| Company Name | Hosted Telephony Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596813 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 23 October 2007 (16 years, 6 months ago) |
| Previous Name | Orangegrove Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Mitchell |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2004(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 October 2007) |
| Role | Investment Banker |
| Correspondence Address | 25 Oswald Building Chelsea Bridge Wharf London SW8 4NU |
| Secretary Name | Mr Christopher Stewart Macnee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2004(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 October 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Trinity Church Street London SW18 8EE |
| Director Name | Adrian Frank Clarke |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 December 2004) |
| Role | Computers |
| Correspondence Address | 29 Malvern Court Addington Road Reading Berkshire RG1 5PL |
| Director Name | Mr Paul Anthony Desbois |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Evendons Lane Wokingham Berkshire RG41 4AE |
| Secretary Name | Adrian Frank Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 December 2004) |
| Role | Computers |
| Correspondence Address | 29 Malvern Court Addington Road Reading Berkshire RG1 5PL |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Devonshire House 146 Bishopsgate London EC2M 4JX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,223 |
| Net Worth | £1,739 |
| Cash | £206 |
| Current Liabilities | £52,426 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 23 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2005 | Return made up to 21/11/05; full list of members
|
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 5 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 29 June 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 17 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 31 October 2004 | New director appointed (3 pages) |
| 31 October 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | Return made up to 21/11/03; full list of members
|
| 28 August 2003 | Ad 20/03/03-14/08/03 £ si [email protected]=105 £ ic 1/106 (2 pages) |
| 28 August 2003 | S-div 18/03/03 (1 page) |
| 11 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Company name changed orangegrove LIMITED\certificate issued on 27/02/03 (2 pages) |
| 21 November 2002 | Incorporation (17 pages) |