HOST365 LIMITED
LONDON VIRTUALNET DATA SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PA

Company number 03470492
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HOST365 LIMITED are www.host365.co.uk, and www.host365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Host365 Limited is a Private Limited Company. The company registration number is 03470492. Host365 Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Host365 Limited is Hurlingham Studios Ranelagh Gardens London Sw6 3pa. . LARGE, Ashley Jamison Bayes is a Director of the company. Secretary MAKESURE FINANCE LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
LARGE, Ashley Jamison Bayes
Appointed Date: 12 January 2000
59 years old

Resigned Directors

Secretary
MAKESURE FINANCE LIMITED
Resigned: 27 August 2008
Appointed Date: 12 January 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 24 November 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2000
Appointed Date: 24 November 1997

Persons With Significant Control

Mr Ashley Jamison Bayes Large
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HOST365 LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 39 more events
22 Jun 1999
Accounts for a dormant company made up to 30 November 1998
22 Jun 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Mar 1999
Return made up to 24/11/98; full list of members
07 Apr 1998
Registered office changed on 07/04/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE
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24 Nov 1997
Incorporation