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HOST EUROPE GROUP LTD - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 06448186
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- TOBIAS MOHR
- PATRICK PULVERMUELLER
- THOMAS VOLLRATH
- Company secretaries
- JAMES SHUTLER
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-07
- Dissolved on
- 2013-04-22
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MANCHESTER MIDCO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
- Last Return Made Up To:
- 2010-12-07
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HOST EUROPE GROUP LTD Company Description
- HOST EUROPE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 06448186. Its current trading status is "closed". It was registered 2007-12-07. It was previously called MANCHESTER MIDCO LIMITED. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-12-07.It can be contacted at Hill House .
Get HOST EUROPE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Host Europe Group Ltd - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-04-22) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-01-22) - 4.71
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RESOLUTION INSOLVENCY:RES RE BOOKS (2013-01-22) - LIQ MISC RES
keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 (2012-11-29) - 4.68
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 10/11/2011 FROM (2011-11-10) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-11-10) - 600
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SPECIAL RESOLUTION TO WIND UP (2011-11-10) - LRESSP
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DECLARATION OF SOLVENCY (2011-11-10) - 4.70
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AUDITOR'S RESIGNATION (2011-02-03) - AUD
keyboard_arrow_right 2010
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07/12/09 FULL LIST (2010-01-05) - AR01
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21/12/09 STATEMENT OF CAPITAL GBP 33045364 (2010-02-05) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-10-28) - MG02
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM (2010-11-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILL (2010-11-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS (2010-11-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON (2010-11-10) - TM02
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SECRETARY APPOINTED JAMES SHUTLER (2010-11-10) - AP03
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APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS (2010-11-10) - TM01
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DIRECTOR APPOINTED MR TOBIAS MOHR (2010-11-10) - AP01
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DIRECTOR APPOINTED THOMAS VOLLRATH (2010-11-10) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-11-18) - MG01
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ALTER ARTICLES 09/11/2010 (2010-11-23) - RES01
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07/12/10 FULL LIST (2010-12-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH (2010-11-10) - TM01
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DIRECTOR APPOINTED PATRICK PULVERMUELLER (2010-11-10) - AP01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TILL / 03/11/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 03/11/2009 (2009-11-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 03/11/2009 (2009-11-04) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-24) - AA
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS (2009-02-25) - 363a
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM (2009-02-25) - 287
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APPOINTMENT TERMINATED DIRECTOR STEWART PORTER (2009-01-19) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 03/11/2009 (2009-11-04) - CH01
keyboard_arrow_right 2008
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COMPANY NAME CHANGED MANCHESTER MIDCO LIMITED (2008-03-14) - CERTNM
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MEMORANDUM OF ASSOCIATION (2008-03-17) - MEM/ARTS
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DIRECTOR APPOINTED DAVID TILL (2008-03-19) - 288a
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SECRETARY APPOINTED REBECCA WOTHERSPOON (2008-03-19) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID CARTER (2008-03-19) - 288b
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APPOINTMENT TERMINATED SECRETARY MATTHEW COLE (2008-03-19) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-04-09) - 395
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DIRECTOR APPOINTED STEWART PORTER (2008-04-22) - 288a
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NC INC ALREADY ADJUSTED 02/04/08 (2008-04-24) - 123
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AD 02/04/08 (2008-04-24) - 88(2)
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DIRECTOR APPOINTED PETER ADAM DAICHES DUBENS (2008-05-12) - 288a
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DIRECTOR APPOINTED MARK JOSEPH (2008-05-20) - 288a
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AD 30/04/08 (2008-05-22) - 88(2)
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DIRECTOR APPOINTED ALEX COLLINS (2008-06-05) - 288a
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
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GBP NC 1000/40000000 (2008-04-24) - RES04
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-18) - 288b
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SECRETARY RESIGNED (2007-12-18) - 288b
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NEW DIRECTOR APPOINTED (2007-12-17) - 288a
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NEW SECRETARY APPOINTED (2007-12-17) - 288a
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INCORPORATION DOCUMENTS (2007-12-07) - NEWINC