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MOUNTBASE LIMITED

MOUNTBASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOUNTBASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09270926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNTBASE LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOUNTBASE LIMITED located?

    Registered Office Address
    128 Berry Lane
    WD3 4BT Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTBASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MOUNTBASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Cessation of Harish Chhaganlal Kotecha as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 22, 2019 with updates

    		5 pagesCS01

    Notification of Meena Kotecha as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 01, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Harish Bhanulal Kotecha as a person with significant control on Sep 18, 2017

    		2 pagesPSC04

    Appointment of Mr Harish Chhaganlal Kotecha as a director on Sep 18, 2017

    		2 pagesAP01

    Termination of appointment of Harish Bhanulal Kotecha as a director on Sep 18, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Harish Bhanulal Kotecha as a director on Sep 14, 2015

    		2 pagesAP01

    Termination of appointment of Harish Chhaganlal Kotecha as a director on Sep 14, 2015

    		1 pagesTM01

    Appointment of Mr Harish Chhaganlal Kotecha as a director on Feb 27, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of MOUNTBASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTECHA, Harish Chhaganlal
    Berry Lane
    WD3 4BT Rickmansworth
    128
    Hertfordshire
    		Director
    Berry Lane
    WD3 4BT Rickmansworth
    128
    Hertfordshire
    		United KingdomBritish26561170002
    BHARDWAJ, Ashok Kumar
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    		Director
    HA6 3AE Northwood,
    47-49 Green Lane,
    Middlesex,
    United Kingdom
    		United KingdomBritish180066150001
    KOTECHA, Harish Bhanulal
    Aragon Close
    EN2 8LW Enfield
    1
    Middlesex
    England
    		Director
    Aragon Close
    EN2 8LW Enfield
    1
    Middlesex
    England
    		EnglandBritish71287430001
    KOTECHA, Harish Chhaganlal
    Berry Lane
    WD3 4BT Rickmansworth
    128
    Hertfordshire
    England
    		Director
    Berry Lane
    WD3 4BT Rickmansworth
    128
    Hertfordshire
    England
    		United KingdomBritish26561170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNTBASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Meena Kotecha
    WD3 4BT Rickmansworth
    128 Berry Lane
    Hertfordshire
    England
    		Oct 01, 2018
    WD3 4BT Rickmansworth
    128 Berry Lane
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harish Chhaganlal Kotecha
    Aragon Close
    EN2 8LW Enfield
    1
    England
    		Jun 30, 2016
    Aragon Close
    EN2 8LW Enfield
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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