick Pulvermueller en tant qu'administrateur | 4 pages | AP01 | ||||||||||
Cessation de la nomination de Rebecca Wotherspoon en tant que secrétaire | 2 pages | TM02 | ||||||||||
Cessation de la nomination de Peter Dubens en tant que directeur | 2 pages | TM01 | ||||||||||
Qui sont les dirigeants de HOST EUROPE NINE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTLER, James | Secrétaire | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex United Kingdom | British | 155565350001 | ||||||
| MOHR, Tobias | Administrateur | 5 Roundwood Avenue Stockley Park UB11 1FF Uxbridge Webfusion Ltd Middlesex | United Kingdom | German | Finance Manager | 133846810002 | ||||
| PULVERMUELLER, Patrick | Administrateur | Welserstrasse 14 D-51149 Koln Host Europe Gmbh Germany | Germany | German | Managing Director | 155584970001 | ||||
| VOLLRATH, Thomas | Administrateur | 5 Roundwood Avenue Stockley Park UB11 1FF Uxbridge Webfusion Ltd United Kingdom | United Kingdom | German | General Manager | 155561550001 | ||||
| COLE, Matthew | Secrétaire | 59 Canonbury Road N1 2DG London | British | 126591910001 | ||||||
| WOTHERSPOON, Rebecca Jane | Secrétaire | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | New Zealander | 134162710001 | ||||||
| CARTER, David Charles | Administrateur | Broadwalk House 5 Appold Street EC2A 2HA London | United Kingdom | British | Solicitor | 142322910001 | ||||
| COLLINS, Alexander Fiske | Administrateur | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | Italian | Company Director | 135884520001 | ||||
| DUBENS, Peter Adam Daiches | Administrateur | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | Company Director | 153016810001 | ||||
| JOSEPH, Mark William | Administrateur | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | England | British | Company Director | 72405460001 | ||||
| PORTER, Stewart Charles | Administrateur | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | Company Director | 67037910004 | |||||
| TILL, David John | Administrateur | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | British | Company Director | 133593570001 |
HOST EUROPE NINE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Share pledge agreement | Créé le 11 nov. 2010 Livré le 30 nov. 2010 | En cours | Montant garanti All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Grant of pledges the pledgor granted to the pledgees a pledge over the present shares all additional shares in the companhy which the pledgor may by capital increase or otherwise and irrespective of their nominal value or splitting acquired in the future and collectively with the pledged shares see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Accession deed | Créé le 11 nov. 2010 Livré le 18 nov. 2010 | En cours | Montant garanti All monies due or to become due from each and present member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security purpose expansion agreement executed out side the united kingdom over property situated there | Créé le 09 sept. 2009 Livré le 25 sept. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The original share pledge agreement 1 shall continue in full force and effect subject to the amendments made by the agreement see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Share pledge agreement | Créé le 03 avr. 2008 Livré le 15 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from an obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the present shares the future shares all ancillary rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Share pledge agreement | Créé le 02 avr. 2008 Livré le 15 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its shares, all additional future shares, all present and future rights of the pledged shares, the dividends. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 avr. 2008 Livré le 12 avr. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Group debenture | Créé le 14 mars 2008 Livré le 22 mars 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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HOST EUROPE NINE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0