IHOTDESK HOLDINGS LIMITED
READING DUNWILCO (1650) LIMITED

Hellopages » Berkshire » Reading » RG1 4PN

Company number 07138564
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 4PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Satisfaction of charge 071385640001 in full; Registration of charge 071385640002, created on 18 January 2017. The most likely internet sites of IHOTDESK HOLDINGS LIMITED are www.ihotdeskholdings.co.uk, and www.ihotdesk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ihotdesk Holdings Limited is a Private Limited Company. The company registration number is 07138564. Ihotdesk Holdings Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Ihotdesk Holdings Limited is 1 London Street Reading Berkshire United Kingdom Rg1 4pn. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. RAYNES, Brett is a Director of the company. Secretary CHAHAL, Gurinder has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CHAHAL, Dilpreet has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director RAWLINGS, Eliza Hoi Sie has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 30 October 2015
Director
RAYNES, Brett
Appointed Date: 30 October 2015
62 years old

Resigned Directors

Secretary
CHAHAL, Gurinder
Resigned: 30 October 2015
Appointed Date: 14 April 2010
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 14 April 2010
Appointed Date: 28 January 2010
Director
CHAHAL, Dilpreet
Resigned: 30 October 2015
Appointed Date: 14 April 2010
57 years old
Director
LAWRIE, Colin Thomas
Resigned: 14 April 2010
Appointed Date: 28 January 2010
54 years old
Director
RAWLINGS, Eliza Hoi Sie
Resigned: 04 March 2016
Appointed Date: 30 October 2015
59 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 14 April 2010
Appointed Date: 28 January 2010
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 14 April 2010
Appointed Date: 28 January 2010

Persons With Significant Control

On Direct Business Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IHOTDESK HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 January 2017 with updates
23 Jan 2017
Satisfaction of charge 071385640001 in full
20 Jan 2017
Registration of charge 071385640002, created on 18 January 2017
18 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
11 Jul 2016
Resolutions
  • RES13 ‐ Company business 05/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 38 more events
20 Apr 2010
Registered office address changed from , 5Th Floor, Northwest Wing, Bush House Aldwych, London, WC2B 4EZ, England to 105 Stanstead Road Forest Hill London SE23 1HH on 20 April 2010
20 Apr 2010
Current accounting period shortened from 31 January 2011 to 30 September 2010
14 Apr 2010
Company name changed dunwilco (1650) LIMITED\certificate issued on 14/04/10
  • CONNOT ‐
14 Apr 2010
Change of name notice
28 Jan 2010
Incorporation

IHOTDESK HOLDINGS LIMITED Charges

18 January 2017
Charge code 0713 8564 0002
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
5 July 2016
Charge code 0713 8564 0001
Delivered: 7 July 2016
Status: Satisfied on 23 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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