This company is commonly known as Supanames Limited. The company was founded 22 years ago and was given the registration number 04365792. The firm's registered office is in HAYES. You can find them at 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex. This company's SIC code is 99999 - Dormant Company.
Name | : | SUPANAMES LIMITED |
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Company Number | : | 04365792 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2002 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
2155, East Godaddy Way, Tempe, United States, 85284 | Director | 01 October 2021 | Active |
Cosmore Farmhouse, Middlemarsh, Sherborne, DT9 5QN | Secretary | 04 February 2002 | Active |
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF | Secretary | 17 July 2006 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA | Secretary | 28 October 2010 | Active |
8th, Floor, The Economist Building 25 St James's Street, London, SW1A 1HA | Secretary | 28 March 2008 | Active |
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Nominee Secretary | 04 February 2002 | Active |
8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA | Director | 31 December 2008 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA | Director | 07 December 2017 | Active |
The Economist Building, 8th Floor 25 St Jamess Street, London, SW1A 1HA | Director | 17 July 2006 | Active |
8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA | Director | 31 December 2008 | Active |
Cosmore Farmhouse, Middlemarsh, Sherborne, DT9 5QN | Director | 04 February 2002 | Active |
Cosmore Farmhouse, Middlemarsh, Sherborne, DT9 5QN | Director | 04 February 2002 | Active |
2155, East Godaddy Way, Tempe, United States, 85284 | Director | 01 October 2021 | Active |
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1FF | Director | 14 January 2014 | Active |
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF | Director | 28 October 2010 | Active |
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF | Director | 17 July 2006 | Active |
Host Europe Gmbh, Welserstrasse 14, Koln, Germany, | Director | 28 October 2010 | Active |
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF | Director | 17 July 2006 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA | Director | 14 January 2014 | Active |
8th, Floor, The Economist Building, 25 St. James's Street, London, United Kingdom, SW1A 1HA | Director | 06 October 2008 | Active |
5, Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex, UB11 1FF | Director | 06 October 2008 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA | Director | 17 July 2014 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA | Director | 09 October 2018 | Active |
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA | Director | 07 December 2017 | Active |
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Nominee Director | 04 February 2002 | Active |
Host Europe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, United Kingdom, UB3 1HA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-05 | Officers | Termination director company with name termination date. | Download |
2023-12-05 | Gazette | Gazette notice voluntary. | Download |
2023-11-23 | Dissolution | Dissolution application strike off company. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Officers | Appoint person director company with name date. | Download |
2021-10-14 | Officers | Appoint person director company with name date. | Download |
2021-10-14 | Officers | Termination director company with name termination date. | Download |
2021-10-14 | Officers | Termination director company with name termination date. | Download |
2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Officers | Termination director company with name termination date. | Download |
2018-10-10 | Officers | Appoint person director company with name date. | Download |
2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-14 | Officers | Termination director company with name termination date. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-16 | Officers | Change person director company with change date. | Download |
2017-12-15 | Officers | Appoint person director company with name date. | Download |
2017-12-11 | Officers | Termination director company with name termination date. | Download |
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