BASE 16 SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03378066

Incorporation date

29/05/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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25/08/2010

Application to strike the company off the register

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09/02/2010

Annual return made up to 2009-05-30 with full list of shareholders

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28/07/2009

Total exemption small company accounts made up to 2008-09-30

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19/11/2008

Return made up to 30/05/08; full list of members

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

23/07/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

01/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

01/01/2007

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: 7 penhale close orpington kent BR6 9XS

View PDF (1 pages)

06/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

04/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

02/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

23/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

25/05/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

04/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

01/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

05/11/2002

New director appointed

View PDF (2 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

31/05/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

31/05/2002

Secretary's particulars changed

View PDF (0 pages)

20/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

23/05/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

23/05/2001

Secretary's particulars changed;director's particulars changed

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10/01/2001

Registered office changed on 11/01/01 from: 160 telegraph place london E14 9XD

View PDF (2 pages)

27/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

30/05/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

28/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

14/06/1999

Resolutions

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14/06/1999

Resolutions

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14/06/1999

Resolutions

View PDF (1 pages)

14/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

05/04/1999

Ad 01/03/99--------- £ si 1@1=1 £ ic 1/2

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10/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

17/12/1998

Secretary's particulars changed

View PDF (1 pages)

17/12/1998

Director's particulars changed

View PDF (1 pages)

17/12/1998

Registered office changed on 18/12/98 from: 18F elmbourne road tooting bec london SW17 8JR

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (0 pages)

08/07/1998

Resolutions

View PDF (0 pages)

08/07/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

14/01/1998

Registered office changed on 15/01/98 from: 330 cavendish road balham london SW12 0PJ

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Sharon	Director	30/09/2002 - Present	1
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	29/05/1997 - 29/05/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	29/05/1997 - 29/05/1997	2796
Johnson, Myles Justin	Director	29/05/1997 - Present	3
Johnson, Sharon	Secretary	30/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BASE 16 SOFTWARE LIMITED

BASE 16 SOFTWARE LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at Bingham House 4 Wrotham Road, Borough Green, Sevenoaks, Kent TN15 8DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE 16 SOFTWARE LIMITED?

BASE 16 SOFTWARE LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 20/12/2010.

Where is BASE 16 SOFTWARE LIMITED located?

BASE 16 SOFTWARE LIMITED is registered at Bingham House 4 Wrotham Road, Borough Green, Sevenoaks, Kent TN15 8DB.

What does BASE 16 SOFTWARE LIMITED do?

BASE 16 SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BASE 16 SOFTWARE LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.