| Company Name | Host Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05714883 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark Anthony Danniells |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 August 2013) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 11 Manor Close Rayleigh Essex SS6 7RL |
| Director Name | Lee Raymond Goddard |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Investment |
| Correspondence Address | 36 Admirals Walk Shoeburyness Essex SS3 9HS |
| Secretary Name | Shane Garvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hogarth Way Ashingdon Essex SS4 3JY |
| Director Name | Miss Roxanne Mendies |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 16 January 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Oakleigh Avenue Southend On Sea Essex SS1 2QR |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 November 2009) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Abacus House 68a North Street Romford Essex RM1 1DA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 334 at £1 | Mark Anthony Danniells 33.33% Ordinary |
|---|---|
| 334 at £1 | Roxanne Mendies 33.33% Ordinary |
| 334 at £1 | Shane Garvey 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £202,560 |
| Gross Profit | £201,918 |
| Net Worth | -£3,244 |
| Cash | £1,544 |
| Current Liabilities | £46,809 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2012 | Termination of appointment of Roxanne Mendies as a director (2 pages) |
| 23 May 2012 | Termination of appointment of Roxanne Mendies as a director on 16 January 2012 (2 pages) |
| 14 May 2012 | Termination of appointment of Roxanne Mendies as a director on 16 January 2012 (1 page) |
| 14 May 2012 | Termination of appointment of Roxanne Mendies as a director (1 page) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-01-25
|
| 20 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 20 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 9 February 2011 | Appointment of Mark Anthony Danniells as a director (3 pages) |
| 9 February 2011 | Appointment of Mark Anthony Danniells as a director (3 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 18 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 18 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 16 March 2010 | Director's details changed for Roxanne Mendies on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Roxanne Mendies on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 4 November 2009 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page) |
| 4 November 2009 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page) |
| 19 August 2009 | Return made up to 20/02/09; full list of members; amend (10 pages) |
| 19 August 2009 | Return made up to 20/02/09; full list of members; amend (10 pages) |
| 27 April 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 27 April 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 21 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 25 June 2008 | Return made up to 20/02/08; full list of members (6 pages) |
| 25 June 2008 | Return made up to 20/02/08; full list of members (6 pages) |
| 11 June 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 11 June 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 22 October 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 22 October 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 3 May 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 10 April 2007 | New secretary appointed (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | New director appointed (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | New director appointed (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 2 nelson street southend 0N sea essex SS1 1EF (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 2 nelson street southend 0N sea essex SS1 1EF (1 page) |
| 20 February 2006 | Incorporation (14 pages) |
| 20 February 2006 | Incorporation (14 pages) |