Elastichosts Ltd

Company Name	Elastichosts Ltd
Company Status	Dissolved
Company Number	03888886
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 5 months ago)
Dissolution Date	5 April 2023 (1 year ago)
Previous Name	Arachsys Networks Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(18 years after company formation)
Appointment Duration	5 years, 3 months (closed 05 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Ms Sara Silveira Da Costa Da Cunha Rego
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Closed
Appointed	14 June 2018(18 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr David John Webb
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowbank 29 Crumps Brook Hopton Wafers Kidderminster Worcestershire DY14 0HP

Director Name	Mr Christopher David Webb
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowbank Crumps Brook, Hopton Wafers Kidderminster Worcestershire DY14 0HP

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr David John Webb
Nationality	British
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Meadowbank 29 Crumps Brook Hopton Wafers Kidderminster Worcestershire DY14 0HP

Director Name	Mr Richard James Davies
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Gilkes Crescent London SE21 7BS

Director Name	Mr Patrick James Garvey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2010(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Meadowbank Crumps Brook, Hopton Wafers Kidderminster Worcestershire DY14 0HP

Director Name	Mr Sebastian De Lemos
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor,The Shipping Building,Old Vinyl Factory Hayes Middlesex UB3 1HA

Director Name	Mr Adam James Smith
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor,The Shipping Building,Old Vinyl Factory Hayes Middlesex UB3 1HA

Director Name	Mr James Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor,The Shipping Building,Old Vinyl Factory Hayes Middlesex UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(17 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor,The Shipping Building,Old Vinyl Factory Hayes Middlesex UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(18 years after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor,The Shipping Building,Old Vinyl Factory Hayes Middlesex UB3 1HA

Contact

Website	elastichosts.com
Email address	[email protected]
Telephone	020 71838250
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

500k at £0.0001	Christopher Webb 36.50% Ordinary
500k at £0.0001	Richard Davies 36.50% Ordinary
370k at £0.0001	Patrick Garvey 27.01% Ordinary

