Domain Name Limited

Company Name	Domain Name Limited
Company Status	Dissolved
Company Number	04517507
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(16 years, 7 months after company formation)
Appointment Duration	4 years (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Duncan Partnership Ltd (Corporation)
Status	Closed
Appointed	18 September 2002(3 weeks, 6 days after company formation)
Appointment Duration	20 years, 7 months (closed 25 April 2023)
Correspondence Address	Ground Floor One George Yard London EC3V 9DF

Secretary Name	Duncan Partnership Secretary Ltd (Corporation)
Status	Closed
Appointed	18 September 2002(3 weeks, 6 days after company formation)
Appointment Duration	20 years, 7 months (closed 25 April 2023)
Correspondence Address	Ground Floor One George Yard London EC3V 9DF

Director Name	Mrs Alice Leyland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.fasthosts.london
Telephone	0808 1686777
Telephone region	Freephone

Location

Registered Address	Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Lyn Duncan 50.00% Ordinary
1 at £1	Ronald Duncan 50.00% Ordinary

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

1 July 2020	Registered office address changed from 5, Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 1 July 2020 (1 page)
26 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
26 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
8 July 2019	Termination of appointment of Alice Leyland as a director on 1 April 2019 (1 page)
8 July 2019	Appointment of Mr Andrew Simon Davis as a director on 1 April 2019 (2 pages)
5 July 2019	Notification of Andrew Simon Davis as a person with significant control on 1 April 2019 (2 pages)
5 July 2019	Cessation of Ronald James Duncan as a person with significant control on 1 April 2019 (1 page)
5 July 2019	Change of details for Mr Andrew Simon Davis as a person with significant control on 1 April 2019 (2 pages)
3 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
11 August 2017	Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages)
11 August 2017	Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
9 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 2 (5 pages)
22 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 2 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
4 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
2 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
17 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 November 2010	Appointment of Alice Leyland as a director (2 pages)
16 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
16 November 2010	Appointment of Alice Leyland as a director (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 August 2007	Return made up to 22/08/07; full list of members (3 pages)
28 August 2007	Return made up to 22/08/07; full list of members (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
13 September 2006	Return made up to 22/08/06; full list of members (3 pages)
13 September 2006	Return made up to 22/08/06; full list of members (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 September 2005	Return made up to 22/08/05; full list of members (3 pages)
7 September 2005	Return made up to 22/08/05; full list of members (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
24 August 2004	Return made up to 22/08/04; full list of members (3 pages)
24 August 2004	Return made up to 22/08/04; full list of members (3 pages)
17 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
9 September 2003	Return made up to 22/08/03; full list of members (3 pages)
9 September 2003	Return made up to 22/08/03; full list of members (3 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (1 page)
18 September 2002	New director appointed (1 page)
22 August 2002	Incorporation (16 pages)
22 August 2002	Incorporation (16 pages)

Domain Name Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London