APPLIANCE BASE LTD
Overview
| Company Name | APPLIANCE BASE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06228864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLIANCE BASE LTD?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is APPLIANCE BASE LTD located?
| Registered Office Address | 46 Graveney Road London SW17 0EH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLIANCE BASE LTD?
| Company Name | From | Until |
|---|---|---|
| CHENAB FOODS LIMITED | Mar 03, 2010 | Mar 03, 2010 |
| CHOLA TRADING LIMITED | Apr 27, 2007 | Apr 27, 2007 |
What are the latest accounts for APPLIANCE BASE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for APPLIANCE BASE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Azkharul Khok on Jul 18, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Touhid Basunia as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of APPLIANCE BASE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHFAQ, Mohammad | Director | Hoadly Road SW16 1AE London 35 | England | British | Businessman | 110504880001 | ||||
| HOQ, Azkharul, Dr | Director | Graveney Road SW17 0EH London 46 England | England | Russian | Company Director | 125620100005 | ||||
| BASUNIA, Tahzeen Hossain | Secretary | Graveney Road SW17 0EH London 46 England | 149880180001 | |||||||
| GILL, Muhammad Aslam | Secretary | 58 Glenburnie Road SW17 7NF London | British | Accountant | 12306670001 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| BASUNIA, Tahzeen Hossain | Director | Ullswater Crescent SW15 3RE London 73 Uk England | England | British | Comapny Director | 124533240001 | ||||
| BASUNIA, Touhid Hossain | Director | 46 Graveney Road London SW17 0EH | United Kingdom | British | Accountant | 39914250001 | ||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of APPLIANCE BASE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammad Ashfaq | Apr 07, 2016 | Streatham High Road SW16 1DS London 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0