Safehosts (London) Limited

Company Name	Safehosts (London) Limited
Company Status	Dissolved
Company Number	07829371
Category	Private Limited Company
Incorporation Date	31 October 2011(12 years, 5 months ago)
Dissolution Date	21 September 2019 (4 years, 7 months ago)
Previous Names	Safehosts (London) Limited and Safehosts Two Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Matthew Davis
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	County House 190 Great Dover Street London SE1 4YB

Director Name	Mr Lee James Gibbins
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House 190 Great Dover Street London SE1 4YB

Director Name	Mr Jonathan Hager
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	County House 190 Great Dover Street London SE1 4YB

Director Name	Mr Christopher Barrie Herbert
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House Saxon Way Cheltenham GL52 6QX Wales

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House 190 Great Dover Street London SE1 4YB

Director Name	Mr David Anthony Cartwright
Date of Birth	April 1978 (Born 46 years ago)
Nationality	English
Status	Closed
Appointed	23 March 2013(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 September 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Michael Davey
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxon House Saxon Way Cheltenham GL52 6QX Wales

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	County House 190 Great Dover Street London SE1 4YB

Director Name	Mr Lee James Sibthorpe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House 190 Great Dover Street London SE1 4YB

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

21 September 2019	Final Gazette dissolved following liquidation (1 page)
21 June 2019	Notice of final account prior to dissolution (1 page)
24 December 2013	Order of court to wind up (4 pages)
24 December 2013	Court order insolvency:court order replacement liquidators (5 pages)
24 December 2013	Appointment of a liquidator (1 page)
24 December 2013	Order of court to wind up (4 pages)
24 December 2013	Appointment of a liquidator (1 page)
24 December 2013	Court order insolvency:court order replacement liquidators (5 pages)
29 July 2013	Appointment of a liquidator (1 page)
29 July 2013	Appointment of a liquidator (1 page)
23 July 2013	Order of court to wind up (3 pages)
23 July 2013	Order of court to wind up (3 pages)
17 June 2013	Registered office address changed from County House 190 Great Dover Street London SE1 4YB United Kingdom on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from County House 190 Great Dover Street London SE1 4YB United Kingdom on 17 June 2013 (2 pages)
31 May 2013	Appointment of provisional liquidator (1 page)
31 May 2013	Appointment of provisional liquidator (1 page)
26 March 2013	Appointment of Mr David Anthony Cartwright as a director (2 pages)
26 March 2013	Appointment of Mr David Anthony Cartwright as a director (2 pages)
27 November 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-27 GBP 100 (8 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-27 GBP 100 (8 pages)
27 November 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
11 July 2012	Registered office address changed from 149 Back Road Murrow Wisbech PE13 4JW United Kingdom on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 149 Back Road Murrow Wisbech PE13 4JW United Kingdom on 11 July 2012 (1 page)
1 June 2012	Termination of appointment of Michael Davey as a director (1 page)
1 June 2012	Termination of appointment of Michael Davey as a director (1 page)
16 February 2012	Company name changed safehosts two LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution (3 pages)
16 February 2012	Company name changed safehosts two LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution (3 pages)
15 February 2012	Termination of appointment of Michael Goldberger as a director (1 page)
15 February 2012	Termination of appointment of Michael Goldberger as a director (1 page)
10 January 2012	Company name changed safehosts (london) LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution (3 pages)
10 January 2012	Company name changed safehosts (london) LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution (3 pages)
9 January 2012	Termination of appointment of Lee Sibthorpe as a director (1 page)
9 January 2012	Termination of appointment of Lee Sibthorpe as a director (1 page)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Safehosts (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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