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HOUSE NETWORK LIMITED - C/O Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA, United Kingdom
Company Information
- Company registration number
- 04907838
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Hudson Weir, Third Floor
- 112 Clerkenwell Road
- London
- EC1M 5SA C/O Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA UK
Management
- Managing Directors
- DEVONSHIRE, John
- READINGS, Mark
- Company secretaries
- EGLON, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-23
- Dissolved on
- 2021-07-06
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Mark Reading
- Mr John Devonshire
- Mr Daniel Fletcher
- Mr John Devonshire
- Mr Daniel Fletcher
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPORTMINDED LIMITED
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2018-02-28
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2020-03-22
- Last Date: 2019-03-08
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HOUSE NETWORK LIMITED Company Description
- HOUSE NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 04907838. Its current trading status is "closed". It was registered 2003-09-23. It was previously called SPORTMINDED LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/03/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at C/o Hudson Weir, Third Floor .
Get HOUSE NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: House Network Limited - C/O Hudson Weir, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-07-06) - GAZ2
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liquidation-in-administration-result-creditors-meeting (2021-04-03) - AM08
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liquidation-in-administration-move-to-dissolution (2021-04-06) - AM23
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-01-15) - AM19
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liquidation-in-administration-progress-report (2020-05-06) - AM10
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liquidation-in-administration-progress-report (2020-11-13) - AM10
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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capital-allotment-shares (2019-02-13) - SH01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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confirmation-statement-with-updates (2019-03-20) - CS01
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liquidation-in-administration-appointment-of-administrator (2019-04-18) - AM01
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liquidation-in-administration-proposals (2019-05-17) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-17) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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liquidation-in-administration-progress-report (2019-11-01) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2019-11-15) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2019-11-15) - AM11
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liquidation-in-administration-result-creditors-meeting (2019-06-17) - AM07
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-07-03) - SH01
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-03-28) - SH01
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confirmation-statement-with-updates (2018-05-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-03-21) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-07-25) - SH01
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capital-allotment-shares (2018-08-01) - SH01
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capital-allotment-shares (2018-08-07) - SH01
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capital-allotment-shares (2018-09-06) - SH01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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capital-allotment-shares (2018-10-31) - SH01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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capital-allotment-shares (2018-11-08) - SH01
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accounts-with-accounts-type-small (2018-12-03) - AA
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capital-allotment-shares (2018-07-26) - SH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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resolution (2017-02-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-02-21) - SH08
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capital-alter-shares-subdivision (2017-02-11) - SH02
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accounts-with-accounts-type-small (2017-12-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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capital-allotment-shares (2016-11-23) - SH01
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confirmation-statement-with-updates (2016-11-24) - CS01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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resolution (2015-09-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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capital-allotment-shares (2015-09-08) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-01) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-account-reference-date-company-previous-shortened (2013-03-18) - AA01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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legacy (2012-11-19) - MG02
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resolution (2012-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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move-registers-to-sail-company (2012-07-19) - AD03
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change-sail-address-company (2012-07-19) - AD02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-15) - CH03
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appoint-person-director-company-with-name (2011-01-20) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-02-07) - 395
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
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legacy (2008-12-22) - 363a
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legacy (2008-01-16) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
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legacy (2007-05-25) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
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legacy (2006-07-10) - 88(2)R
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legacy (2006-07-10) - 122
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legacy (2006-07-10) - 128(4)
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legacy (2006-07-10) - 128(3)
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legacy (2006-07-10) - 123
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resolution (2006-07-10) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-04) - AA
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legacy (2005-10-26) - 363s
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legacy (2005-09-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-25) - 288b
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legacy (2004-10-26) - 363s
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legacy (2004-08-04) - 225
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legacy (2004-07-28) - 88(2)R
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resolution (2004-07-28) - RESOLUTIONS
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legacy (2004-07-28) - 123
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certificate-change-of-name-company (2004-05-11) - CERTNM
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legacy (2004-02-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-19) - 88(2)R
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incorporation-company (2003-09-23) - NEWINC
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legacy (2003-11-19) - 288a
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legacy (2003-09-29) - 288b
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legacy (2003-09-29) - 287