Financials

Year	2014
Net Worth	£652,962
Cash	£642,581
Current Liabilities	£440,735

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 April 2023	Final Gazette dissolved following liquidation (1 page)
5 January 2023	Return of final meeting in a members' voluntary winding up (8 pages)
31 August 2022	Liquidators' statement of receipts and payments to 29 June 2022 (8 pages)
11 July 2022	Appointment of a voluntary liquidator (3 pages)
11 July 2022	Removal of liquidator by court order (104 pages)
1 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022 (2 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
21 July 2021	Registered office address changed from 5th Floor,the Shipping Building,Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA England to 15 Canada Square London E14 5GL on 21 July 2021 (2 pages)
21 July 2021	Declaration of solvency (7 pages)
21 July 2021	Appointment of a voluntary liquidator (3 pages)
21 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-30 (1 page)
1 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
29 June 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
9 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
9 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (31 pages)
14 June 2018	Termination of appointment of Richard Anthony Winslow as a director on 14 June 2018 (1 page)
14 June 2018	Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 14 June 2018 (2 pages)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Shutler as a director on 7 December 2017 (1 page)
12 October 2017	Full accounts made up to 31 December 2016 (25 pages)
12 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 July 2017	Termination of appointment of Sebastian De Lemos as a director on 5 July 2017 (1 page)
6 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Adam James Smith as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Adam James Smith as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Sebastian De Lemos as a director on 5 July 2017 (1 page)
6 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017 (2 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
14 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 May 2016	Termination of appointment of Richard James Davies as a director on 26 April 2016 (1 page)
5 May 2016	Appointment of Mr Sebastian De Lemos as a director on 26 April 2016 (2 pages)
5 May 2016	Termination of appointment of David John Webb as a secretary on 26 April 2016 (1 page)
5 May 2016	Appointment of Mr Sebastian De Lemos as a director on 26 April 2016 (2 pages)
5 May 2016	Appointment of Mr Adam James Smith as a director on 26 April 2016 (2 pages)
5 May 2016	Termination of appointment of Christopher David Webb as a director on 26 April 2016 (1 page)
5 May 2016	Appointment of Mr James Shutler as a director on 26 April 2016 (2 pages)
5 May 2016	Termination of appointment of Richard James Davies as a director on 26 April 2016 (1 page)
5 May 2016	Termination of appointment of David John Webb as a secretary on 26 April 2016 (1 page)
5 May 2016	Termination of appointment of Patrick James Garvey as a director on 26 April 2016 (1 page)
5 May 2016	Registered office address changed from Meadowbank Crumps Brook, Hopton Wafers Kidderminster Worcestershire DY14 0HP to 5th Floor,the Shipping Building,Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Patrick James Garvey as a director on 26 April 2016 (1 page)
5 May 2016	Termination of appointment of Christopher David Webb as a director on 26 April 2016 (1 page)
5 May 2016	Appointment of Mr Adam James Smith as a director on 26 April 2016 (2 pages)
5 May 2016	Registered office address changed from Meadowbank Crumps Brook, Hopton Wafers Kidderminster Worcestershire DY14 0HP to 5th Floor,the Shipping Building,Old Vinyl Factory 252-254 Blyth Road Hayes Middlesex UB3 1HA on 5 May 2016 (1 page)
5 May 2016	Appointment of Mr James Shutler as a director on 26 April 2016 (2 pages)
28 April 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 143 (4 pages)
28 April 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 143 (4 pages)
6 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 137 (6 pages)
6 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 137 (6 pages)
21 August 2015	Accounts for a small company made up to 24 December 2014 (7 pages)
21 August 2015	Accounts for a small company made up to 24 December 2014 (7 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 137 (6 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 137 (6 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 137 (6 pages)
21 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
22 May 2014	Particulars of variation of rights attached to shares (3 pages)
22 May 2014	Change of share class name or designation (2 pages)
22 May 2014	Change of share class name or designation (2 pages)
22 May 2014	Particulars of variation of rights attached to shares (3 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 137 (6 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 137 (6 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 137 (6 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
27 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2012	Sub-division of shares on 21 March 2012 (5 pages)
20 April 2012	Sub-division of shares on 21 March 2012 (5 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES13 ‐ Remove share cap restrictions, sub division 21/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
20 April 2012	Resolutions RES13 ‐ Remove share cap restrictions, sub division 21/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
20 April 2012	Statement of company's objects (2 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
6 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Appointment of Mr Patrick Garvey as a director (2 pages)
3 September 2010	Appointment of Mr Patrick Garvey as a director (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 100 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 100 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 100 (3 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Richard James Davies on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Richard James Davies on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Richard James Davies on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 December 2008	Return made up to 01/12/08; full list of members (4 pages)
1 December 2008	Return made up to 01/12/08; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 September 2008	Appointment terminated director david webb (1 page)
23 September 2008	Appointment terminated director david webb (1 page)
7 July 2008	Director appointed mr richard james davies (1 page)
7 July 2008	Director appointed mr richard james davies (1 page)
25 June 2008	Memorandum and Articles of Association (18 pages)
25 June 2008	Memorandum and Articles of Association (18 pages)
13 June 2008	Company name changed arachsys networks LIMITED\certificate issued on 17/06/08 (2 pages)
13 June 2008	Company name changed arachsys networks LIMITED\certificate issued on 17/06/08 (2 pages)
4 December 2007	Return made up to 01/12/07; full list of members (3 pages)
4 December 2007	Return made up to 01/12/07; full list of members (3 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 December 2006	Return made up to 01/12/06; full list of members (7 pages)
11 December 2006	Return made up to 01/12/06; full list of members (7 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 December 2005	Return made up to 01/12/05; full list of members (7 pages)
13 December 2005	Return made up to 01/12/05; full list of members (7 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 December 2004	Return made up to 01/12/04; full list of members (7 pages)
10 December 2004	Return made up to 01/12/04; full list of members (7 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 December 2003	Return made up to 01/12/03; full list of members (7 pages)
11 December 2003	Return made up to 01/12/03; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 December 2002	Return made up to 01/12/02; full list of members (7 pages)
9 December 2002	Return made up to 01/12/02; full list of members (7 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
5 December 2001	Return made up to 01/12/01; full list of members (6 pages)
5 December 2001	Return made up to 01/12/01; full list of members (6 pages)
30 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
30 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
28 December 2000	Return made up to 01/12/00; full list of members (6 pages)
28 December 2000	Return made up to 01/12/00; full list of members (6 pages)
10 December 1999	Ad 01/12/99--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Ad 01/12/99--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
10 December 1999	New director appointed (2 pages)
9 December 1999	Ad 01/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 1999	Ad 01/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: somerset house temple street birmingham B2 5DN (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: somerset house temple street birmingham B2 5DN (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
1 December 1999	Incorporation (9 pages)
1 December 1999	Incorporation (9 pages)

Elastichosts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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