BASE COMMUNICATIONS LIMITED
Overview
| Company Name | BASE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06327241 |
| 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 BASE COMMUNICATIONS LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is BASE COMMUNICATIONS LIMITED located?
| Registered Office Address | 36 Lawn Crescent TW9 3NS Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BASE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Alan Ross as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Alan Ross as a secretary on Apr 12, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sean Malachy Reel as a director on Apr 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Norris as a director on Feb 23, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Base Communications Limited 20 Mortlake High Street London SW14 8JN to 36 Lawn Crescent Richmond Surrey TW9 3NS on May 05, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BASE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWDING, Andrew Edward Carrington | Director | 36 Lawn Crescent TW9 3NS Richmond Surrey | United Kingdom | British | 98576340002 | |||||
| ROSS, Geoffrey Alan | Secretary | Mercury Mansions Dryburgh Road SW15 1BT London 14 England | British | 104039170002 | ||||||
| BROADBENT, Christopher Barclay | Director | Swallowtail Hill Farm Hobbs Lane TN31 6TT Beckley East Sussex | United Kingdom | British | 102133530001 | |||||
| NORRIS, Steven John | Director | Haymarket SW1Y 4EX London 30 England | United Kingdom | British | 159562880002 | |||||
| REEL, Sean Malachy | Director | Daleside SL9 7JE Gerrards Cross 9 Buckinghamshire England | Bermuda | British | 175949160001 | |||||
| ROSS, Geoffrey Alan | Director | Mercury Mansions Dryburgh Road SW15 1BT London 14 England | United Kingdom | British | 104039170003 |
Who are the persons with significant control of BASE COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Edward Carrington Dowding | Apr 06, 2016 | Lawn Crescent TW9 3NS Richmond 36 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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