TOUCHBASE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03636702

Incorporation date

16/09/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

06/09/2017

Final Gazette dissolved following liquidation

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06/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

21/06/2016

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-06-22

View PDF (2 pages)

16/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2016

Appointment of a voluntary liquidator

View PDF (0 pages)

02/05/2016

Restoration by order of the court

View PDF (2 pages)

13/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (9 pages)

19/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

03/01/2011

Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 2011-01-04

View PDF (2 pages)

30/12/2010

Resolutions

View PDF (1 pages)

30/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (11 pages)

16/08/2010

Memorandum and Articles of Association

View PDF (28 pages)

16/08/2010

Resolutions

View PDF (2 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

22/03/2010

Secretary's details changed for Jeffrey Richard Maynard on 2009-10-01

View PDF (3 pages)

22/03/2010

Director's details changed for Riordan Anthony Maynard on 2009-10-01

View PDF (3 pages)

21/01/2010

Miscellaneous

View PDF (1 pages)

20/08/2009

Return made up to 14/08/09; full list of members

View PDF (34 pages)

09/02/2009

Appointment terminated director robert critchlow

View PDF (1 pages)

29/12/2008

Appointment terminated director nigel grierson

View PDF (1 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

06/10/2008

Return made up to 27/08/08; full list of members

View PDF (10 pages)

23/07/2008

Group of companies' accounts made up to 2007-03-31

View PDF (34 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

07/10/2007

Return made up to 27/08/07; bulk list available separately

View PDF (9 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Group of companies' accounts made up to 2005-12-31

View PDF (35 pages)

09/11/2006

Return made up to 27/08/06; no change of members

View PDF (7 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

12/03/2006

Ad 02/02/06--------- £ si [email protected]=20000 £ ic 538022/558022

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

20/11/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

05/10/2005

Return made up to 27/08/05; full list of members

View PDF (10 pages)

11/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (1 pages)

06/09/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

23/07/2005

Ad 31/07/03--------- £ si [email protected]

View PDF (2 pages)

23/07/2005

Ad 31/07/03--------- £ si [email protected]

View PDF (1 pages)

21/07/2005

Ad 06/07/05--------- £ si [email protected]=359402 £ ic 178620/538022

View PDF (4 pages)

21/07/2005

Nc inc already adjusted 04/07/05

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21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

View PDF (34 pages)

20/07/2005

Ad 31/12/01--------- £ si [email protected]

View PDF (2 pages)

20/07/2005

Ad 31/12/01--------- £ si [email protected]

View PDF (2 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

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22/11/2004

Resolutions

View PDF (1 pages)

07/11/2004

Ad 30/01/04--------- £ si [email protected]

View PDF (2 pages)

05/09/2004

Return made up to 27/08/04; no change of members

View PDF (7 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2004

Ad 24/05/04--------- £ si [email protected]=25000 £ ic 153620/178620

View PDF (2 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2003

Ad 30/09/03--------- £ si [email protected]=3012 £ ic 150608/153620

View PDF (3 pages)

28/12/2003

Ad 31/07/03--------- £ si [email protected]

View PDF (5 pages)

05/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Return made up to 27/08/03; full list of members

View PDF (15 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Ad 23/12/02--------- £ si [email protected]=4500 £ ic 146108/150608

View PDF (2 pages)

24/01/2003

Ad 23/12/02--------- £ si [email protected]=6500 £ ic 139608/146108

View PDF (5 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

08/09/2002

Return made up to 17/09/02; full list of members

View PDF (11 pages)

08/05/2002

Director's particulars changed

View PDF (1 pages)

28/10/2001

Ad 21/08/00--------- £ si [email protected]

View PDF (4 pages)

24/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

22/10/2001

Director's particulars changed

View PDF (2 pages)

04/10/2001

Return made up to 01/09/01; full list of members

View PDF (9 pages)

01/10/2001

Ad 01/03/00--------- £ si [email protected]

View PDF (2 pages)

01/10/2001

Ad 01/03/00--------- £ si [email protected]

View PDF (2 pages)

01/10/2001

Ad 14/07/00--------- £ si [email protected]

View PDF (2 pages)

16/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

10/08/2000

Statement of affairs

View PDF (8 pages)

10/08/2000

Ad 16/02/00--------- £ si 110006@1=110006 £ ic 2/110008

View PDF (2 pages)

21/06/2000

Div 16/06/00

View PDF (1 pages)

21/06/2000

Resolutions

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21/06/2000

Resolutions

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (4 pages)

16/05/2000

New director appointed

View PDF (2 pages)

07/03/2000

Nc inc already adjusted 16/02/00

View PDF (1 pages)

07/03/2000

Resolutions

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07/03/2000

Resolutions

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07/03/2000

Resolutions

View PDF (2 pages)

04/03/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

27/02/2000

Certificate of change of name

View PDF (2 pages)

03/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

25/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

New director appointed

View PDF (2 pages)

16/09/1998

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	16/09/1998 - 16/09/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/1998 - 16/09/1998	99600
Maynard, Jeffrey Richard	Director	04/05/2000 - 05/07/2005	8
Maynard, Riordan Anthony	Director	04/05/2000 - Present	9
Rose, Byron James	Director	16/09/1998 - 12/09/2005	11

Persons with Significant Control

No PSC data available.

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Description

About TOUCHBASE GROUP LIMITED

TOUCHBASE GROUP LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 TOUCHBASE GROUP LIMITED?

TOUCHBASE GROUP LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 06/09/2017.

Where is TOUCHBASE GROUP LIMITED located?

TOUCHBASE GROUP LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does TOUCHBASE GROUP LIMITED do?

TOUCHBASE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TOUCHBASE GROUP LIMITED?

The latest filing was on 06/09/2017: Final Gazette dissolved following liquidation.