FIRST BASE-LONDON

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FIRST BASE-LONDON

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Key Data

Status

Dissolved

Company No.

03379884

Incorporation date

27/05/1997

Size

Dormant

Contacts

Registered address

Registered address

34 Kingscliffe Gardens, Southfields, London SW19 6NRCopy
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Latest events (Record since 27/05/1997)
dot icon27/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2016
First Gazette notice for voluntary strike-off
dot icon13/10/2016
Application to strike the company off the register
dot icon19/09/2016
First Gazette notice for compulsory strike-off
dot icon22/06/2016
Accounts for a dormant company made up to 2015-06-30
dot icon23/11/2015
Termination of appointment of Michael Hugh Meacher as a director on 2015-10-20
dot icon15/09/2015
Annual return made up to 2015-07-02 no member list
dot icon22/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon21/09/2014
Annual return made up to 2014-07-02 no member list
dot icon01/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon01/07/2013
Annual return made up to 2013-07-02 no member list
dot icon01/07/2013
Termination of appointment of Susannah Lloyd-Shogbesan as a director
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/08/2012
Annual return made up to 2012-07-02 no member list
dot icon14/08/2012
Termination of appointment of Hayley Clark as a director
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon29/09/2011
Annual return made up to 2011-07-02 no member list
dot icon29/09/2011
Director's details changed for Mrs Susannah Lloyd-Shogbesan on 2011-04-01
dot icon29/09/2011
Appointment of Ms Hayley Louise Clark as a director
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/09/2010
Annual return made up to 2010-07-02 no member list
dot icon14/09/2010
Director's details changed for Lucianne Meacher on 2010-07-02
dot icon14/09/2010
Director's details changed for James Dickson on 2010-07-02
dot icon14/09/2010
Director's details changed for Michael Hugh Meacher on 2010-07-02
dot icon24/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/07/2009
Annual return made up to 02/07/09
dot icon09/06/2009
Director and secretary's change of particulars / lucianne sawyer / 09/06/2009
dot icon19/05/2009
Annual return made up to 30/06/08
dot icon04/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon22/05/2008
Annual return made up to 16/05/08
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon22/10/2007
New director appointed
dot icon26/06/2007
Annual return made up to 16/05/07
dot icon27/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon18/05/2006
Annual return made up to 16/05/06
dot icon20/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon26/07/2005
Annual return made up to 16/05/05
dot icon14/06/2005
Director resigned
dot icon14/04/2005
Full accounts made up to 2004-06-30
dot icon06/06/2004
Annual return made up to 16/05/04
dot icon20/05/2004
Full accounts made up to 2003-06-30
dot icon13/08/2003
New director appointed
dot icon03/08/2003
New director appointed
dot icon29/06/2003
Annual return made up to 28/05/03
dot icon09/04/2003
Full accounts made up to 2002-06-30
dot icon15/06/2002
Annual return made up to 28/05/02
dot icon15/06/2002
New secretary appointed
dot icon19/05/2002
Full accounts made up to 2001-06-30
dot icon19/09/2001
Amended full accounts made up to 2000-06-30
dot icon13/06/2001
Annual return made up to 28/05/01
dot icon25/03/2001
Full accounts made up to 2000-06-30
dot icon28/08/2000
Full accounts made up to 1999-06-30
dot icon13/06/2000
Annual return made up to 28/05/00
dot icon18/07/1999
Annual return made up to 28/05/99
dot icon22/05/1999
Full accounts made up to 1998-06-30
dot icon16/09/1998
Director resigned
dot icon30/07/1998
Annual return made up to 30/06/98
dot icon30/07/1998
New secretary appointed
dot icon17/05/1998
Accounting reference date extended from 31/05/98 to 30/06/98
dot icon12/03/1998
Certificate of change of name
dot icon20/07/1997
Resolutions
dot icon27/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meacher, Lucianne
Director
28/05/1997 - Present
3
Heap, Michael John
Director
27/06/2003 - Present
10
Lloyd-Shogbesan, Olv Ben
Director
28/05/1997 - 29/04/2005
1
Sawyer, Helen Lucy
Director
28/05/1997 - 15/04/2004
6
Cooper, Anthony Edward
Director
28/05/1997 - 12/04/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST BASE-LONDON

FIRST BASE-LONDON is an(a) Dissolved company incorporated on 27/05/1997 with the registered office located at 34 Kingscliffe Gardens, Southfields, London SW19 6NR. There are currently 4 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 FIRST BASE-LONDON?

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FIRST BASE-LONDON is currently Dissolved. It was registered on 27/05/1997 and dissolved on 27/02/2017.

Where is FIRST BASE-LONDON located?

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FIRST BASE-LONDON is registered at 34 Kingscliffe Gardens, Southfields, London SW19 6NR.

What does FIRST BASE-LONDON do?

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FIRST BASE-LONDON operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for FIRST BASE-LONDON?

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The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.