BASE CONNECTIONS LTD.

Key Data

Status

Dissolved

Company No.

03746343

Incorporation date

06/04/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2010

Termination of appointment of Stephen Dover as a director

View PDF (1 pages)

19/09/2010

Termination of appointment of Carlton Registrars Limited as a secretary

View PDF (1 pages)

30/06/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

28/06/2010

Termination of appointment of Ari Snider as a director

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (6 pages)

11/08/2009

Director appointed simon ian fretwell

View PDF (1 pages)

05/08/2009

Director appointed wayne dawson

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 from 141 wardour street london W1F 0UT

View PDF (1 pages)

07/05/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

07/05/2009

Director's Change of Particulars / arthur tyler / 28/03/2009 / Forename was: arthur, now: graham; Middle Name/s was: graham, now: arthur; Area was: minster on sea, now: minster

View PDF (2 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

21/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

11/08/2008

Secretary appointed carlton registrars LIMITED

View PDF (2 pages)

05/08/2008

Appointment Terminated Secretary ari snider

View PDF (1 pages)

05/08/2008

Appointment Terminated Director julia scott

View PDF (1 pages)

05/08/2008

Appointment Terminated Director annetta snider

View PDF (1 pages)

05/08/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from unit 4 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

05/08/2008

Director appointed stephen john dover

View PDF (2 pages)

05/08/2008

Director appointed arthur graham tyler

View PDF (3 pages)

05/08/2008

Resolutions

View PDF (17 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

03/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

01/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

18/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

03/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

10/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

13/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

13/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

09/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

09/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

22/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

08/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

03/05/2001

Registered office changed on 04/05/01 from: beaver house york close, byfleet west byfleet surrey KT14 7HN

View PDF (1 pages)

02/05/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

02/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

18/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/06/1999

Registered office changed on 22/06/99 from: carlton house 46-50 chertsey road, byfleet west byfleet surrey KT14 7AN

View PDF (1 pages)

06/04/1999

Incorporation

View PDF (22 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CARLTON REGISTRARS LIMITED	Corporate Secretary	30/07/2008 - 19/09/2010	204
Scott, Julia Frances Nanita	Director	06/04/1999 - 30/07/2008	2
Snider, Ari	Secretary	06/04/1999 - 30/07/2008	1
Snider, Ari, Mr.	Director	06/04/1999 - 30/07/2009	7
Mrs Annetta Stella Snider	Director	06/04/1999 - 30/07/2008	4

Persons with Significant Control

No PSC data available.

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Description

About BASE CONNECTIONS LTD.

BASE CONNECTIONS LTD. is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at 37-38 Long Acre, London WC2E 9JT. 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 CONNECTIONS LTD.?

BASE CONNECTIONS LTD. is currently Dissolved. It was registered on 06/04/1999 and dissolved on 14/05/2012.

Where is BASE CONNECTIONS LTD. located?

BASE CONNECTIONS LTD. is registered at 37-38 Long Acre, London WC2E 9JT.

What does BASE CONNECTIONS LTD. do?

BASE CONNECTIONS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BASE CONNECTIONS LTD.?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.