Hosteu Limited

Company Name	Hosteu Limited
Company Status	Dissolved
Company Number	03006193
Category	Private Limited Company
Incorporation Date	4 January 1995(29 years, 3 months ago)
Previous Name	Harlequin IT Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Aamir Mushtar Butt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Ist Floor 66 Princes Square London W2 4NY

Director Name	Benjamin Paul Stock
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 1995(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 1 month
Role	Technical Director
Correspondence Address	1st Floor 66 Princes Square Bayswater London W2 4NY

Director Name	Nicholas Caw
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(1 year, 3 months after company formation)
Appointment Duration	27 years, 12 months
Role	Marketing Director
Correspondence Address	66 Riverside Court Nine Elms Lane London SW8 5BZ

Director Name	Susan Jayne Saunders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(3 years, 12 months after company formation)
Appointment Duration	25 years, 3 months
Role	Operations Director
Correspondence Address	Brindles Church Road Hartley Longfield Kent DA3 8DZ

Secretary Name	David Smith
Nationality	British
Status	Current
Appointed	10 December 1999(4 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Stephen Alan Vanterpool
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 May 2000(5 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Sales Director
Correspondence Address	44 Woodhall Rise Peterborough Cambridgeshire PE4 5BU

Director Name	Brett Patrick Mankey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 June 2000(5 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Lawyer
Correspondence Address	Flat 43 Block C Dunbar Wharf Narrow Street London E14 8BB

Director Name	Daniel O'Callaghan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Unite States
Status	Current
Appointed	02 October 2000(5 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Executive
Correspondence Address	14 Cheltenham Terrace London SW3 4RD

Director Name	Aadil Mustaaq Butt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Financial Director
Correspondence Address	1st Floor 66 Princes Square London W2 4NY

Director Name	Craig Brooks Donnelly
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Colley Rise Lyddington Oakham Leicestershire LE15 9LL

Secretary Name	Aadil Mustaaq Butt
Nationality	British
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Role	Financial Director
Correspondence Address	1st Floor 66 Princes Square London W2 4NY

Director Name	Prof Andrew David Chambers
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 1999)
Role	Professor/Managing Director
Country of Residence	United Kingdom
Correspondence Address	Water Mill Old Bolingbroke Spilsby Lincolnshire PE23 4EU

Director Name	Nicholas Hustler Reid
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 December 2000)
Role	Company Director
Correspondence Address	Monkbarns Lodge Sandy Lane Northwood Middlesex HA6 3ER

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2000 (24 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

21 September 2006	Dissolved (1 page)
6 September 2006	S/S cert release of liquidator (1 page)
21 June 2006	Liquidators statement of receipts and payments (5 pages)
21 June 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 March 2006	Liquidators statement of receipts and payments (5 pages)
19 September 2005	Liquidators statement of receipts and payments (5 pages)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Liquidators statement of receipts and payments (5 pages)
18 September 2003	Liquidators statement of receipts and payments (5 pages)
4 April 2003	Liquidators statement of receipts and payments (5 pages)
24 September 2002	Liquidators statement of receipts and payments (5 pages)
22 March 2002	Liquidators statement of receipts and payments (5 pages)
4 April 2001	Registered office changed on 04/04/01 from: c/o kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
2 April 2001	Appointment of a voluntary liquidator (1 page)
2 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 2001	Statement of affairs (10 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Director resigned (1 page)
15 January 2001	Ad 01/12/00--------- Â£ si [email protected] Â£ ic 419/419 (2 pages)
24 October 2000	Full accounts made up to 31 January 2000 (13 pages)
23 October 2000	New director appointed (2 pages)
27 September 2000	152425 Â£0.001 shares/180400 (5 pages)
27 September 2000	Ad 10/08/00--------- Â£ si [email protected]=37 Â£ ic 382/419 (2 pages)
17 August 2000	Â£ ic 412/382 28/03/00 Â£ sr [email protected]=30 (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
17 May 2000	Ad 18/04/00--------- Â£ si [email protected]=152 Â£ ic 260/412 (11 pages)
17 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 April 2000	Director's particulars changed (1 page)
16 April 2000	Director's particulars changed (1 page)
10 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 April 2000	Nc inc already adjusted 27/03/00 (1 page)
5 April 2000	Company name changed harlequin it services LIMITED\certificate issued on 06/04/00 (2 pages)
14 March 2000	Location of register of members (1 page)
7 February 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Ad 02/11/99--------- Â£ si [email protected]=60 Â£ ic 200/260 (2 pages)
6 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 2000	Particulars of contract relating to shares (4 pages)
6 January 2000	S-div 02/11/99 (1 page)
1 December 1999	Director resigned (1 page)
19 August 1999	Full accounts made up to 31 January 1999 (10 pages)
20 April 1999	Return made up to 04/01/99; full list of members (8 pages)
9 March 1999	New director appointed (2 pages)
4 September 1998	Particulars of mortgage/charge (5 pages)
4 August 1998	Ad 30/01/98--------- Â£ si 89@1=89 Â£ ic 111/200 (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 1ST floor 66 princes square bayswater london W2 4NY (1 page)
4 August 1998	Return made up to 04/01/98; no change of members (4 pages)
29 June 1998	New director appointed (2 pages)
2 December 1997	Full accounts made up to 31 January 1997 (14 pages)
6 October 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 1997	Ad 30/11/96--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
9 October 1996	Director resigned (1 page)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1996	New director appointed (2 pages)
22 August 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
30 August 1995	Location of register of members (1 page)
14 August 1995	Ad 01/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1995	New director appointed (2 pages)
26 June 1995	Director resigned (1 page)
24 April 1995	Company name changed harlequin bs & s LIMITED\certificate issued on 25/04/95 (4 pages)

Hosteu Limited

Business Activity

Directors

Location

Accounts

Filing History

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