Host365 Limited

Company Name	Host365 Limited
Director	Ashley Jamison Bayes Large
Company Status	Active
Company Number	03470492
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Previous Name	Virtualnet Data Services Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ashley Jamison Bayes Large
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(2 years, 1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Internet Specialist
Country of Residence	United Kingdom
Correspondence Address	131 Honeywell Road Clapham London SW11 6ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Makesure Finance Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 27 August 2008)
Correspondence Address	Unit 2 Hilfield Park Aldenham Watford Hertfordshire WD2 8DB

Contact

Website	host365.com
Telephone	020 76109911
Telephone region	London

Location

Registered Address	Hurlingham Studios Ranelagh Gardens London SW6 3PA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Ashley Jamison Bayes Large 50.00% Ordinary
1 at £1	Ashley Large 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,892
Cash	£21
Current Liabilities	£35,164

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

15 January 2024	Micro company accounts made up to 30 November 2022 (4 pages)
5 January 2024	Confirmation statement made on 24 November 2023 with updates (4 pages)
3 January 2023	Confirmation statement made on 24 November 2022 with updates (4 pages)
31 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 December 2022	Micro company accounts made up to 30 November 2021 (4 pages)
13 December 2022	Compulsory strike-off action has been suspended (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
1 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
11 August 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 30 November 2019 (5 pages)
27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
1 November 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 November 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (3 pages)
24 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (3 pages)
18 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
24 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 December 2009	Director's details changed for Ashley Jamison Bayes Large on 24 November 2009 (2 pages)
2 December 2009	Director's details changed for Ashley Jamison Bayes Large on 24 November 2009 (2 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 January 2009	Appointment terminated secretary makesure finance LIMITED (1 page)
22 January 2009	Return made up to 24/11/08; full list of members (3 pages)
22 January 2009	Return made up to 24/11/08; full list of members (3 pages)
22 January 2009	Appointment terminated secretary makesure finance LIMITED (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 May 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 December 2007	Return made up to 24/11/07; full list of members (2 pages)
21 December 2007	Return made up to 24/11/07; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 December 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 December 2006	Return made up to 24/11/06; full list of members (6 pages)
21 December 2006	Return made up to 24/11/06; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 November 2005	Return made up to 24/11/05; full list of members (6 pages)
25 November 2005	Return made up to 24/11/05; full list of members (6 pages)
23 December 2004	Return made up to 24/11/04; full list of members (6 pages)
23 December 2004	Return made up to 24/11/04; full list of members (6 pages)
11 December 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 December 2004	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 December 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 February 2004	Return made up to 24/11/03; full list of members (6 pages)
19 February 2004	Return made up to 24/11/03; full list of members (6 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 January 2003	Return made up to 24/11/02; full list of members (6 pages)
8 January 2003	Return made up to 24/11/02; full list of members (6 pages)
17 June 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
17 June 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
7 March 2002	Return made up to 24/11/01; full list of members (6 pages)
7 March 2002	Return made up to 24/11/01; full list of members (6 pages)
9 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
14 July 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	Secretary resigned (1 page)
23 January 2000	Secretary resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	Director resigned (1 page)
11 January 2000	Memorandum and Articles of Association (11 pages)
11 January 2000	Memorandum and Articles of Association (11 pages)
10 January 2000	Registered office changed on 10/01/00 from: 788-790 finchley road london NW11 7UR (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 788-790 finchley road london NW11 7UR (1 page)
6 January 2000	Company name changed virtualnet data services LIMITED\certificate issued on 06/01/00 (2 pages)
6 January 2000	Company name changed virtualnet data services LIMITED\certificate issued on 06/01/00 (2 pages)
6 December 1999	Return made up to 24/11/99; full list of members (6 pages)
6 December 1999	Return made up to 24/11/99; full list of members (6 pages)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
22 June 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Return made up to 24/11/98; full list of members (6 pages)
2 March 1999	Return made up to 24/11/98; full list of members (6 pages)
24 November 1997	Incorporation (17 pages)
24 November 1997	Incorporation (17 pages)

Host365 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London