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HOST EUROPE GROUP LTD - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06448186
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- TOBIAS MOHR
- PATRICK PULVERMUELLER
- THOMAS VOLLRATH
- Prokuristen
- JAMES SHUTLER
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2007
- Gelöscht am:
- 2013-04-22
- SIC/NACE
- 7415 - Holding companies including head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MANCHESTER MIDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2009-12-31
- lezte Bilanzhinterlegung
- 2010-12-07
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HOST EUROPE GROUP LTD Firmenbeschreibung
- HOST EUROPE GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06448186. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.12.2007 registriert. HOST EUROPE GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen MANCHESTER MIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7415 - Holding companies including head offices" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2009 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2010.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern HOST EUROPE GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Host Europe Group Ltd - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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