BASE INTERACTIVE LTD

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BASE INTERACTIVE LTD

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Key Data

Status

Liquidation

Company No.

03923527

Incorporation date

05/02/2000

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PBCopy
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Latest events (Record since 05/02/2000)
dot icon09/10/2025
Progress report in a winding up by the court
dot icon20/05/2025
Registered office address changed from No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20
dot icon24/12/2024
Notice of removal of liquidator by court
dot icon21/12/2023
Notice of removal of liquidator by court
dot icon21/12/2023
Appointment of a liquidator
dot icon08/11/2022
Progress report in a winding up by the court
dot icon12/11/2020
Progress report in a winding up by the court
dot icon03/11/2020
Progress report in a winding up by the court
dot icon28/10/2019
Progress report in a winding up by the court
dot icon10/10/2018
Progress report in a winding up by the court
dot icon20/10/2017
Progress report in a winding up by the court
dot icon10/10/2016
Insolvency filing
dot icon29/09/2015
Insolvency filing
dot icon10/11/2014
Insolvency filing
dot icon29/10/2013
Insolvency filing
dot icon22/10/2012
Appointment of a liquidator
dot icon22/10/2012
Order of court to wind up
dot icon16/10/2012
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2012-10-16
dot icon22/03/2012
Compulsory strike-off action has been suspended
dot icon28/02/2012
First Gazette notice for compulsory strike-off
dot icon24/02/2012
Registered office address changed from 42 Fountain House the Boulevard London SW6 2TQ on 2012-02-24
dot icon21/05/2011
Compulsory strike-off action has been suspended
dot icon15/03/2011
Registered office address changed from 52 Gordon Road Ealing Broadway London W5 2AR on 2011-03-15
dot icon11/05/2010
Compulsory strike-off action has been suspended
dot icon10/03/2010
Compulsory strike-off action has been discontinued
dot icon09/03/2010
Total exemption small company accounts made up to 2006-05-31
dot icon18/12/2009
Registered office address changed from 46 Cubitt Building 10 Gatliff Road London SW1W 8QL on 2009-12-18
dot icon31/10/2009
Compulsory strike-off action has been suspended
dot icon20/10/2009
First Gazette notice for compulsory strike-off
dot icon12/03/2009
Return made up to 05/03/09; no change of members
dot icon12/03/2009
Registered office changed on 12/03/2009 from 90 cubitt building 10 gatliff road london SW1W 8QN
dot icon30/10/2008
Return made up to 05/02/08; full list of members
dot icon22/09/2008
Return made up to 05/02/07; full list of members
dot icon11/09/2008
Registered office changed on 11/09/2008 from 1 berkeley street mayfair london W1J 8DJ
dot icon13/05/2008
Registered office changed on 13/05/2008 from, northern house, moss street east, ashton under lyne, lancashire, OL6 7BX
dot icon02/10/2007
Strike-off action suspended
dot icon04/09/2007
First Gazette notice for compulsory strike-off
dot icon13/09/2006
Secretary resigned
dot icon13/09/2006
New secretary appointed
dot icon03/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon07/02/2006
Return made up to 05/02/06; full list of members
dot icon23/01/2006
Director resigned
dot icon06/12/2005
New director appointed
dot icon19/04/2005
New director appointed
dot icon11/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon10/02/2005
Return made up to 05/02/05; full list of members
dot icon23/08/2004
Registered office changed on 23/08/04 from: 36 chester square, ashton under lyne, lancashire OL6 7TW
dot icon22/04/2004
Return made up to 05/02/04; full list of members
dot icon22/08/2003
Total exemption small company accounts made up to 2003-05-31
dot icon11/02/2003
Return made up to 05/02/03; full list of members
dot icon06/12/2002
Return made up to 05/02/02; full list of members
dot icon02/12/2002
Total exemption small company accounts made up to 2002-05-31
dot icon25/07/2001
Total exemption small company accounts made up to 2001-05-31
dot icon09/07/2001
Accounting reference date extended from 28/02/01 to 31/05/01
dot icon26/02/2001
Return made up to 05/02/01; full list of members
dot icon20/02/2001
New secretary appointed
dot icon20/02/2001
Secretary resigned
dot icon22/09/2000
New director appointed
dot icon22/05/2000
Certificate of change of name
dot icon31/03/2000
Registered office changed on 31/03/00 from: 36 chester square, ashton under lyne, lancashire OL6 7TW
dot icon31/03/2000
New secretary appointed
dot icon22/02/2000
Director resigned
dot icon22/02/2000
Secretary resigned
dot icon22/02/2000
Registered office changed on 22/02/00 from: 39A leicester road, salford, lancashire M7 4AS
dot icon05/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2006
dot iconNext confirmation date
05/03/2017
dot iconLast change occurred
31/05/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2006
dot iconNext account date
31/05/2007
dot iconNext due on
31/03/2008
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonthrone, Matthew David
Director
10/11/2005 - Present
4
Ahmed, Noman
Director
14/02/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BASE INTERACTIVE LTD

BASE INTERACTIVE LTD is an(a) Liquidation company incorporated on 05/02/2000 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 2 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 INTERACTIVE LTD?

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BASE INTERACTIVE LTD is currently Liquidation. It was registered on 05/02/2000 .

Where is BASE INTERACTIVE LTD located?

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BASE INTERACTIVE LTD is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What is the latest filing for BASE INTERACTIVE LTD?

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The latest filing was on 09/10/2025: Progress report in a winding up by the court.